...
2 years ago
268 Views

Kentglobaltrade.com

Investment scams
https://kentglobaltrade.com

Kentglobaltrade.com is involved in a fraudulent investment scheme. They promise substantial returns on your investment, but once the money is transferred, the scam artists vanish with your hard-earned cash. The business address shown on their website doesn’t align with reality. Unfinished web pages with generic content and filler text litter the site. The company’s alleged online collaborations are nothing but a sham. Despite its claims, the business does not seem to be duly registered in the state they purport to operate from. The pictures exhibited on the website are not authentic. The absence of any social media footprint further raises suspicions about the company’s legitimacy.

Essentially, an investment scam involves fraudulent individuals or companies promising high profits to potential investors. However, once the money is received, the scammers abscond with the funds, leaving the investor with nothing. These scams often use deceptive practices, such as fake websites, counterfeit documents, and false claims of affiliation with legitimate institutions, to lure unsuspecting victims.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Unfinished website

Missing Information

No phone numbers
No privacy policy
No reviews
No social media
An investment scam typically involves individuals or organizations misrepresenting opportunities for financial profit. They lure in potential investors with promises of high returns, often out of proportion with market realities. These scams often prey on people’s hopes and needs. They may use complex jargon, impressive titles and appear professional to create the illusion of credibility. They often create a sense of urgency, pressuring victims into decision-making without adequate time for research or consultation. Sadly these promises are empty; the high returns are nonexistent. The money paid by the victims, instead of being invested as promised, often goes straight into the scammer’s pocket. The victims are left empty handed and the scammers disappear, moving on to the next victim.

Marcopoloimports.shop

Marcopoloimports.shop has been flagged as a fraudulent online store. The items listed for sale on this platform are counterfeit, potentially posing a safety hazard due to the substandard materials used in their production. A notable absence on the website is a customer service phone number. The website also employs stock images for the products it […]

Nesoltd.live

A newly registered website, Nesoltd.live, is currently conducting an investment scam. The site promises significant returns on investments, but once you invest, the scammers disappear with your money. Notably, the company’s social media accounts have no followers, and the website lacks a customer service phone number. At the time of this report, the domain was […]

Jessehot.com

Jessehot.com, a recently established website, is running a fraudulent store scam. The domain name is just 143 days old at the time of this report. Interestingly, there’s no customer service phone number provided on the site. Images used on the site are not authentic, and the company has no presence on social media platforms. Furthermore, […]

Preslafinlimited.com

Preslafinlimited.com, a recently established website, is reportedly involved in an investment scam. The domain name is just over four months old. The site does not provide a contact number for customer service and the business address listed does not match any existing businesses. It also operates under a business name that isn’t registered with the […]

Quarioncapitals.online

Quarioncapitals.online has been flagged as an investment scam. They promise big returns on your money, but once you invest, the scammers vanish with your cash. The website is only 15 days old. There are no reviews outside of their own site. You can’t find a customer service phone number on the website. The company also […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved