Alfrescou.com
Analysis
Reports indicate that Alfrescou.com, a website that’s been active for 85 days, is a fraudulent online store. The evidence points towards the website’s management originating from China. The graphics on the site don’t accurately represent the products for sale. The merchandise offered is counterfeit and could potentially be dangerous due to the use of inferior quality materials in its production. The absence of any social media presence for the website is also a red flag.
A fake store scam is a deceptive practice where a fraudulent online store lures customers with attractive deals. The items they sell are often counterfeit or of poor quality, and the website may disappear after collecting money from unsuspecting customers.
Red Flags
China
Counterfeit
Fake images
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A fake store scam involves launching a bogus online store. The site appears legitimate, offering attractive deals on sought-after items. The goal is to lure unsuspecting shoppers into making purchases, hence stealing their money and personal information.
Scammers use various tactics. They often create professional-looking websites and publish fake reviews to gain shoppers' trust. Flash sales and too-good-to-be-true discounts are common, prompting fast purchases. After payment, either no product is delivered, or it is far from the advertised quality.
The scam may also involve phishing. Deceptive emails or ads direct potential victims to the fake store. These emails can mimic legitimate companies, tricking people into sharing their personal information.
Scammers frequently change their website URLs and business names. This makes it hard for law enforcement agencies to track them. It also allows them to continue scamming people under different identities.
Latest investigations
Investment scams
Minetexchange.com
Minetexchange.com has been flagged as an investment scam. The website was just created, and it’s only 19 days old. The phone numbers listed on the site don’t work. They promise big profits if you invest, but once you do, the scammers disappear with your money. The company has no followers on its social media accounts. […]
Investment scams
Tfctrade.com
Tfctrade.com tricks people into investing money. The site, only 41 days old, doesn’t have a customer service phone number. Its listed business address is fake. Foreign individuals or businesses run the website. They attract investors by promising big returns on their initial investments. Once people deposit money, the scammers disappear with it. Investment scams trick […]
Fake stores
Shophavenofficial.shop
Consumers have raised concerns about Shophavenofficial.shop, alleging it to be a fraudulent online store. The images displayed on the site are not genuine, which raised suspicions. Interestingly, this discovery was made when the website was barely 110 days old. A noticeable absence is the customer service phone number, which is not provided on the site. […]
Investment scams
Notchchainfx.com
Notchchainfx.com tricks people with a fake investment scheme. The site just started, being only 80 days old. It shows fake reviews from people who don’t exist. They promise big profits, but once you invest, they take your money and vanish. The company doesn’t have a presence on social media. There’s no customer service phone number […]
Investment scams
Mccinm.com
Mccinm.com is operating an investment scam that promises high returns but ultimately steals your money. Once you invest, the scammers vanish with your funds. The business address listed on their website is unverifiable, and the site itself was only 19 days old when detected. Additionally, there is no customer service phone number available, and the […]
© 2022 Marketing Space LLC - All Rights Reserved