...
2 years ago
316 Views

Hamiltonsway.org

Investment scams
https://hamiltonsway.org

Hamiltonsway.org has been flagged as a fraudulent investment scheme. They paint a picture of substantial returns on your investment, but once you’ve parted with your money, the fraudsters pocket it and vanish. The address provided for the company on their website is a sham. The images presented on the site fail to accurately represent the product they’re selling. Despite their claims, the business doesn’t seem to be officially registered in the state they purport to operate from. A customer service phone number is conspicuously absent from their website.

An investment scam is a fraudulent scheme where tricksters convince individuals to part with their money under the pretense of lucrative returns. These fraudsters often disappear once they have your money, leaving you with nothing.

Red Flags

Fake address
Fake business name
Fake images
Fake promises

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure you with the promise of large profits and low risk. They might seem legitimate at first, with professional-looking websites and convincing testimonials. However, the underlying aim is to deceive you into parting with your money. The scammer might be an individual or a fake company. They use a variety of tactics to win your trust. You might be approached via an unsolicited phone call or email. Once they have your attention, they will present a unique opportunity that requires immediate action. The scams often involve unregistered securities, Ponzi schemes, or pyramid schemes. In such cases, returns are often paid from new investors' money, not from profits. The scammer might also manipulate you to make impulsive decisions, preventing you from doing adequate research or seeking advice. So, it's essential to be aware and identify these signs to protect your hard-earned money. However, even the most vigilant can fall prey to these sophisticated scams. It's a reminder that if an investment sounds too good to be true, it probably is.

Any-credit.com

Any-credit.com has been reported as a suspected loan scam website as of February 12, 2023. The website is operating under a false address and does not provide any customer service number. The company claims to be located at 4727 W. Commerce St, San Antonio, TX 78237, but no business can be found at that location. […]

Internationalexpresscourier.com

Internationalexpresscourier.com finds itself in hot water, suspected of conducting a logistics scam. A foreign organization or individuals are the suspected proprietors of the site. When discovered, the site was a mere eight days old. The customer service phone number is nowhere to be found on the site. An imaginary business address graces the website. The […]

Financepro-wm.com

Financepro-wm.com runs an investment scam. The site is only 115 days old, raising suspicions. It lacks a phone number for customer support, making it hard to reach them. No reviews exist for this company on any major review sites, which is unusual. Social media presence is also non-existent, with zero followers. These red flags suggest […]

Elivento.com

Elivento.com tricks people into investing by promising big returns. Once you put your money in, they vanish with it. The website is new, just 125 days old when checked. No phone number for customer service is available. Their social media activity is almost zero. You won’t find any reviews on major consumer review sites. An […]

Cointradingmaster.xyz

Cointradingmaster.xyz is running an investment scam. The site just got registered and is only 8 days old. It claims to operate under a business name that isn’t registered with the state. The company has no followers on its social media accounts, which is a red flag. An investment scam tricks people into putting money into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved