...
2 years ago
262 Views

Evalimitedcompany.com

Investment scams
https://evalimitedcompany.com

Consumers have flagged Evalimitedcompany.com for operating an investment scam. The website, merely 121 days old at the time of discovery, lacks a customer service phone number. A fake physical address is listed for the business on the site. It purports to function under a business name unregistered in the state it claims as its base. Several pages on the site are still under construction, filled with default text and placeholder content. The company has no presence on social media. Reviews of the website are non-existent outside of their own pages. They promise significant growth on your investment, but once you’ve invested, the fraudsters vanish with your money.

An investment scam is a fraudulent scheme where con artists trick individuals into parting with their money, promising high returns on investments, but instead, they abscond with the funds.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It lures unsuspecting individuals into investing their money into fraudulent schemes. Scammers often promise high returns with little to no risk involved. They may also claim their investment opportunity is exclusive or time-sensitive to create a sense of urgency. Scammers use various tactics to appear legitimate. They may present professional-looking websites or documents to convince people of their credibility. Some even impersonate reputable investment firms or government agencies. They may use high-pressure sales tactics to push for immediate investment. Typically, once the money is invested, it becomes nearly impossible to retrieve. The scammer may disappear, or the investment simply never yields the promised returns.

Shenfieldinvestments.com

Shenfieldinvestments.com has been identified as an investment scam. The website, which is 121 days old, lacks a customer service phone number. Despite claiming to operate in a specific state, the company isn’t registered there. It also lacks a significant presence on social media. Furthermore, major consumer review platforms don’t have any reviews for the company. […]

Excellen.online

Excellen.online tricks people into investing by promising big profits. Once you invest, the scammers disappear with your money. The scam got discovered when the site was just 33 days old. No customer service phone number can be found on the site. The business address listed is fake. You won’t find any reviews of the website […]

Tradeteincca.com

Tradeteincca.com tricks people with a fake investment scheme. The website doesn’t list a phone number for customer support, making it hard to reach them. When we found out about it, the site had been up for just 78 days. They promise high returns on your money, but once you invest, they vanish with your cash. […]

Defi-investcorp.com

Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website […]

Fast-trade.info

Fast-trade.info finds itself under suspicion of operating an investment scam. Major consumer review platforms feature no reviews for this company. It lacks a significant presence across social media platforms. Numerous pages on the site remain underdeveloped, full to the brim with unchanged content and placeholder notes. Falsely claimed partnerships populate the company’s website. It relies […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved