...
2 years ago
322 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.

Oliverjewelleryus.shop

A false storefront scheme is currently being operated by Oliverjewelleryus.shop. This website offers a wide variety of goods that may appear tempting, but it’s important to know they could be potentially harmful because they are made from substandard raw materials. It’s notable that the site had been active for just 29 days when its fraudulent […]

Dyninnogroupofcompanies.com

Dyninnogroupofcompanies.com runs a scheme that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the money and disappear. The website was registered just recently. When this report was made, the domain name was only 67 days old. You can’t find any customer service contact number. A foreign […]

Blogsitearticle.com

Blogsitearticle.com runs an investment scam. The site was just 19 days old when we found it. They promise high returns, but once you invest, the scammers disappear with your money. They have no presence on social media. The phone numbers listed don’t work. The address they provide is fake. A foreign entity owns and operates […]

Bitovest.online

Bitovest.online has been identified as an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers disappear with your money. The business’s listed physical address is fraudulent, and the company’s social media accounts have no followers, raising further suspicion. Alarmingly, this scam was uncovered when the website was just 35 […]

Waziminner.com

Waziminner.com, a website only 146 days old, has been identified as a crypto scam. The company’s contact details, including a customer service phone number, are conspicuously absent from the site. Moreover, the address provided for the company doesn’t exist. The collaborations touted on the website are fraudulent, and the company is nowhere to be found […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved