...
2 years ago
260 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.

Smart-tradings.com

Smart-tradings.com has been flagged as an investment scam. The phone numbers on their site don’t work anymore, and the address they provide is fake. They lure you in with promises of huge profits, but once you invest, they disappear with your money. You won’t find them on social media either, which is another red flag. […]

Progressive-mf.com

Progressive-mf.com has been flagged as a fraudulent investment site. It promises high returns on investments, but once you put your money in, it vanishes along with the scammers. The company has no followers on its social media accounts. The business address listed on the site is fake. A company or individuals from abroad run the […]

Cryptotradefxinvestment.com

Cryptotradefxinvestment.com, a website only 125 days old, has been exposed for operating an investment scam. The business address provided on the website is misleading, and the company name isn’t registered in the state it purports to be based in. The company’s social media accounts lack followers, and the only reviews available are those on their […]

Fasttrading.org

Fasttrading.org, a notorious investment scam, was uncovered just 138 days after its launch. The website’s listed phone numbers are non-functional, and its physical address is fictitious. Operated by an overseas entity, it lures victims with promises of substantial returns. However, once you invest, the scammers disappear with your funds. Investment scams are fraudulent schemes designed […]

Equipbathroom.com

Equipbathroom.com has been identified as a fraudulent online store. The images used on this site don’t truthfully represent the goods being sold. We’ve spotted numerous instances of content copied verbatim from other websites, undermining the website’s uniqueness. The items sold on this platform are fake, and potentially dangerous due to the inferior quality materials used […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved