...
1 year ago
153 Views

Shenfieldinvestments.com

Investment scams
https://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.

Investment scams are deceptive strategies where fraudsters trick individuals into investing money with promises of high returns, but instead, they use the money for personal gain or disappear completely.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes promising quick, high returns on investments. Scammers use persuasive tactics to lure potential investors. They may present complex documents or sophisticated jargon to appear legitimate. Often, the scammer will pressure you to invest immediately. They may claim it's a limited time opportunity or use high-pressure sales tactics. One common promise is guaranteed returns. In reality, no investment can guarantee returns. Other scammers may promise high returns with no risk. This is another red flag. All investments carry some level of risk. Scammers may also use a tactic known as 'pump and dump'. They inflate the price of a low-value stock and convince others to invest. Once the price is high enough, they sell their shares and the price plummets. Remember, if it sounds too good to be true, it probably is.

Providustrade.com

Providustrade.com tricks people into investing by promising big profits, but once you invest, they disappear with your money. No reviews exist for this company on major consumer websites, and they have no presence on social media. The website was registered recently, only 37 days old at the time of this report. It lacks a customer […]

Leviergems.com

Leviergems.com, a relatively new website at just 145 days old, is reportedly conducting a crypto exchange scam. Investors are enticed by the promise of substantial returns on their initial investments. However, after depositing their money, they find that it has been taken by scammers who then disappear. The website doesn’t offer a customer service phone […]

Resotim.com

Resotim.com, a website that we’ve identified, is running a fraudulent store scam. It’s probable that the operations are based in China. The items on offer are counterfeit and might pose a risk due to the poor quality materials used in their production. The website doesn’t have any social media followers, and the address listed on […]

Rxalgotrading.com

Rxalgotrading.com runs an investment scam. The website was just 19 days old when discovered. It lists a fake business address. They promise big returns on investments, but once you invest, they disappear with your money. The site doesn’t provide a customer service phone number. No reviews exist outside of their own pages. An investment scam […]

Newstopreview.com

We found out that Newstopreview.com is running an investment scam. They promise big returns on your money, but once you invest, they vanish with your cash. The site’s content isn’t original. The scam was spotted just 23 days after the site launched. It’s run by people or a company from another country. An investment scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved