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2 years ago
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Assetpluspropertymgtltd.com

Investment scams
https://assetpluspropertymgtltd.com

Assetpluspropertymgtltd.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, only 137 days old at the time of reporting, lacks a customer service phone number, raising red flags. Furthermore, the business location provided on the site is fictitious. The company’s absence on social media and prominent consumer review platforms adds to the mounting concerns. Despite promising significant returns on initial investments, the company allegedly absconds with the deposited funds.

An investment scam involves a fraudulent scheme where individuals are enticed to invest their money with promises of high returns. However, instead of investing the money as promised, the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick people into parting with their money. They promise high returns and low risk. It's a classic bait and switch. The scammer may pose as a stockbroker or portfolio manager. They offer opportunities that seem too good to be true. These could be shares in a little-known company or precious metals. The scammer uses high-pressure sales tactics. They might say the offer is for a limited time only. Or they may claim that everyone else is investing. Sometimes, they even pay returns to early investors using money from later ones. This is to make the scam seem legitimate. But eventually, the scammer disappears with all the money.

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Apgowns.com, a website that has been up and running for just over two months, has been identified as a fraudulent online shop. This conclusion was drawn after several red flags were noticed, including the absence of a customer service contact number. To further raise suspicion, the content featured on the site seems to be duplicated […]

Boardcapitalfx.com

Boardcapitalfx.com runs a scam, tricking people into fake investments. A foreign entity owns the site, and the address they provide is fake. The website doesn’t offer a customer service phone number. They lure investors with promises of big profits, but once you invest, they disappear with your money. The company doesn’t appear on major consumer […]

Equitycapitalpro.com

Equitycapitalpro.com has been identified as an investment scam. The site promises substantial returns on investments, but once you invest, the perpetrators vanish with your money. The address listed on their website does not correspond to any legitimate business, and there is no customer service phone number available. The scam was uncovered when the website was […]

Hasdcapital.com

A new website, Hasdcapital.com, runs an investment scam. It’s only been around for 45 days. There’s no customer service phone number listed. The site promises high returns on investments, but once you invest, the scammers disappear with your money. None of the major review platforms have any reviews about it. A foreign company manages the […]

Amplegrovelimited.com

Consumers have flagged Amplegrovelimited.com as a dubious operation, accusing it of orchestrating an investment scam. The website lures unsuspecting investors with the promise of high returns, only to disappear with their money once they’ve invested. It’s a classic bait-and-switch tactic. A closer look at the website reveals several incomplete pages filled with generic content and […]

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