...
1 year ago
196 Views

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.

Turbofxpro.com

Turbofxpro.com is a fraudulent investment platform. Discovered just 81 days after its launch, the site falsely claims a foreign company as its owner and lists a bogus business address. Phone numbers provided are disconnected. Promising high returns, it lures investors, only to disappear with their funds. Investment scams promise high returns with little risk, luring […]

Mucapet.shop

People have reported Mucapet.shop for operating a deceptive storefront. The goods advertised on this digital platform are fraudulent, potentially posing a danger due to the subpar materials used in their production. When this report was made, the website had only been active for 55 days. There is no customer service contact number listed on the […]

Theportinv.com

A new website, Theportinv.com, runs an investment scam. Discovered when just 38 days old, it lacks a customer service phone number. It also has no presence on major review sites. The site promises big returns, but once you invest, the scammers take your money and disappear. The company doesn’t exist on social media either. Investment […]

Tradetoexcel.pro

Tradetoexcel.pro has been flagged as a scam. The website is very new, just 35 days old. The address they list isn’t real, and their phone numbers don’t work. You won’t find any reviews about them except on their own site, which is suspicious. Be careful and do your research before investing your money. An investment […]

Reasonabley.com

Reasonabley.com, a relatively new website at 56 days old, has been flagged for operating a fraudulent online store. The site lacks a customer service phone number, which raises concerns about its legitimacy. The content featured on the website bears a striking resemblance to other similar sites, suggesting possible plagiarism. The items for sale on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved