...
1 year ago
334 Views

Global-ventures.org

Investment scams
https://global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except for those on their own pages. Several pages on the site are incomplete, filled with default content and placeholder text. Furthermore, the business is not legally registered in the state it purports to operate from.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns. However, once the investment is made, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
An investment scam is a deceptive practice. It's designed to lure investors into making decisions based on false information. Scammers often promise high returns with little to no risk. They paint a picture of a unique opportunity, only available for a limited time. These scams often use complex jargon to confuse potential investors. They may also provide false documents to appear legitimate. Some scammers even impersonate reputable investment firms or financial advisers. The end goal is to convince people to part with their money. Once the scammer has the funds, they disappear, leaving the investor with significant losses. It's a cruel practice that preys on people's trust and desire for financial security.

Menancetrading.online

Victims have lodged complaints against Menancetrading.online for orchestrating a crypto exchange deceit. The fraudulent scheme got exposed in the website’s infancy of merely 29 days. The website lacks a customer service contact number. Despite guaranteeing significant returns on an initial investment, the fraudsters disappear after pocketing your deposit. They falsely claim to operate under a […]

Allytradebits.com

According to reports, Allytradebits.com is involved in fraudulent investment practices. They entice you with promises of significant monetary growth from your investment. However, once the investment is made, the scammers abscond with the money. Unfortunately, the website lacks a customer support phone number. Further investigation reveals that the provided business address is fictitious. The images […]

Moboii.com

Moboii.com is a new website running an investment scam. The phone numbers they show don’t work. When you look closely at the site, you’ll see it copies content from other sites, showing it’s not original. They promise you’ll make lots of money if you invest, but once you do, they take your money and disappear. […]

Connectedpip.com

Connectedpip.com operates as an investment scam. They promise high returns on your money, but once you invest, they take the cash and disappear. The business address they provide doesn’t exist. When this report was made, the website had only been around for 38 days. You won’t find them on any social media platforms. No reviews […]

Jessehot.com

Jessehot.com, a recently established website, is running a fraudulent store scam. The domain name is just 143 days old at the time of this report. Interestingly, there’s no customer service phone number provided on the site. Images used on the site are not authentic, and the company has no presence on social media platforms. Furthermore, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved