Zendfinancials.com
Analysis
Zendfinancials.com has been flagged as an investment scam. The website was just 11 days old when detected. Customer service phone numbers listed on the site don’t work. The address given for the company is fake. They attract investors by promising high returns on initial investments, but scammers take the money and disappear. Major review platforms show no reviews for the site. It also has no presence on social media
Investment scams trick people into putting money into fake opportunities, promising high returns but stealing the funds instead.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks individuals into putting money into fake or deceptive investment opportunities. Scammers often promise high returns with little or no risk. They use persuasive language and fabricated success stories to gain trust.
Scammers may create fake websites or use social media to appear legitimate. They often pressure victims to act quickly, claiming the opportunity is limited. Some even use official-looking documents to appear credible.
These scams can involve fake stocks, real estate, or cryptocurrency. Victims usually discover the fraud only after their money is gone. Scammers often disappear without a trace, leaving no way to recover the lost funds.
Latest investigations
Investment scams
Forextrasmarttrading.com
Forextrasmarttrading.com, a recently launched website, has been identified as an investment scam. The company promises substantial returns on investments, but once the money is invested, the scammers disappear. Despite its promises, the company lacks a presence on major consumer review platforms, and there’s no evidence of any social media followers. The website itself is riddled […]
Fake stores
Alfresco-sale.com
Alfresco-sale.com, a recently established website, is under scrutiny for operating a fraudulent store scam. The website, merely 91 days old at the time of this investigation, has raised several red flags. The information provided on the site is deceptive, with the listed business location not corresponding to any existing establishment. Furthermore, the website fails to […]
Fake stores
Shopcarolineandco.shop
Shopcarolineandco.shop is caught red-handed in a fraudulent operation, often referred to as a fake store scam. The site was merely a month old when the scam surfaced. What stands out is the complete absence of a customer service phone number, making it impossible for customers to reach out. The content of the website lacks creativity, […]
Fake stores
Hellstarofficialsus.com
A new website, Hellstarofficialsus.com, runs a fake store scam. It uses copied content from another site, making it unoriginal. The products shown are fake and might be dangerous due to poor-quality materials. There are no social media accounts for this store, and no reviews appear on major review sites. The scam came to light when […]
Investment scams
Horacetradeview.com
Horacetradeview.com runs an investment scam. The website was just 19 days old when discovered. It lacks a customer support phone number. You won’t find the company on social media. Major review platforms have no reviews about it. They promise huge returns on your investment, but once you invest, the scammers disappear with your money. Investment […]
© 2022 Marketing Space LLC - All Rights Reserved