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
Fake stores
Habitathomeandgarden.shop
Reports have emerged labeling Habitathomeandgarden.shop as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. The images shown on the website do not truthfully represent the items being sold. Many pages on the site are incomplete, filled with generic […]
Fake stores
Shoprachellem.shop
Shoprachellem.shop has been flagged as a fraudulent online store. It’s a newly established website, only about a month old. Unfortunately, they have not provided a customer service phone number for any inquiries or complaints. The content of this website raises questions about its authenticity, as it seems to be a carbon copy of other similar […]
Fake stores
Galenew.com
Galenew.com, a website that’s been active for 143 days, has been flagged as a fraudulent online store. It doesn’t provide a customer service phone number, which is a red flag. The items sold on this site aren’t genuine and could pose a risk due to the substandard materials used in their production. The pictures on […]
Investment scams
Primmalfxfinance.com
Primmalfxfinance.com tricks people into thinking they can earn big returns by investing. Once you put your money in, the scammers vanish with it. The website is new, just 38 days old when checked. They have no presence on social media, making it hard to trust them. You won’t find a phone number for customer support […]
Investment scams
Yieldfi-plus.com
Yieldfi-plus.com operates a fraudulent investment scheme. The site lacks a customer support phone number. Currently, the site is 121 days old. The address listed for the company is fake. An overseas group or individuals control the site. They promise high returns on investments, but once you invest, they vanish with your money. Investment scams trick […]
© 2022 Marketing Space LLC - All Rights Reserved