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
Apexforexexchange.com
Apexforexexchange.com runs an investment scam. They promise big returns, but once you invest, they disappear with your money. The site lacks social media followers. You won’t find a customer service phone number. The images on the site don’t accurately show the product. Investment scams trick people into putting money into fake opportunities. Scammers take the […]
Investment scams
Speedobit.com
Speedobit.com tricks people into investing money. The website is only 37 days old, which raises concerns. When you try to call the contact numbers listed, they don’t work. The business address shown on the site is not real, adding to the suspicion. They barely have any presence on social media, making it hard to trust […]
Fake stores
Amplizone.shop
Amplizone.shop is operating a counterfeit store swindle. The products offered on this site are fraudulent and could potentially pose risks due to the subpar materials used in their manufacture. The content on this site appears to be unoriginal, likely pulled from similar destinations on the web. When discovered, the website was a mere 29 days […]
Fake stores
Cheaploungewear.com
Cheaploungewear.com is running a fake store scam. The products they sell are knock-offs and could be risky due to low-quality materials. There’s no customer service phone number available on the site, which is a red flag. When we checked, the website was only 107 days old. Plus, there were no reviews about the company, making […]
Investment scams
Nvg7fxb0ts.com
Our investigations have revealed that Nvg7fxb0ts.com is functioning as a fraudulent investment scheme. The site guarantees hefty returns to those who invest, however, once the investment is made, the fraudsters disappear with the funds. The products they advertise are represented by stock images. The website, at the point of our investigation, had been active for […]
© 2022 Marketing Space LLC - All Rights Reserved