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
Branddis.com
Branddis.com, a website that’s been active for just over seven weeks, has been identified as a fraudulent online store. The site lacks a customer service contact number, which is a significant red flag. It’s also been noted that the content on the site mirrors that of similar websites, indicating a lack of originality. The items […]
Fake stores
Cherishtop.com
Cherishtop.com is a website that’s been flagged as a fraudulent online store. It’s relatively new, having been launched just 54 days ago according to our records. One red flag is the absence of a customer service phone number, which is a common feature of legitimate businesses. The content on the site seems to be unoriginal, […]
Investment scams
Profitminingoption.com
Profitminingoption.com has been revealed as a sham investment operation. Their fraudulent scheme hinges on promising hefty returns to investors, only to take the money and vanish. Strikingly, there were no available reviews for the company on notable consumer review sites. Furthermore, the company’s social media footprint is virtually indistinguishable. A visit to their website reveals […]
Investment scams
Dremplatform247.online
Dremplatform247.online is a fake investment site. They claim you’ll make big profits, but once you invest, your money disappears. There’s no real business at their listed address, and their customer service phone number is missing. You won’t find any reviews about them on major review sites, and they have no social media presence. Be careful, […]
Investment scams
Fsm-tradepro.com
The website Fsm-tradepro.com, just 45 days old, is a front for an investment scam. Promising high returns, it lures you to invest, only for the scammers to vanish with your money. The business address on the site is bogus, and there’s no customer service number available. A fraudulent scheme where scammers promise high returns on […]
© 2022 Marketing Space LLC - All Rights Reserved