...
1 year ago
190 Views

Enronfinance.com

Investment scams
https://enronfinance.com

Enronfinance.com has been flagged as a scam. The site is just over a month old, and reaching customer service through their listed phone numbers is impossible. They list a fake business address. They promise huge profits from investing, but once you invest, they disappear with your money. No reviews exist outside of their own website.

An investment scam tricks people into investing money with promises of high returns, but the scammers take the money and vanish.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often promise high returns with little or no risk. Scammers use persuasive tactics to create a sense of urgency. They claim exclusive opportunities that are available for a limited time. This pressure makes people act quickly without proper research. Scammers often present fake testimonials or endorsements to build credibility. They may use official-sounding language and documents to appear legitimate. Some even create professional-looking websites or social media profiles to deceive potential victims. They might promise guaranteed returns or insider information. These claims are designed to attract individuals looking for quick profits. Scammers also target emotions, appealing to greed or fear of missing out. Victims may be encouraged to invest more money after seeing initial returns. These returns are often fabricated. Once the scammers have collected enough money, they disappear, leaving victims with losses.

Aquaassetventure.org

Aquaassetventure.org runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The site is only 9 days old. No phone number for customer support is available. It has no social media followers. Several pages are incomplete and filled with placeholder text. Investment scams trick people into giving money […]

Crossgatecapital.pro

Crossgatecapital.pro has been identified as a fraudulent investment scheme. They lure unsuspecting individuals with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters disappear, taking the money with them. This scam came to light when the website was merely 106 days old. The website lacks a customer service […]

Anciendiamond.com

Anciendiamond.com operates a fraudulent online store. The website, which is just over four months old, lacks a customer service phone number. The products offered are not genuine, but rather low-quality imitations that could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent […]

Baysideshoewarehouse.shop

Customers have raised concerns about Baysideshoewarehouse.shop, claiming it’s a fraudulent online store. The pictures displayed on the site don’t accurately represent the products being sold. The website is riddled with incomplete pages, filled with generic content and placeholder text. The company’s presence is notably absent on social media platforms. The site lacks a customer service […]

Au-vex.com

Au-vex.com runs a scam, tricking people into investing with promises of high returns. After you invest, the scammers disappear with your money. This site was flagged as a scam just 65 days after it launched. It lacks any reviews on major consumer review sites and doesn’t have a presence on social media. There’s no customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved