...
1 year ago
177 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.

Geoforexlimted.org

Geoforexlimited.org tricks people into investing money by promising big profits. The site was just set up and has been around for only 121 days. After you invest, the scammers take your money and disappear. A foreign group runs the site, and they give a fake business address. The phone numbers they show don’t work. Investment […]

Bextradefx.online

Bextradefx.online tricks people into investing money. The site appeared online just a few months ago. They promise big profits, but once you invest, they vanish with your cash. A foreign company runs the site and lists a fake business address. The contact numbers on the site don’t work. These signs make it clear that this […]

Sscchain.org

Sscchain.org has been identified as a fraudulent investment platform. Investors are enticed by the prospect of significant returns on their initial investments, but the reality is that the swindlers behind the site abscond with the invested funds. The website employs generic stock images for the products it purports to sell. It’s a newly registered site, […]

Apvestanalytics.com

Apvestanalytics.com runs an investment scam. The website is only 115 days old. It lacks a customer service phone number. The address listed for the business cannot be confirmed. Promises of big returns lure you in, but once you invest, the scammers disappear with your money. This site is operated by a company based in another […]

Joyasbestshop.com

Joyasbestshop.com, a recently launched website, is under scrutiny for being a fraudulent online store. The domain name, at the time of the report, was a mere 128 days old. The site lacks a customer service phone number and does not display an official business name. It also fails to provide accurate images of the products […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved