...
9 months ago
119 Views

Harmonoffshorecorp.com

Investment scams
https://harmonoffshorecorp.com

Harmonoffshorecorp.com has been flagged as an investment scam. The domain is newly registered, just 38 days old at the time of reporting. The company’s listed address is fake, and the site features misleading images and fabricated customer reviews. They promise high returns on investments, but once you invest, the scammers vanish with your money. Additionally, there’s no customer service phone number provided on the site.

Investment scams trick people into investing money with promises of high returns, only for the scammers to disappear with the funds, leaving the victims with nothing.

Red Flags

Fake address
Fake images
Fake reviews
Recently registered

Missing Information

No phone numbers
An investment scam often involves fraudsters promising high returns with little risk. They lure victims by claiming their investment opportunity is exclusive or time-sensitive. Scammers frequently use persuasive language to create a sense of urgency, pressuring individuals to act quickly without thorough research. These schemes may include Ponzi schemes, where returns for older investors are paid using new investors' money. Scammers might present fake documents or testimonials to appear legitimate. They often promise guaranteed returns, which is a significant red flag in the investment world. Fraudsters might use complex jargon to confuse potential investors. They may also claim to have insider information or a secret strategy. The scam can be conducted online or through in-person meetings, making it adaptable to various settings.

Argo-greenedge.com

Argo-greenedge.com is flagged as an investment scam. The website is owned by a foreign entity and provides a false business address. It lacks a customer service phone number and has no presence on social media. Promising high returns, the scammers vanish once they receive your money. Investment scams deceive people into sending money with promises […]

Westernleaguers.com

Westernleaguers.com is involved in a fraudulent investment scheme. They promise you hefty returns on your investments. Yet, once you invest, they disappear with your money. Their presence is non-existent on popular social media platforms. Many sections of their website are unfinished, filled with default text and dummy entries. Even the partnerships they boast about on […]

Shopthetoytemple.shop

Consumers have raised the alarm that Shopthetoytemple.shop is perpetrating a fake store scam. This scam came to light when the website was merely 28 days into its operation. A glaring omission from the website is a phone number for customer support, which raises suspicion. Additionally, the unoriginal content on the website is a red flag. […]

1990vip.com

The website 1990vip.com raises suspicion, potentially operating a fraudulent online store. The website has existed for only 8 days when this report was written. It claims to operate in a particular state, but no registration records exist there. The images showcased on the website lack authenticity. The website lacks a customer service phone number. Misleading […]

Premiumcent.com

Customers have flagged Premiumcent.com as a fraudulent cryptocurrency platform. Despite being a relatively new site, only 121 days old, it has already raised suspicions. The customer service numbers provided are non-functional, and the company’s listed address is fake. It falsely claims to be legally established in a certain state. The images displayed on the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved