...
1 year ago
177 Views

Excelfinancialltd.com

Investment scams
https://excelfinancialltd.com

Excelfinancialltd.com runs an investment scam. The website was just registered and is only 36 days old. It doesn’t provide a customer service phone number. The address listed for the business is incorrect. You won’t find the company on major consumer review sites. They promise high returns on your investment, but once you invest, they take the money and disappear.

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
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals by promising high returns with little or no risk. Scammers typically present opportunities that seem too good to be true. They may use persuasive language and sophisticated presentations to appear credible. These fraudsters often pressure potential investors to act quickly. They claim that the opportunity is limited or that others are already profiting. Some scammers use fake testimonials or endorsements to build trust. They might also impersonate legitimate financial institutions or use fake websites. This creates an illusion of authenticity. Scammers sometimes use complex jargon to confuse potential investors and make the scheme seem legitimate. Victims are often encouraged to invest more money after an initial small return. Eventually, the scammer disappears, leaving the investor with significant losses.

Trustcorefx.com

Trustcorefx.com has been flagged as an investment scam. The address listed on their website can’t be confirmed. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The site lacks a customer service phone line. When this report was made, the website was only 49 days old. Their […]

Litemegatrade.com

Litemegatrade.com tricks people into fake investments. The site was just 38 days old when discovered. No phone number for customer service is listed. Major review sites have no feedback about the company. The website promises big returns on your first investment, but after you send your money, the scammers disappear with it. You won’t find […]

Novagrowtholdings.org

Novagrowtholdings.org operates an illicit crypto exchange scheme. The website, barely a month old, promises enormous gains on your investment. Yet, the moment your money reaches them, the fraudsters abscond with it. There’s a stark absence of a customer service contact number on the site. The address they present as the company’s location lacks authenticity. The […]

Autoglobalsecured.com

The website Autoglobalsecured.com is under suspicion for conducting a crypto exchange scam. It was merely 19 days old when this suspicion surfaced. They promise you immense returns on your investment. However, once you transfer the funds, they vanish with your money. The website features deceptive reviews from individuals who don’t exist. There’s no phone number […]

Seeflorall.com

On February 18th, 2023, Seeflorall.com was classified as a possible fake online store. The domain name was registered on November 3, 2022, and will expire in 2024, having only been registered for a year. The website’s ownership is obscured by a third-party privacy service, and it is hosted overseas. The provided business address is fake, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved