...
2 years ago
349 Views

Alignwealthpro.com

Investment scams
https://alignwealthpro.com

Our team has found that Alignwealthpro.com is functioning as a fraudulent investment scheme. Barely two months after its inception, red flags have emerged, indicating suspicious activities. The site promises massive returns on investments, but those who invest are often left high and dry as the swindlers abscond with the funds. Furthermore, the business name they claim to use is not officially recognized or registered with the state’s secretary. The associations it refers to on its site are nothing more than fabrications. Additionally, the company is conspicuously absent from any social media platforms, further arousing suspicions.

An investment scam is a deceptive practice where fraudsters trick people into investing money with promises of high returns. However, the scammers simply disappear with the invested funds leaving the investors with nothing. The business names and affiliations they use are typically fake, and they often lack any legitimate online presence.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No social media
An investment scam is a deceitful activity. Fraudsters present false information to convince you to part with your money. They promise high returns and minimal risk, creating an illusion of a lucrative opportunity. These scams often come disguised as special deals. They involve complex strategies and financial jargon to confuse potential investors. A common method is the “Ponzi” or pyramid scheme. Here, returns for older investors are paid through the funds of new ones. Once new recruitment halts, the scheme collapses. Other types include advance fee fraud, where you are asked to pay a fee to access a significant investment opportunity. Scammers typically use high pressure sales tactics. They push for immediate decisions, leaving no time for research or consultation. They may even attempt to make their operations look legitimate by using professional-looking websites and documents.

Generalmotorinnovation.ltd

GeneralMotorInnovation.ltd is running an investment scam. The website is only 19 days old. There’s no customer service phone number listed. They promise big returns on your first investment, but once you deposit your money, the scammers disappear. No reviews exist on major consumer review sites. The company has no presence on social media. An investment […]

Successfultrade.org

Successfultrade.org is under scrutiny for being a potential crypto scam. The website doesn’t provide a customer service contact number. Moreover, the business name it uses doesn’t appear in the registry of the state it purports to operate from. The company doesn’t have a presence on any social media platforms. Also, there are no reviews about […]

Storehomeliving.com

Storehomeliving.com has been identified as a fraudulent online shop. This discovery was made when the website was just 131 days into operation. A major red flag is the absence of a customer service contact number. Moreover, the business address displayed on the site is not genuine. The website also employs stock images to represent the […]

Usbadmintontraining.com

Usbadmintontraining.com has been identified as a fraudulent online store. The material on the website appears to be copied from other similar sites, suggesting plagiarism. The items offered for sale on this platform are counterfeit, potentially posing safety hazards due to the inferior materials used in their production. The physical address listed for the business on […]

Samandteejewelry.com

Customers have raised complaints about Samandteejewelry.com, alleging that it’s a fraudulent online store. The website, which was only 56 days old at the time it was flagged, doesn’t provide a contact phone number for customer service. It seems to mimic other similar websites, using copied content. The products offered on this site are counterfeit and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved