Any-credit.com
Analysis
Any-credit.com has been reported as a suspected loan scam website as of February 12, 2023. The website is operating under a false address and does not provide any customer service number. The company claims to be located at 4727 W. Commerce St, San Antonio, TX 78237, but no business can be found at that location. Additionally, the business name Any Credit, Inc. mentioned on the website is not registered with the state of Texas where the website claims to be located. Do not provide any personal or financial information to this website.
Red Flags
Fake business name
Missing Information
No business name
No phone numbers
No social media
Scam Explainer
Loan scam websites typically involve unsolicited calls or emails offering loans to consumers. Once the victim expresses interest, they are asked for upfront fees or personal information to "secure" the loan. Unfortunately, the loan never materializes, leaving the victim out of money and potentially with compromised personal information. These scams often target those with poor credit or financial difficulties, making them particularly vulnerable.
Latest investigations
Fake stores
Promousopenair.com
Promousopenair.com, a recent addition to the online marketplace, has been identified as a fraudulent operation. Despite being a mere 57 days old, the website has already raised several red flags. Astonishingly, there’s no customer service contact number listed anywhere on the site. A closer look at their content reveals that much of it appears to […]
Investment scams
Bitoptionsfxt.net
Bitoptionsfxt.net, a recently established website, has been flagged as a fraudulent investment platform. Despite promising high returns on investments, the site is actually designed to swindle unsuspecting investors. Once the investment is made, the fraudsters behind the site vanish with the funds. The website’s content is not original, as it appears to be copied from […]
Fake stores
Mydirndlshop.shop
Our investigation has revealed that Mydirndlshop.shop is functioning under a false pretense. In its early days, barely a month old, we identified fraudulent activities. A glaring red flag was the absence of a customer service phone number on their website. Further analysis showed that the content on their site closely resembles other similar websites, hinting […]
Investment scams
Coinsfxtrader.com
Consumers have flagged Coinsfxtrader.com as a dubious investment scheme. The site promises high returns on investments, but after depositing money, investors find themselves duped as the fraudsters disappear. The site doesn’t have any social media footprint. The site contains a plethora of unfinished pages, littered with default content and placeholder text. It claims partnerships that […]
Fake stores
Pro-sporthub.com
Pro-sporthub.com has been flagged as a fraudulent online store. The pictures showcased on this site are not authentic, which was discovered when the site was merely 93 days into operation. Research suggests that the site’s operations are based in China. The products offered on this webpage are counterfeit, potentially posing risks due to the subpar […]
© 2022 Marketing Space LLC - All Rights Reserved