Financialsolutionsltd.com
Analysis
Financialsolutionsltd.com has been flagged as a fraudulent investment scheme. The website, which is only 120 days old, lacks a customer service contact number. The business address listed on the site is false, and the company isn’t registered in the state it claims to operate from. Unfinished pages filled with generic content and placeholder text are scattered throughout the site. It has no social media presence or reviews. Despite promising high returns on investments, the operators of the site simply vanish with the invested money.
An investment scam is a scheme where fraudsters promise high returns on investments. However, once the money is invested, the scammers simply take the money and vanish, leaving the investor with significant losses.
Red Flags
Fake address
Fake business name
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often starts with a promise of high returns. Scammers may claim these returns are guaranteed, risk-free. They use persuasive language, aiming to convince you of their legitimacy.
Common tactics include pressure selling. They may urge you to invest before a "limited time" offer expires. They may also use complex jargon to confuse you and make their scheme seem more credible.
Another tactic is the use of fake documents. These can look very professional, complete with logos and glossy brochures. The aim is to make the scam seem like a legitimate investment opportunity.
Finally, many scammers use online platforms. They may set up fake websites and use email or social media to reach potential victims. This allows them to target a large number of people at once.
Latest investigations
Investment scams
Sntbx.com
Sntbx.com runs an investment scam. Authorities detected it when the site was just 19 days old. No customer service phone number is available. The business address listed on the site is fake. The company has no followers on social media. The website promises high returns on investments, but once you invest, the scammers take your […]
Fake stores
Oscarofshop.com
Customers have identified Oscarofshop.com as a fraudulent online storefront. This website, which was set up only 45 days ago, is already under scrutiny for scamming. There’s no customer service phone number available on the site, adding to suspicions of its credibility. A close look at the website reveals unoriginal content, it’s simply a replica of […]
Fake stores
Sportskoer.com
Sportskoer.com operates as a fraudulent online store. The pictures it presents are misleading and not authentic. The written content found on the website is unoriginal, lacking genuine creativity. Products that the website claims to sell are counterfeit, and the substandard materials used in their creation can be potentially harmful. As of this report, the website […]
Investment scams
Articlefixzone.com
We’ve found that Articlefixzone.com is running a scam. The site copies content and gives a fake business address. The phone numbers listed don’t work. It’s run by people from another country. They promise big returns on your investment, but once you send money, they vanish with it. Be careful and don’t fall for their tricks. […]
Investment scams
Trade-xglobal.org
Trade-xglobal.org is operating a fraudulent investment scheme. They do not provide a customer service phone number on their website. The address they claim as their business location is a sham. The state they claim to be registered in has no record of their business name. Furthermore, they have no social media presence. They promise substantial […]
© 2022 Marketing Space LLC - All Rights Reserved