Globalvistagroup.com
Analysis
Globalvistagroup.com tricks people into a fake investment scheme. They promise high returns, but once you send them money, they vanish with it. The site was just created and is only 31 days old. No phone number for customer service is listed. The business address shown on the site is not real. You won’t find any reviews for this company on major consumer review sites.
Investment scams deceive people by promising high returns with little risk. Scammers often disappear with the money once it’s invested.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers entice victims by claiming they have access to exclusive opportunities. They may present fake credentials or success stories to appear legitimate.
Fraudsters often pressure individuals to invest quickly. They use tactics like limited-time offers to create a sense of urgency. This pressure can cause people to make hasty decisions without proper research. Scammers may also use complex jargon to confuse potential investors.
These schemes often lack transparency. Details about how the investment works are vague or misleading. Scammers may provide false documentation to appear credible. Victims might receive small returns initially, encouraging them to invest more. Eventually, the scammer disappears with the money.
Latest investigations
Investment scams
Vatevcapital.com
Vatevcapital.com is operating an investment scam. They lure investors with promises of high returns, but once the money is invested, the scammers disappear with the funds. The website was registered just 10 days ago, and the phone numbers provided are no longer working. Additionally, the physical address listed on the site is fake, and there […]
Fake stores
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 […]
Investment scams
Tfx-max.net
Customers have raised red flags about Tfx-max.net, labeling it as an investment scam. The fraudsters promise hefty returns on your investment, but once you put your money in, they make off with it, leaving you in the lurch. The company is conspicuously absent from major consumer review platforms, with no reviews to its name. Moreover, […]
Forex scam
Am-fxt.com
Reports suggest that the website am-fxt.com falls under the category of forex scams. The site, merely 26 days old at the time of discovery, lacks a visible customer service contact number. The business location mentioned on the site is a fabrication. Furthermore, the company’s name does not appear in the state business registry where it […]
Fake stores
Sculptureapparel.com
Sculptureapparel.com, a recently established website, is suspected of operating a fraudulent online store. The domain name, at the time of investigation, was a mere 82 days old. The website’s operations appear to be based in China, as per the gathered evidence. The variety of products available on the site may seem attractive, but they pose […]
© 2022 Marketing Space LLC - All Rights Reserved