...
10 months ago
146 Views

Grand-shares-limited.com

Investment scams
https://grand-shares-limited.com

A new website called Grand-shares-limited.com is running a scam. It’s owned by people or a group from another country. The address they give on the site isn’t real. The website has been around for just 120 days. There’s no phone number for customer support either. They promise big profits if you invest, but once you do, they disappear with your cash. Be careful and don’t fall for their tricks.

An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your money and run.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam typically involves fraudsters promising high returns with little or no risk. Scammers often create a sense of urgency, pressuring potential investors to act quickly before missing out on a lucrative opportunity. They may use sophisticated language and present fake credentials to appear credible. These schemes often promise guaranteed returns, which is unrealistic in legitimate investments. Scammers might also claim to have insider information or exclusive access to a lucrative market. They often use testimonials from supposed satisfied investors to build trust and credibility. Fraudsters may employ tactics such as Ponzi schemes, where returns to earlier investors are paid using the capital from new investors. This creates an illusion of a successful investment. Eventually, the scheme collapses when there are not enough new investors to pay returns.

Grawinholding.com

Grawinholding.com tricks people into thinking they can make a lot of money quickly. The site promises big returns on your first investment, but once you put your money in, the people behind it disappear with your cash. Foreign individuals or businesses run the site. The address they list is not real. When checked, the website […]

Exanderglobalenergy.com

Exanderglobalenergy.com is running an investment scam. The website provides false information, and the business doesn’t exist at the listed address. An overseas group or individuals own and operate the site. When we discovered this, the website had been active for just 48 days. There’s no customer service phone number available. An investment scam tricks people […]

Globaltechmine.com

Globaltechmine.com, a website that’s barely four months old, has drawn complaints from users who accuse it of being a crypto scam. The website doesn’t provide a customer service phone number, raising suspicions. It claims to operate under a business name that isn’t registered in the state it purports to be located in. The business address […]

Ushomelyhues.com

Consumers have flagged Ushomelyhues.com for operating a fraudulent online store. The website, only 131 days old when discovered, does not provide a customer service phone number. The company’s address listed on the site is false. Images shown on the site do not truthfully represent the items being sold. There is no sign of the website […]

Continuumcapitallimited.pro

Continuumcapitallimited.pro tricks people into fake investments. The scam got discovered when the site was just 41 days old. No customer service phone number can be found on the site. The website promises big profits for initial investments, but it’s actually a trap set by scammers who vanish with the money. Also, reviews about the company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved