Lanecain-homes.com
Analysis
Lanecain-homes.com, a website merely 139 days old, is operating an investment scam. The site lacks a customer service phone number and the business address provided is nonexistent. Despite claims of operating within a specific state, the company lacks the necessary registration. Social media profiles for the business are nowhere to be found. The website promises lucrative returns on investments, but once you invest, the money disappears along with the scammers.
An investment scam involves a fraudulent scheme where individuals are enticed to invest money with the promise of high returns, but instead, the scammers abscond with the funds.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It's designed to lure investors into making decisions based on false information. These scams often promise high returns with little to no risk.
Scammers use various tactics to appear legitimate. They may use professional-looking websites and documents. They can also show false testimonials from satisfied investors.
A common type of this scam is the Ponzi scheme. Here, returns for older investors are paid using the money from new investors. Over time, the scammer can't find enough new investors. The scheme collapses, leaving many people with significant losses.
Another type is the pump and dump scheme. Scammers inflate the price of a cheap stock they own. Then, they sell it off when the price is high, causing it to crash and investors to lose money.
Latest investigations
Fake stores
Sallieclothing.com
Sallieclothing.com is currently operating a fraudulent online store. The products offered on this site are not authentic and could be hazardous due to substandard materials used in their production. The website was registered recently, with the domain being only 61 days old at the time of this report. Notably, there is no customer service phone […]
Fake stores
Hogardescuento.com
Hogardescuento.com, a dubious website, is operating a fake store scam. The existing proof points towards China as the overseeing country for the website. When it was first discovered, the website was a mere 91 days old. The items displayed on this website are misleading and potentially dangerous due to the inferior quality of the components […]
Investment scams
Digitadynamo.com
Digitadynamo.com runs an investment scam. The website, only 139 days old, lacks a customer support phone number. They promise big returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social media presence, making it harder to track them down. People should be cautious and do […]
Fake stores
Urbanamericanas.shop
Urbanamericanas.shop runs a fake store scam. The site shows fake reviews from made-up people. The business isn’t registered in the state it claims to be from. Evidence points to the website being run from China. The products on the site are fake and could be dangerous due to poor materials. When we found it, the […]
Fake stores
Digitalzuluui.shop
Digitalzuluui.shop operates a fake store scam. The goods on this site look appealing but could be risky because they use poor quality materials. You won’t find a customer service phone number on the site. The scam came to light when the website was just 64 days old. Content on the site is copied from other […]
© 2022 Marketing Space LLC - All Rights Reserved