...
2 years ago
338 Views

Liahjasm.com

Fake stores
https://liahjasm.com

Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate of similar websites. Furthermore, the business name the website purports to operate under is unregistered with the state secretary.

A fake store scam involves a fraudulent website that mimics a legitimate online store. These scams aim to trick customers into purchasing counterfeit goods or, in some cases, no goods at all. The fraudulent site may also gather personal and financial information from unsuspecting customers.

Red Flags

China
Copycat content
Counterfeit
Fake business name
Recently registered

Missing Information

No business address
No phone numbers
No reviews
No social media
A fake store scam operates on the premise of a non-existent store or a seller. Here, the scammer sets up a phony website or social media account, often using graphics and text copied from genuine businesses. They advertise popular items at unusually low prices, aiming to attract unsuspecting customers. The scammer's objective is to collect your payment and personal information. Once you've made a purchase, the scammer will either disappear or continue to string you along with false promises of shipment. Some fake stores also attempt to load malware onto your device when you visit their site. Spotting a fake store can be difficult. Common red flags include poor grammar or spelling in the site's text, suspiciously low prices, and a lack of contact information. Remember, if a deal seems too good to be true, it probably is.

Smarttradeway.com

Smarttradeway.com, a new website just 145 days old, is under suspicion for operating an investment scam. The site lacks a customer service phone number, raising red flags. Furthermore, the business is not legally registered in the state it claims to operate from. Its presence on social media is virtually non-existent, and there are no reviews […]

Arcomholdings.com

Arcomholdings.com is involved in an investment scam, enticing individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The website is operated by a foreign entity, and the business address listed is fictitious. When the scam was identified, the website had been active for only 125 days. Additionally, there […]

Exaltted.net

Exaltted.net operates a crypto exchange scam. Deceptive testimonials from non-existent clients adorn the website, insinuating significant returns on investments. Yet, once investors pour money into it, the miscreants abscond with it. The listed phone numbers on the website remain unresponsive. A glaring absence of social media representation for the company raises eyebrows. The supposed registration […]

Cararxstocks.com

Cararxstocks.com has been identified as a fraudulent investment operation. Despite being a relatively new site, only 145 days old, it has raised suspicions due to the absence of a customer service phone number and a lack of social media presence. They promise high returns on your investment, but once you transfer the funds, they vanish […]

Jamphel.com

Jamphel.com, a website that’s been around for 67 days, has been identified as a fraudulent online store. There’s no contact number listed for customer service, which is a red flag. The website’s content appears to be a carbon copy of other sites, which diminishes its authenticity. It’s also noticeable that the products showcased use stock […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved