5 months ago


Fake stores

Mode-enfants.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 93 days old at the time of this report, appears to be using stock images to represent the products it offers. The items for sale on this site are not only counterfeit but also potentially harmful due to the substandard materials used in their manufacture. Evidence strongly suggests that the website’s operations are based in China. Additionally, the site contains numerous incomplete pages, filled with default content and placeholder text.

A fake store scam refers to a fraudulent online shop that sells counterfeit or non-existent products. These scams often use stock images and offer items at significantly reduced prices to lure in unsuspecting customers. The products, if they ever arrive, are usually of poor quality and can even be harmful.

Red Flags

Fake images
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
A fake store scam is a deceptive practice where fraudsters create a bogus online shopping website. These sites often appear legitimate, with professional-looking designs and images. They may offer popular products at significantly lower prices than other retailers. Scammers often promise fast shipping and easy returns to attract customers. They may use fake customer reviews and testimonials to boost their credibility. These tactics aim to trick consumers into sharing their credit card information or other personal details. Once the transaction is made, the customer either receives counterfeit goods or nothing at all. The fake store then disappears, leaving the customer with no recourse for a refund. In some cases, scammers may use the stolen credit card information for further fraudulent activities. Remember, if an online deal seems too good to be true, it probably is. Always research before making a purchase online.


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Establishapparel.com, an online shopping platform, was found to be operating a counterfeit store scam. This was discovered when the website was barely 52 days into its operation. Unfortunately, the reviews seen on the site are not genuine. The items for sale on this platform are merely knock-offs and could potentially be hazardous due to the […]


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Targetglobalinvestmentcompany.com has been found to be orchestrating a fraudulent investment scheme. The website paints a rosy picture of substantial returns on investment; however, once the investment is made, the fraudsters abscond with the funds. Surprisingly, the company lacks any reviews on major consumer platforms, and it is conspicuously missing from all social media platforms. Notably, […]

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