...
11 months ago
133 Views

Optwinterstyle.com

Fake stores
https://optwinterstyle.com

Optwinterstyle.com has come under scrutiny for operating under false pretenses. The images displayed on the site do not accurately represent the products for sale. Despite claiming to be registered in a certain state, no such registration exists. The website itself is relatively new, having been launched just 93 days ago. Several pages on the site are still under construction, populated with default text and placeholder content. The products featured on the site are not only counterfeit, but potentially harmful due to the substandard materials used in their creation. It is suspected that the website is being run out of China.

A fake store scam is a fraudulent operation where a website pretends to be a legitimate online store. They display images of products that they don’t actually have, and when a customer makes a purchase, they either send a counterfeit item or nothing at all. These scams often use low-quality materials in their products, posing a potential risk to consumers.

Red Flags

China
Counterfeit
Fake business name
Fake images
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No refund policy
No social media
A fake store scam involves fraudsters creating a phony online shop. They lure consumers with highly discounted products. Often, these are popular or high-demand items. The scammers' aim is to collect payment without delivering the goods. They also collect personal and financial information for identity theft. These scammers design their sites to mimic reputable stores. They can employ high-quality images and familiar logos. Payment methods provided often lack consumer protection. Wire transfers and gift cards are common. The scam can be sophisticated, with fake reviews and testimonials. They may also use aggressive marketing tactics such as limited-time offers to pressure consumers into making quick decisions. Remember, if a deal seems too good to be true, it probably is.

Beacons-mine.com

Beacons-mine.com has been flagged as a fraudulent cryptocurrency platform. The scam came to light when the website was barely four months old. Any attempts to reach out to the company through their listed customer service numbers have proven futile as they are not operational. The company’s physical address, as displayed on the website, is a […]

Orientgoldinvestment.com

Orientgoldinvestment.com, a recently launched website, is under scrutiny for running an investment scam. Despite being a mere 69 days old at the time of this investigation, the site has caused quite a stir. They lure unsuspecting individuals with the promise of high returns on their investments. Unfortunately, once the investments are made, the fraudsters disappear, […]

Savingsandinvestmentbrokers.com

Consumers have reported Savingsandinvestmentbrokers.com for operating a fraudulent cryptocurrency exchange. The website promises significant growth on investments, but once the investment is made, the alleged scammers vanish with the money. The website, which was 81 days old at the time of the report, claims to operate under a business name that is not registered in […]

Tfctrade.com

Tfctrade.com tricks people into investing money. The site, only 41 days old, doesn’t have a customer service phone number. Its listed business address is fake. Foreign individuals or businesses run the website. They attract investors by promising big returns on their initial investments. Once people deposit money, the scammers disappear with it. Investment scams trick […]

Union-profits.com

Union-profits.com operates a fraudulent investment scheme. They promise large returns, but reports say they disappear with your money. The scam surfaced when the site was just 34 days old. There’s no phone number for customer support. The business address listed online is fake. No reviews exist on major consumer review platforms for this company. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved