Pershinglimited.com
Analysis
Pershinglimited.com is a fake investment site. They promise huge profits, but once you invest, they disappear with your money. When discovered, the site was just 9 days old. There’s no customer service phone number, and the company isn’t on social media at all.
An investment scam is when someone tricks you into giving them money by promising high returns, but they take your money and run.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves tricking people into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They might claim access to exclusive deals or insider information. These offers usually sound too good to be true.
Scammers use persuasive language and high-pressure tactics to rush decisions. They may create fake websites or use professional-looking documents to appear legitimate. Some even impersonate reputable financial advisors or companies.
Victims often realize the scam only after losing their money. The initial investment might show small returns to build trust, but larger investments quickly disappear. Scammers frequently disappear once they have collected enough funds.
Latest investigations
Investment scams
Bitpandtrade.com
Bitpandtrade.com is operating a fraudulent investment scheme. The website, which has been active for 144 days at the time of this report, lacks a visible customer service number. The business address provided on the site is phony. Its presence on social media is almost invisible. No reviews for the company are available on well-known consumer […]
Investment scams
Achievewealth.ltd
Achievewealth.ltd has been flagged as a scam. When discovered, the site was just 35 days old. There’s no phone number for customer support. The address listed on the site isn’t real either. It’s run by people from another country. They promise big profits if you invest, but it’s all a trick. Once you put your […]
Investment scams
Excelfinancialltd.com
Excelfinancialltd.com runs an investment scam. The website was just registered and is only 36 days old. It doesn’t provide a customer service phone number. The address listed for the business is incorrect. You won’t find the company on major consumer review sites. They promise high returns on your investment, but once you invest, they take […]
Investment scams
Grownet.live
The website Grownet.live is involved in fraudulent investment activities. They promise a significant increase in your investment, but once you’ve invested, the fraudsters abscond with your money. Interestingly, it’s difficult to locate any reviews about the company. A good number of the website’s pages are still in the development phase, filled with standard content and […]
Fake stores
Palmbungalows.shop
Customers have raised concerns about Palmbungalows.shop, alleging that it’s a fraudulent online store. The website, which was only 95 days old at the time of these complaints, doesn’t provide a customer service phone number. This lack of contact information is often a red flag for potential shoppers. The products advertised on the site are not […]
© 2022 Marketing Space LLC - All Rights Reserved