...
3 years ago
653 Views

Stringfinancials.com

Loan scams
stringfinancials.com
877-560-0361

On February 14, 2023, Stringfinancials.com was categorized as a possible loan scam website. The company claims to be in business for 12 years, however, the domain name was registered on November 1, 2022. At the time of the initial complaint, the website was only 100 days old.

The company operating under the name String Financials claims to be located at 1098 Ann Genesee St, Lansing, MI 48933, but investigations have revealed that this address does not exist and there is no registered business under the name String Financials in the state of Michigan.

Red Flags

Fake address
Fake business name
New website
Recently registered

Missing Information

No business address
No business name
No social media
Loan scams are fraudulent schemes where scammers create new websites and collect personal information from individuals seeking loans. They then either sell this data to third parties or use it to deceive people into paying upfront fees for loans that are never delivered. These scams can result in financial losses and expose victims to identity theft and other forms of fraud. It is important to be cautious when providing personal information online and to verify the legitimacy of any loan offers before taking action.

Earnbetainvestments.com

Consumers have flagged Earnbetainvestments.com as a dubious crypto exchange operation. The website, merely 20 days old at discovery, purportedly runs under a business name that lacks registration in the stated company location. The provided information on the site misleads, with a non-existent business at the specified address. A missing customer service phone number on the […]

Jdcustomsusast.shop

Jdcustomsusast.shop has been identified as a fraudulent store. The site, just 10 days old, shows no social media presence and features unoriginal content. The products offered are counterfeit and may pose risks due to substandard materials. A fake store scam involves a fraudulent website selling counterfeit or non-existent products, often with poor quality and potential […]

Apexminerexpert.com

Apexminerexpert.com, a cryptocurrency exchange site, has been flagged as a scam. This illicit activity was identified after only 78 days of the website’s operation. The site lures unsuspecting investors with promises of high returns, only to vanish with their money once they’ve invested. The company has no apparent presence on any social media platforms, and […]

Internationalcourierline.com

People have reported Internationalcourierline.com as a fraudulent logistics website. At its discovery, the website had only been in existence for 19 days. Notably, the site lacks a phone number for customer service. Counterfeit products are the offerings on this website, which might be harmful due to the use of substandard materials in their manufacture. The […]

Alpha-edge.shop

Alpha-edge.shop runs a fake store scam. The website lacks followers on social media, raising suspicion. Products sold here aren’t genuine and might be dangerous due to poor quality materials. Photos on the site don’t accurately show the items for sale. This report found the website to be 60 days old, indicating it’s a new and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved