Stringfinancials.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Fivyaa.com
Fivyaa.com has been flagged as an investment scam. They promise high returns if you invest, but once you do, the scammers vanish with your money. The company has no followers on its social media accounts. Phone numbers listed on the site don’t work. The website was recently registered and the domain is just 124 days […]
Investment scams
Growthfundingzone.com
Growthfundingzone.com has been flagged as an investment scam. Promising high returns, the scammers vanish with your money once you invest. The site, only 33 days old when exposed, lacks a customer service phone number and has no social media followers. Investment scams trick people into investing money with promises of high returns, only for the […]
Investment scams
Quantumassetsltd.org
Quantumassetsltd.org has been identified as an investment scam. This website promises high returns on your initial investment, but once you deposit your money, the scammers disappear with it. Many web pages on the site are still under construction and contain default and placeholder text. The collaborations mentioned on the company’s website are fraudulent. The images […]
Fake stores
Fitshoesshop.com
Fitshoesshop.com, a relatively new website at just 48 days old, has been flagged by shoppers for operating a fraudulent online store. The products offered on this digital platform are counterfeit, which could potentially pose safety risks due to the substandard materials used in their production. The site is owned by an overseas company, which has […]
Investment scams
Macfxmining.com
The website Macfxmining.com is involved in fraudulent activities. It lures investors with the promise of high returns, only to disappear after the investment has been made. Surprisingly, there is a complete lack of reviews of this website outside of its own pages. Its presence on social media platforms is non-existent. Many incomplete web pages, riddled […]
© 2022 Marketing Space LLC - All Rights Reserved