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
Fake stores
Sharynblondlinens.shop
The online shop, Sharynblondlinens.shop, is under suspicion for operating a fraudulent scheme. The products offered on this platform are not genuine and could potentially pose risks due to the substandard materials used in their production. When the website was discovered, it was merely 99 days old. A glaring omission on the site is the lack […]
Investment scams
Dexahash.com
Dexahash.com is running an investment scam. They lure you with promises of big profits if you invest, but once you do, they take your money and disappear. The business address listed on the site is fake. The scam was discovered when the site was just 22 days old. There’s no customer service phone number available […]
Fake stores
Bodycandv.shop
Bodycandv.shop has been flagged as a fake store scam. The company lacks a presence on social media. Items sold on this site are imitations and could be risky due to low-quality materials. No reviews exist outside of their own pages. The website’s content seems copied from similar sites. The domain name is only 30 days […]
Investment scams
Forextrasmarttrading.com
Forextrasmarttrading.com, a recently launched website, has been identified as an investment scam. The company promises substantial returns on investments, but once the money is invested, the scammers disappear. Despite its promises, the company lacks a presence on major consumer review platforms, and there’s no evidence of any social media followers. The website itself is riddled […]
Crypto scams
Cooperate-traders.ltd
Cooperate-traders.ltd has been found to be a crypto exchange scam. The site is only 102 days old. It promises huge returns on your investment, but once you invest, the scammers take your money. There’s no phone number for customer service. Many pages on the site are incomplete, filled with default content and placeholder text. The […]
© 2022 Marketing Space LLC - All Rights Reserved