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
Yokofinance.org
Yokofinance.org is a scam. It was discovered when the site was just 9 days old. They don’t offer a customer service phone number. A foreign entity runs the website. They promise high returns, but once you invest, they disappear with your money. The company has no presence on major review sites. Social media profiles for […]
Investment scams
Yorkshiresinv.com
Yorkshiresinv.com is running an investment scam, luring people with promises of substantial profits. Once you invest, the scammers disappear with your money. This fraudulent activity was exposed when the website was just 41 days old. Surprisingly, the site lacks a customer service phone number. It becomes evident that the website’s content is unoriginal, merely a […]
Fake stores
Horzepants.com
Horzepants.com, a website that’s been active for just 92 days, is engaging in fraudulent activities. The absence of a customer support phone number raises suspicions. Further investigation reveals that the content on the site isn’t original, but rather copied from other web pages, undermining its credibility. The products offered on the site are not genuine […]
Fake stores
Jordanfever.com
Jordanfever.com has been identified as a fraudulent online store. The items it sells are counterfeit, which could be harmful because of the poor-quality materials used in their creation. The content of the website seems to be copied from other sites, raising suspicions about its originality. The images displayed on this website do not accurately represent […]
Fake stores
Yusnaidi.com
Reports have flagged Yusnaidi.com as a fraudulent online store. The material on this website bears a striking resemblance to similar sites, suggesting that it may have copied content. The products showcased on the site are not genuine and could potentially pose a risk due to the substandard materials used in their creation. Instead of original […]
© 2022 Marketing Space LLC - All Rights Reserved