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
Fiveelementsfurniture.shop
Customers have flagged Fiveelementsfurniture.shop for operating a fraudulent online store. The images displayed on the website do not genuinely represent the items for sale. The products listed on this digital platform are counterfeit and may pose safety risks due to the inferior materials used in their creation. The website, at the time of this account, […]
Investment scams
Xmfxltd.com
Reports from consumers indicate Xmfxltd.com is an investment con. Promises of high profits lure investors in, only for the supposed company to disappear with the funds. A search for the company’s reviews turns up empty. Xmfxltd.com lacks any social media presence. Numerous pages on the website remain under construction, filled with placeholder content and space […]
Crypto scams
Consorciofxtrade.com
Consorciofxtrade.com is a fraudulent crypto exchange. The scam was identified when the site was just 102 days old. It lacks a customer service phone number and features numerous underdeveloped pages filled with unaltered content and placeholder notes. The site’s content is not original, and no reviews of the company can be found. A crypto exchange […]
Fake stores
Giftcollectshop.com
Giftcollectshop.com appears to be a fraudulent online store. The website lacks a customer service phone number, which is a red flag. Several pages on the site are still under construction, filled with placeholder text and content. The company’s social media footprint is practically invisible. Reviews on the site do not seem to be from real […]
Investment scams
Jasifux.com
Jasifux.com has been identified as an investment scam. At the time of this report, the website was only 45 days old, lacking credibility. It does not offer a customer service phone number, and the business address listed on the site is fictitious. The website claims that investors will earn significant returns, but once money is […]
© 2022 Marketing Space LLC - All Rights Reserved