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
Livinguscozy.com
Livinguscozy.com, despite its short existence of merely 57 days, has already been identified as a fraudulent online store. The absence of a customer service contact number on the site was one of the first red flags. Another questionable aspect is the website’s content; it lacks distinctiveness and appears to have been cloned from similar websites. […]
Investment scams
Universaltrades.pro
Universaltrades.pro runs an investment scam. It promises huge returns, but once you invest, the scammers disappear with your money. The company is based in another country, and the address listed on the site is fake. There’s no phone number for customer support. When we discovered the scam, the website had been active for just 50 […]
Investment scams
Vestorfunds.com
Vestorfunds.com has been flagged as an investment scam. A company or individuals from abroad run the site. They promise high returns on investments, but once you invest, they disappear with your money. The information on the website is deceptive, and the business is not located at the address provided. When discovered, the website had been […]
Investment scams
Delvetradingfx.com
Delvetradingfx.com has been flagged as an investment scam. The website lacks a customer service phone number, making it difficult for users to reach out for help. When discovered, the site was just 70 days old, raising suspicions about its legitimacy. No reviews exist outside of their own pages, which makes it hard to verify their […]
Investment scams
Cycle-dargent-garanti.com
Cycle-dargent-garanti.com raises suspicions of fraudulent investment activities. The website, merely two weeks old at the time of discovery, lacks a customer service phone number. Any attempt to track down the company’s listed address proves futile; it’s not authentic. Despite claiming to be registered in a certain state, the business name doesn’t appear in any official […]
© 2022 Marketing Space LLC - All Rights Reserved