...
3 years ago
622 Views

Stringfinancials.com

Loan scams
stringfinancials.com
877-560-0361

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
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.

Funzyminers.com

Funzyminers.com is a trick to steal your money. They claim you can earn big by investing with them, but it’s all a lie. The address they give doesn’t exist, and you can’t reach them through the phone numbers they provide. Once you invest, they disappear with your cash. Their social media accounts have no followers, […]

Top-fxminersprofit.org

Top-fxminersprofit.org tricks people by pretending to be a good investment opportunity. They promise high returns, but once you invest, they disappear with your money. When authorities discovered the scam, the website had been active for just 41 days. The address listed on the site is not real. It’s run by a group or person from […]

Arexainvest.com

Arexainvest.com is running a collection scam. Their customer service phone number isn’t available on the site. The associations the company mentions on its website aren’t real. Fake reviews from made-up customers flood the website. It has no followers on social media. A collection scam tricks people into paying money for fake debts or services.

Almas-tradeltd.com

Almas-tradeltd.com has been flagged as a crypto exchange scam. The company barely shows up on social media. You won’t find any reviews about them except on their own site. This lack of transparency raises red flags for potential investors. Always be cautious and do thorough research before engaging with any online trading platform. A crypto […]

Travaxbt.com

Travaxbt.com, a newly established website, is orchestrating a deceptive cryptocurrency exchange scheme. The website, which is just 84 days old at the time of this report, promises significant returns on investments. However, once the investment is made, the perpetrators abscond with the funds. The website flaunts partnerships that, upon closer inspection, prove to be fraudulent. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved