...
3 years ago
727 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.

Findfila.shop

Findfila.shop is operating a deceptive online store scheme. The website’s registration is recent, and at the time of this investigation, the domain name was still fresh. The material on the site seems to be duplicated from elsewhere. Notably, there is no customer service phone number provided. The products displayed on the website are dubious and […]

Alt-mintraders.org

Alt-mintraders.org runs a scam. The site appeared just 35 days ago. Phone numbers on the site don’t work. The company’s address isn’t real. A foreign group owns and runs the website. They claim to boost your money quickly. But once you invest, they take your money and disappear. An investment scam tricks people into giving […]

Thefiptrades.com

Thefiptrades.com is a website that has been identified as a fraudulent investment platform. It promises high returns on investments, but once you deposit your money, it disappears into the hands of the fraudsters. As of the time this information was gathered, the website had been active for 98 days. The location listed as the business […]

Retrieveradar.com

Retrieveradar.com has been flagged as a fraudulent investment scheme. The site promises significant returns on initial investments, but it’s just a cover for fraudsters who vanish with the deposited funds. The website is filled with incomplete pages, standard content, and placeholder text. The scam was uncovered when the site was just 97 days old. The […]

Shopclubfurniture.shop

Shopclubfurniture.shop has been identified as a fraudulent online store. The images displayed on this site are not genuine, and the content has been plagiarized, mimicking other similar websites. The products sold on this site are counterfeit and could potentially be harmful due to the substandard materials used in their production. Furthermore, the company’s reviews are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved