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
Champtradefx.live
Champtradefx.live is operating an investment scam, luring individuals with promises of high returns. However, once you invest, the scammers disappear with your money. The business address listed on their website is fictitious, and the customer service numbers provided are non-functional. Additionally, the website is newly registered, with the domain being only 34 days old at […]
Fake stores
Aliceclint.com
Consumers have lodged complaints against Aliceclint.com, alleging that it operates a fraudulent online store. The website, at the time of receiving these complaints, was only 48 days old. Notably, the website does not provide a contact number for customer service. The authenticity of the site’s content is dubious, as it does not resemble any other […]
Fake stores
Shopskusa.shop
Shopskusa.shop has been flagged for operating a fraudulent scheme. The products offered are far from genuine, and their inferior quality could pose a danger. It appears that the website’s content is not original; it’s strikingly similar to other comparable sites. The scam came to light when the website was barely a month old. It’s also […]
Crypto scams
Bitblocktrade.com
Bitblocktrade.com is a crypto scam. The website was only 102 days old when it was detected. It promises big returns on your investment, but once you invest, the scammers take your money and disappear. There’s no phone number for customer service on the site. The online partnerships it claims are fake. Not a single review […]
Investment scams
Capitalxfirst.com
Capitalxfirst.com runs an investment scam. They lure you with promises of high returns, but once you invest, they disappear with your money. The company lacks reviews on major consumer sites. Their social media accounts have no followers. The scam surfaced when the website was just 15 days old. The business location listed on the site […]
© 2022 Marketing Space LLC - All Rights Reserved