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
Bettermenttrades.com
Bettermenttrades.com has been identified as a fraudulent investment operation. They promise high returns on your investment, but once they receive your money, they vanish without a trace. The business address listed on their website is not genuine. They claim to operate under a business name that isn’t registered in the state they purport to be […]
Forex scam
Coins4u.ltd
Coins4u.ltd is running a forex scam. The website, just 148 days old, shows signs of fraud. The business isn’t registered in the state it claims to operate from and lists a fake address. It lacks a presence on social media and has no reviews on major platforms. Be cautious and avoid engaging with this site. […]
Investment scams
Altera-capital.org
Reports indicate that Altera-capital.org operates as an investment scam. An overseas group or individuals control the site. They promise high returns on your investment, but once you send your money, they vanish with it. The business address listed on the site is not real. The website was registered only recently, and at the time of […]
Crypto scams
Xpertrades.com
Xpertrades.com, a relatively new website, is under suspicion for running a cryptocurrency exchange scam. The website, which is just 80 days old, promises high returns on investments. However, once the investment is made, the supposed operators of the site disappear, taking the money with them. There is a lack of reviews for the website outside […]
Investment scams
Reviewstoriesnow.com
A new website called Reviewstoriesnow.com tricks people into investing by promising big returns. Scammers take the money and disappear. A foreign group runs the site, and the business address they list isn’t real. Phone numbers on the site don’t work anymore. People found out it was a scam just 51 days after it started. Investment […]
© 2022 Marketing Space LLC - All Rights Reserved