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
Leatherupus.shop
Customers have raised concerns about Leatherupus.shop, suggesting it might be a fraudulent online store. The content of this website appears to be unoriginal, seemingly duplicating material from other similar online platforms. The merchandise offered on this platform doesn’t seem to be authentic, which could pose potential risks due to the poor-quality materials used in their […]
Fake stores
Mjjoneshop.com
Mjjoneshop.com has been flagged as a fraudulent online store. The products advertised on this platform are fake, making them potentially hazardous due to the substandard materials used in their creation. The website was only 29 days old when identified. Noticeably, there’s no customer service contact number provided on their website. The content of the website […]
Investment scams
Binancekiller.com
Reports have surfaced about Binancekiller.com, indicating it as a fraudulent investment platform. Investors are enticed with the allure of high returns on their initial investments. However, once the money is deposited, the scammers disappear, leaving the investors high and dry. The physical address provided for the business is fictitious, adding to the growing list of […]
Investment scams
Octastockmarket.live
Octastockmarket.live, a relatively new website at just 89 days old, has been identified as a platform for an investment scam. The site entices potential investors with promises of high returns, only to disappear with their money once they’ve made their investment. Despite claiming to be established in a certain state, there’s no legal evidence to […]
Investment scams
Quantumasset.org
Quantumasset.org is involved in a dubious scheme that’s tricking people into parting with their hard-earned money. The promise of significant returns on investments is their bait; however, once you invest, the fraudsters disappear, taking your money with them. The website is riddled with incomplete pages filled with generic content and placeholder text, making it clear […]
© 2022 Marketing Space LLC - All Rights Reserved