Surfsnowsports.com
Analysis
On February 20, 2023, Surfsnowsports.com was reported as a fraudulent online store. The domain name is newly registered and was 102 days old at the time of the complaint, with a registration date of November 4, 2022. The website’s ownership is concealed through a third-party privacy service, and all data collected by the website is hosted in China. Surfsnowsports.com provides a fake business address of 2314 Jones Street, Granbury, TX 76048, which is actually a residential area and not a business location. Although the website states that the company is based in Texas, it is not registered with the Secretary of State or Chamber of Commerce in the state. Additionally, there is no customer support number provided.
Red Flags
China
Fake address
Fake business name
Fake images
New website
Recently registered
Missing Information
No business address
No business name
No phone numbers
No social media
Scam Explainer
Online shopping from China has become increasingly popular due to its lower prices and vast selection of products. However, some online shops on Alibaba hosting platform have been reported to use fake photos and sell counterfeit products to unsuspecting customers. This can result in receiving either a fake product or nothing at all after placing an order. It is important for consumers to exercise caution and thoroughly research any online shops before making a purchase.
Latest investigations
Fake stores
Bulletproofzoneui.shop
Bulletproofzoneui.shop is a fraudulent online store. The site offers counterfeit goods, potentially dangerous due to the low-grade materials used. Many pages are incomplete, filled with default text and placeholders. The company has no presence on social media, and there’s no customer service phone number available. Fake store scams are deceptive websites that sell counterfeit or […]
Investment scams
Apexhorizonassets.com
Apexhorizonassets.com has been flagged as an investment scam. They claim to quickly increase your money, but once you invest, the scammers take the cash and disappear. A foreign entity runs the site, which was registered just recently. When this report was made, the domain was only 19 days old. The business address listed online is […]
Fake stores
Scontomobili.com
Scontomobili.com has been flagged as a fraudulent online store. The website, which has been active for 81 days at the time of this report, has raised several red flags. One of the most glaring issues is the absence of a customer service phone number on the site. There are also strong indications that the site […]
Fake stores
Exquidiamond.com
Exquidiamond.com has come under scrutiny for allegations of being a counterfeit store fraud. The absence of a customer service phone number on the website raises concerns. It appears that the content on the site isn’t unique, leading to suspicions that it may have been copied from similar sources. The pictures displayed on the site don’t […]
Fake stores
Plumpjackwinesusa.shop
Plumpjackwinesusa.shop has been flagged as an untrustworthy online store. When discovered, the website was merely 29 days old, raising immediate suspicions. It fails to provide a customer service contact number, further fueling doubts regarding its legitimacy. The content on the site lacks originality and appears not to have been plagiarized from other similar web pages. […]
© 2022 Marketing Space LLC - All Rights Reserved