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
Investment scams
Cybercapitalfx.ltd
Cybercapitalfx.ltd is engaging in an investment scam. They deceive investors with promises of high returns, but once you invest, the scammers vanish with your money. The company has no presence on social media platforms. We discovered incomplete pages on their website, filled with generic content and temporary text. The company falsely claims collaborations on their […]
Investment scams
Digitalsignalfex.com
Digitalsignalfex.com tricks people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. The website gives false information, and the business isn’t located where they claim. You can’t reach customer service through the phone numbers they list. Foreign entities or individuals run the site. No genuine reviews […]
Investment scams
Rasameeltrade.org
Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks […]
Investment scams
Sam-trades.com
Sam-trades.com is a fake investment site. It’s only been around for 15 days. There’s no phone number for customer service. The site promises big returns, but once you invest, the scammers take your money and disappear. Many pages on the site are incomplete, filled with random content and placeholder notes. The company’s social media accounts […]
Fake stores
Sharynblondlinens.shop
The online shop, Sharynblondlinens.shop, is under suspicion for operating a fraudulent scheme. The products offered on this platform are not genuine and could potentially pose risks due to the substandard materials used in their production. When the website was discovered, it was merely 99 days old. A glaring omission on the site is the lack […]
© 2022 Marketing Space LLC - All Rights Reserved