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
Grandpayfinance.com
A new website, Grandpayfinance.com, is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The site was just 15 days old when discovered. There’s no customer service number available. The company doesn’t appear on major review sites. It also has no social media profiles. […]
Fake stores
Dylankaya.com
Our analysis shows that Dylankaya.com is functioning as a counterfeit shop scam. There is no representation of the company in the form of reviews on any of the leading consumer review platforms. It is also observed that the company has almost no social media presence. The website is filled with many incomplete pages, containing generic […]
Fake stores
Luisgabrielle.com
Luisgabrielle.com, a recent addition to the world of online shopping, is under scrutiny for running a fake store scam. Just 57 days old at the time of this report, the website has raised several red flags. One glaring issue is the lack of a customer service phone number, a basic necessity for any reputable online […]
Investment scams
Bitfoniz.com
Bitfoniz.com tricks people into fake investments. The site was just 37 days old when discovered. It lacks a customer service phone number. The content on the site is copied from elsewhere. They promise high returns, but once you invest, they disappear with your cash. No genuine reviews exist outside of their own pages, making it […]
Fake stores
Theliquorstesl.shop
We’ve found that Theliquorstesl.shop is running a fake store scam. The products they show are fake and could be dangerous because of poor materials. The content on the site seems copied from other places. The photos are not real. The website was just registered, only 25 days ago. There’s no customer service phone number listed. […]
© 2022 Marketing Space LLC - All Rights Reserved