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
Katemarkerhome.shop
Our investigation has revealed that Katemarkerhome.shop is functioning as a fraudulent online store. The materials on the website do not exhibit originality, but rather, they replicate the content of other similar sites. The products offered for sale on this website are not authentic and could potentially pose a risk due to the substandard materials used […]
Investment scams
Surebaseinvestment.com
Surebaseinvestment.com is a fraudulent investment platform. Operated by foreign entities, it entices investors with promises of substantial returns. However, once money is deposited, the scammers disappear. The site lists a fake company address and lacks a customer service phone number. When identified, the website was only 65 days old. An investment scam involves deceitful schemes […]
Investment scams
Expert5fxpro.com
A new website, Expert5fxpro.com, is running an investment scam. Owned by a foreign company, it promises big returns on your money. Once you send the cash, the scammers take it and vanish. The site lacks a customer service phone number. The business address listed is incorrect. You won’t find any trace of the company on […]
Investment scams
Globalcrypttrading.com
You should be aware that Globalcrypttrading.com has been flagged as an investment scam. The site promises high returns on your investment, but once you’ve put your money in, the fraudsters vanish with your cash. Our investigation revealed several incomplete pages on their website, littered with standard content and placeholder text. Beyond the self-promotion on their […]
Crypto scams
Peonitrose.com
Peonitrose.com is engaging in fraudulent activities as a crypto exchange platform. The platform entices potential investors with the allure of exorbitant returns on their primary investment. However, the unfortunate truth is that these funds are siphoned off by scammers and then they disappear. This company has no presence on any social media, which raises red […]
© 2022 Marketing Space LLC - All Rights Reserved