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
Ourminerspacks.com
Ourminerspacks.com has been identified as a fraudulent investment scheme. The site promises substantial profits, but there are reports of the operators disappearing with the investors’ money. The pictures shown on the website do not accurately depict the product being sold. The partnerships that the company claims to have are also false. The website was only […]
Investment scams
Primewealthpro.com
Primewealthpro.com, a new website, runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. Foreign individuals or businesses operate the site. The phone numbers listed don’t work, and the business address is fake. You won’t find any trace of this company on social media. Investment scams trick people […]
Fake stores
Shopblissboutiques.shop
Shopblissboutiques.shop, a relatively new online store, was flagged recently as a fraudulent operation. This was uncovered merely a month after its creation. A customer service contact number is conspicuously absent from the website, raising further suspicions. The pictures displayed on the site are not authentic, adding to the growing list of red flags. Many of […]
Investment scams
Orlenxfinance.ltd
Orlenxfinance.ltd has been identified as a fraudulent investment platform. They lure you in with the promise of substantial returns on your investments. However, once you invest, your money disappears as the scammers make off with it. Several sections of the website are still in the process of being built, featuring default text and placeholder content. […]
Fake stores
Shoptaylorstitch.shop
Shoptaylorstitch.shop, a website we recently investigated, appears to be engaging in fraudulent activities. Despite being only 32 days old at the time of our evaluation, it raised several red flags. Interestingly, the website does not provide a phone number for customer service. Also, a lot of its content seems to be unoriginal and possibly copied […]
© 2022 Marketing Space LLC - All Rights Reserved