Surrexcommerce.com
Analysis
Surrexcommerce.com has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. Their social media accounts have no followers. The company doesn’t appear on major consumer review sites. When discovered, the website was just 33 days old. The business address on the site is incorrect. You won’t find any customer service contact number.
An investment scam tricks people into investing money with the promise of high returns, only for the scammers to take the money and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often involves fraudsters promising high returns with little to no risk. Scammers lure individuals by showcasing fake success stories and testimonials. They create a sense of urgency, pressuring potential investors to act quickly or miss out on a lucrative opportunity.
These schemes frequently use complex jargon to appear legitimate and sophisticated. Scammers might claim insider knowledge or exclusive access to a booming market. They often assure victims that their investment is secure and guaranteed, which is a red flag in legitimate investing.
Fraudsters may use official-looking websites and documents to build trust. They frequently target individuals through unsolicited messages or calls. Once they convince someone to invest, they may pay small, initial returns to build confidence, before disappearing with the larger sum.
Latest investigations
Fake stores
Fishinggoodluck.com
Fishinggoodluck.com operates a misleading setup, posing as a legitimate store. Despite being relatively new, with its inception dating back only 91 days from the time it was flagged, it’s already causing alarming concerns. The website features reviews that have been proven to be fabricated, as they originate from customers who simply don’t exist. The products […]
Fake stores
Interieurlampes.fr
Interieurlampes.fr runs a fake store scam. The website is only 103 days old. They sell copied goods that might be unsafe due to low-quality materials. Evidence shows the site operates from China. The images on the website are fake. The business address listed doesn’t exist. Phone numbers on the site don’t work anymore. A fake […]
Investment scams
Sharewealthcapital.com
Sharewealthcapital.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, only to disappear with your money once you’ve invested. You won’t find any reviews of their site beyond the ones they’ve posted themselves. Also, they are not followed on social media platforms. A large number of incomplete pages filled with […]
Investment scams
Gromfxcapitals.com
Gromfxcapitals.com tricks people into investing by promising big profits. Once you invest, they disappear with your money. Major review sites have no reviews about them, and they don’t have any social media accounts. You can’t find a customer service phone number anywhere. The scam got noticed when the website was just 45 days old. Be […]
Investment scams
Jollyswitrade.com
Jollyswitrade.com runs an investment scam. Many pages on the site are incomplete and filled with placeholder text. They promise big returns, but once you invest, they vanish with your money. The company lacks any social media presence. No reviews can be found on major consumer review sites. The scam was uncovered when the site was […]
© 2022 Marketing Space LLC - All Rights Reserved