...
3 years ago
635 Views

Swardpdo.com

Fake stores
swardpdo.com

On March 10, 2023, Swardpdo.com was reported as a fraudulent online store. The website is a recent addition, having been registered on February 20, 2023, and was only 18 days old at the time of the complaint.

The website’s owner is concealed by a third-party privacy service.

While the website asserts that it is run by Sayhi International Co., Limited and located at 102a Liverpool Road, Cadishead, Manchester, England, there is no proof that the business is genuinely located at that address.

There is also no available customer support number.

Red Flags

Counterfeit
Fake address
Fake business name
Fake reviews
Foreign company
New website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
Fake websites from China that claim to be operating in the UK or US are often designed to trick unsuspecting consumers into buying counterfeit or low-quality products, or to steal their personal and financial information. These websites typically use fraudulent claims and misleading marketing tactics to create a false sense of legitimacy, such as claiming to be registered businesses or displaying logos of reputable organizations. They may also use fake customer reviews and testimonials to create a false sense of credibility, and may offer unrealistically low prices to entice shoppers. Additionally, these websites may use third-party privacy services or conceal their ownership to avoid being detected by authorities or consumers. Overall, these fake websites aim to deceive consumers into making purchases based on false information and promises, which can result in financial loss and potential identity theft. It is important for consumers to be cautious when shopping online, especially from unfamiliar websites, and to research the website's reputation and legitimacy before making any purchases.

Phantomdex.com

Phantomdex.com tricks people into fake investments. The site has no social media followers. They promise big profits, but once you invest, they take your money and disappear. When discovered, the site was just 121 days old. There’s no customer service phone number available. An investment scam tricks people into giving money with false promises of […]

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

Dormantassets-exchange.com

Our investigations have revealed that Dormantassets-exchange.com is engaged in fraudulent activities. They promise high returns on investments, however, once the money is transferred, they vanish without a trace. Interestingly, their presence on social media platforms is completely absent. A closer look at their website reveals several incomplete pages filled with preset content and placeholder text. […]

Aidanmattoxdress.com

Aidanmattoxdress.com is operating a fraudulent online shop, misleading consumers. The address provided by the business on its website is fictional and not a legitimate location. The material you see on the webpage closely resembles that of similar websites, suggesting that it’s not original but duplicated from elsewhere. Products for sale on this platform are certainly […]

Newdiscovererhub.com

Newdiscovererhub.com is running an investment scam. The scam was detected when the website was only 23 days old. They use unoriginal content, likely copied from other similar sources. The site promises big profits for initial investments but it’s just a front for scammers who take the money and vanish. Foreign businesses or individuals manage the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved