...
12 months ago
130 Views

Swiftwaveinvest.com

Investment scams
https://swiftwaveinvest.com

Swiftwaveinvest.com has been flagged as an investment scam. The website is only 17 days old. The phone numbers listed don’t work. The address provided is fake. They lure you in with promises of high returns, but once you invest, they disappear with your money. No reviews for the company exist on major consumer review sites. The company’s social media accounts have no followers.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim they have exclusive opportunities. They promise quick, guaranteed profits with little or no risk. They use persuasive tactics to create a sense of urgency. They may say the offer is limited-time only. They might also suggest that everyone else is already making money. Scammers often use professional-looking websites and fake testimonials. They may also impersonate legitimate financial advisors. They often pressure victims into making quick decisions. People can lose their entire investment. The scammers disappear once they have the money. The victims have little recourse for recovering their losses.

Assetfundholdings.net

Assetfundholdings.net is a website that has been found to be operating a fraudulent investment scheme. The site promises substantial returns on your investments, however, once you invest, the fraudsters abscond with your funds. The site is filled with incomplete pages that contain pre-set content and placeholder text, indicating a lack of authenticity. The company falsely […]

Goldenstake.ltd

Goldenstake.ltd has come under scrutiny by consumers who claim it’s a fraudulent investment scheme. The website promises substantial returns on investments, but it appears that once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 105 days in operation. The content on this site is not […]

Factoryhardware.shop

Factoryhardware.shop has been flagged as a fraudulent online store. The website, which is only 93 days old, has raised several red flags. Notably, it lacks a customer service phone number, a crucial feature for any legitimate business. The products offered on the site are not genuine and could potentially be harmful due to the substandard […]

Sciortadeas.com

Consumers have flagged Sciortadeas.com for operating a fraudulent online store. The website, registered only 132 days ago, has raised suspicions due to its lack of a customer service phone number. Additionally, the site uses generic stock images for its product listings, further eroding its credibility. Despite its online presence, the website has failed to garner […]

Lovesporter.com

Customers have flagged Lovesporter.com as a dubious online store. The website, which was only 92 days old at the time of the report, doesn’t offer a customer service phone number. The business address provided online is also fictitious. The products displayed on the website are misleading and potentially risky due to the poor quality of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved