...
5 months ago
67 Views

Tfmwise.com

Investment scams
https://tfmwise.com

Tfmwise.com has been flagged as an investment scam. The issue came to light when the website was just 37 days old. There’s no customer service contact number available. The company doesn’t appear on major consumer review sites, making it hard to verify its legitimacy. Additionally, the website doesn’t have any social media profiles, which is unusual for a business today. These red flags suggest that potential investors should be cautious and conduct thorough research before engaging with such platforms. It’s always important to ensure that a company is transparent and accessible before making any financial commitments.

Investment scams trick people into giving money with false promises of high returns. They often lack transparency and legitimate contact information.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. Scammers often entice victims by claiming access to exclusive investment opportunities. They may use persuasive language to create a sense of urgency, pressuring individuals to invest quickly. These scams often involve complex jargon to appear legitimate. Fraudsters may present fake credentials or endorsements to gain trust. They might show fabricated success stories or testimonials to lure victims into believing the investment is credible. Scammers typically use high-pressure sales tactics, insisting that the opportunity is limited. They may also promise guaranteed returns, which is a significant red flag. Once they collect the money, they disappear, leaving victims with nothing. These schemes can be highly convincing, preying on individuals' desire for financial growth and security.

Paraplpromotie.com

The website known as Paraplpromotie.com is reportedly a part of a counterfeit store scheme. It’s a relatively new website, having been registered just 47 days prior to this investigation. There’s no contact number listed for customer service, leaving customers without a direct line for queries or complaints. A large portion of the website’s pages are […]

Exonresources.live

Exonresources.live is operating a fraudulent investment scheme. They promise substantial returns on investments, but once you’ve invested, the fraudsters disappear with your cash. The website is filled with incomplete pages, filled with generic content and placeholder text. The company is conspicuously absent from all social media platforms. Moreover, there are no reviews of the company […]

Tools-stihl.com

The website Tools-stihl.com has been flagged as a scam. Its content seems copied directly from other similar sites, showing no originality. The business address listed is not real. The products shown on the site are fake and might be dangerous due to poor-quality materials used in making them. This scam was uncovered when the site […]

Canarm-lights.com

Canarm-lights.com operates a fraudulent online store. When this report was compiled, the website had been active for 128 days. Unfortunately, there’s no customer service phone number listed on the site. The images displayed on the site don’t accurately represent the products for sale. The site doesn’t provide the official business name. Moreover, the company seems […]

Nijohnbrianna.com

Customers have raised complaints about Nijohnbrianna.com, accusing it of operating a fraudulent online store. The website, which was only 52 days old when the scam was identified, lacks originality in its content. It seems to copy material directly from similar sites. The items for sale on this platform are fake and could potentially be dangerous […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved