Theprosperloan.com
Analysis
On February 17, 2023, Theprosperloan.com was reported as a loan scam. This website was registered on June 20, 2022, and it is a newly established domain.
The site owner has opted to conceal their identity through a third-party privacy service, and no customer support number is provided.
The reviews posted on the website are fraudulent, and the company does not have a legitimate business name listed on the site.
Red Flags
Fake reviews
Recently registered
Missing Information
No business address
No business name
No phone numbers
Scam Explainer
A loan scam with upfront fees is a fraudulent scheme in which the scammer requests payment of a fee in advance of a loan being granted.
The scammer may promise quick and easy access to funds, but the victim ends up losing the upfront payment and never receives the loan.
This type of scam is common and can lead to significant financial losses for the victims.
Latest investigations
Fake stores
Borsespersonalizzate.com
Borsespersonalizzate.com is a fake store scam. The website is new, only 28 days old. There’s no customer service phone number on the site. The products shown are fake and could be dangerous because they use cheap materials. The website also copies content from other sites, showing it’s not original. A fake store scam is when […]
Fake stores
Dicksportsonline.com
It has been discovered that Dicksportsonline.com is perpetrating an online scam under the guise of a legitimate store. The website made its debut quite recently, being registered just 56 days prior to the time of this investigation. Notably, this online platform lacks a contact number for customer service, raising suspicions about its legitimacy. Furthermore, the […]
Fake stores
Jannjuneshop.com
Jannjuneshop.com, a relatively new site, is engaging in fraudulent activities. A mere 53 days after its creation, the website was identified as a bogus storefront. A glaring red flag is the absence of any customer service contact number. Furthermore, the images displayed on the site do not accurately represent the products they purport to sell. […]
Investment scams
Oceanwealths.com
Oceanwealths.com, a recently registered domain, is actively perpetrating an investment scam. Promising attractive returns, the site lures individuals to invest, only for the scammers to abscond with the funds. At the time of reporting, the domain was merely 49 days old. The website is riddled with fake photos and fabricated reviews from nonexistent individuals. Additionally, […]
Investment scams
Ocmfx.com
Ocmfx.com runs a scam that tricks people into investing their money. This fraudulent activity was uncovered when the site was just 46 days old. The business location they list is not real. Phone numbers on the site don’t work. A company from another country operates the site. They lure you in with promises of big […]
© 2022 Marketing Space LLC - All Rights Reserved