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
Investment scams
Barthcapitals.com
Barthcapitals.com has been flagged by numerous users as a fraudulent investment scheme. The site promises substantial returns on your investment, but once you invest, the fraudsters abscond with your funds. The phone numbers given on their site are no longer in service, and the business address provided is incorrect. Collaborations showcased on their site are […]
Fake stores
Cadeauxbabys.com
Cadeauxbabys.com runs a fake store scam. The website’s content looks suspicious and doesn’t match other similar pages. Products sold here are fake and might be dangerous because they use low-quality materials. The company lacks any social media presence. No reviews exist for the company on popular consumer review sites. When this report was made, the […]
Investment scams
Elitegainopt.com
Consumers have filed complaints against Elitegainopt.com, accusing it of perpetrating an investment fraud. The site promises huge returns, but it’s alleged that the scammers disappear with the deposits. None of the key review platforms have any feedback on them. On social media, the company lacks a significant presence. Ads of collaborations featured on the company’s […]
Fake stores
Bizfivestar.com
Our research indicates Bizfivestar.com seems to be functioning as a counterfeit online shop. The website, which at the point of discovery was a mere 59 days old, exhibits a lack of original content. It has been observed that much of its material appears to be copied from similar sites. The listed business address on the […]
Investment scams
Tdhaven.com
Tdhaven.com is tricking people with a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. No reviews exist for them on major review sites, and they have no presence on social media. The scam was uncovered when the site was just 35 days old. There’s no customer […]
© 2022 Marketing Space LLC - All Rights Reserved