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
Beyondpolishusa.shop
The website Beyondpolishusa.shop, which is just 27 days old, is believed to be part of a fraudulent operation running an imitation store scam. Notably, there is an absence of a customer support phone number. It seems the essence of the website is not original, rather, it’s a replication of content from another similar site. The […]
Fake stores
Outletoutdooropt.com
Outletoutdooropt.com is a website that’s been flagged as a fraudulent online store. The products displayed on the site are not genuine and could potentially pose a risk due to the poor quality of materials used in their creation. Interestingly, the company has no presence on any social media platforms. Furthermore, it’s impossible to find any […]
Investment scams
Prudenceswiftfx.com
We found out that Prudenceswiftfx.com is running an investment scam. They lure you in with promises of big profits, but once you invest, they disappear with your money. The address on their website is fake. When we discovered this, the site was just 16 days old. They don’t have any social media accounts, and there’s […]
Investment scams
Apexcapitaltrading.org
Apexcapitaltrading.org, a website promising high returns on investments, has been identified as a fraudulent scheme. Investors are enticed by the promise of substantial profits, but after depositing their money, they find that the scammers have disappeared with their funds. The website is filled with pages that are still under construction, filled with generic text and […]
Investment scams
Fundingiqsignals.com
Fundingiqsignals.com, a freshly minted domain, is running an investment swindle. Discovered at just 41 days old, it promises substantial returns, but once you invest, the fraudsters abscond with your funds. The site is devoid of a customer service phone number or any social media footprint. Additionally, it lacks representation on major consumer review platforms, leaving […]
© 2022 Marketing Space LLC - All Rights Reserved