Tomaloaqui.com
Analysis
Tomaloaqui.com, a 26-day-old website, operates a counterfeit store scam. There’s a lack of any customer service contact number on the site. The business address it provides has been proven false. The products’ images on the site don’t truly represent the items on sale. Numerous incomplete pages on the site display standard content and filler text. The company’s social media accounts remain bare of any followers.
A fake store scam involves a deceitful online platform that pretends to conduct legitimate business. However, they typically display false products, provide non-existent customer service, and often lack any substantial social media presence.
Red Flags
Counterfeit
Default content
Fake address
Fake images
Misleading
New website
Recently registered
Unfinished website
Unrealistic discounts
Missing Information
No phone numbers
No social media
Scam Explainer
A fake store scam is a type of fraud where criminals create an imitation online store. They design it to look like a legitimate one, with products that seem too good to be true, often selling them at incredibly low prices.
When shoppers purchase items from these fake stores, they either receive nothing or get counterfeit goods. The scammers behind the fake stores collect the payments and disappear, leaving the victims with no way to get their money back.
Protecting yourself from fake store scams is crucial. It's essential to verify the legitimacy of an online store before making a purchase. Look for customer reviews, check if the store has a secure payment system, and be wary of prices that seem too good to be true.
Remember even if a store appears in online search engine results, it doesn't guarantee it's legitimacy. It's always better to be safe than sorry when shopping online.
Latest investigations
Investment scams
Surrexcommerce.com
Surrexcommerce.com has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. Their social media accounts have no followers. The company doesn’t appear on major consumer review sites. When discovered, the website was just 33 days old. The business address on the site is incorrect. […]
Fake stores
Offrestapis.com
Customers have raised concerns about Offrestapis.com, flagging it as a fraudulent online store. The website, which was only 93 days old at the time of discovery, appears to be managed from China. The products featured on the site are suspect, potentially posing a risk due to the poor quality of materials used in their creation. […]
Investment scams
Eliteassetslimited.com
Eliteassetslimited.com, a foreign-owned site, is flagged as an investment scam. It tempts investors with promises of substantial returns, only to have scammers abscond with the funds. The business address listed is fraudulent, and the site, just 79 days old at the time of reporting, lacks a customer service phone number. Investment scams deceive individuals by […]
Fake stores
Galenew.com
Galenew.com, a website that’s been active for 143 days, has been flagged as a fraudulent online store. It doesn’t provide a customer service phone number, which is a red flag. The items sold on this site aren’t genuine and could pose a risk due to the substandard materials used in their production. The pictures on […]
Investment scams
Spiretrades.com
A new website, Spiretrades.com, runs an investment scam. They promise high returns if you invest, but once you do, they vanish with your money. The site was just 78 days old when discovered. No phone number is available for customer support. The company has no presence on social media. Not one review exists on major […]
© 2022 Marketing Space LLC - All Rights Reserved