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
Astrainvst.com
Astrainvst.com is a new website tricking people into fake investments. They promise huge profits, but once you deposit money, the scammers disappear. This site is run by a foreign company and has only been around for 117 days. It’s suspiciously new. Plus, there’s no customer service phone number, making it hard to get help if […]
Investment scams
Tmtgold.pro
Tmtgold.pro operates an investment scam. They promise huge profits, but reports say scammers disappear with your money. No social media links are found on the site. A foreign company owns the website, and it was registered just a short time ago. When this report was written, the domain was only 35 days old. Investment scams […]
Fake stores
Websites
Sheoun.com
On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]
Investment scams
Intelchain.ltd
Intelchain.ltd tricks people into investing money by promising high returns. Foreign individuals or a business run the website. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. They don’t provide a phone number for customer support. Also, you can’t find any reviews about the […]
Investment scams
Digitalminecraft.org
Digitalminecraft.org tricks people into investing money with false promises of high returns. After you invest, the scammers disappear with your cash. A foreign company or individuals run the site. The phone numbers listed for customer service don’t work. You can’t verify the business address they provide. The company has no presence on social media, making […]
© 2022 Marketing Space LLC - All Rights Reserved