...
3 years ago
432 Views

Usafrmxshop.com

Fake stores
usafrmxshop.com

On February 12, 2023, a user on ScamGuard reported Usafrmxshop.com as a fake online store. This website is newly registered, with a registration date of December 6, 2022, and is currently 60 days old.

Despite claiming to be located at 4804 Five Points Baltimore MD US 21201, there is no evidence of such an address in that zip code. The website’s ownership is concealed through a third-party privacy service.

Furthermore, all website data is hosted overseas in China. For additional details, please refer to the information provided below.

Red Flags

Counterfeit
Fake address
Fake business name
Fake images
New website

Missing Information

No business address
No business name
No contact page
No disclaimers
Consumers should be aware when making online purchases, as unscrupulous websites may employ deceptive tactics to lull buyers into a false sense of security. It is not uncommon for counterfeit sites to create a façade of trustworthiness by utilizing untrue US-based addresses. Unfortunately, these websites exist solely to make fraudulent profits from unsuspecting buyers. Depending on the website, a number of transgressions could occur when an order is placed. First, a subpar product not matching the website's description may be sent. Second, the purchaser may be left hanging, as the website may be a fabrication used to steal their money. Lastly, confidential information may be compromised, leading to identity theft and significant financial losses. To protect themselves, it is essential that shoppers thoroughly research any website or seller before committing to a purchase.

Argo-funds.com

Authorities have flagged Argo-funds.com as a fraudulent investment platform. The site lures investors with promises of high returns, only to disappear with their investments. Despite its online presence, the company remains conspicuously absent from social media platforms. A closer look at the website reveals a myriad of incomplete pages, filled with generic content and placeholder […]

Bit-vex.com

Bit-vex.com is a front for an investment scam, promising high returns on initial deposits. The website, flagged as fraudulent just 65 days after its launch, lacks both social media presence and genuine reviews. Phone numbers listed are non-functional, raising further suspicions. Investors are lured in with the promise of substantial profits, only to have their […]

Bancingsocial.online

A new website called Bancingsocial.online tricks people into fake investments. This site, just 115 days old, doesn’t answer calls on its customer service numbers. It lists a fake company address and is run by a foreign group. The site also features fake reviews from people who don’t exist. Be careful and avoid falling for these […]

Globinance.org

Globinance.org is running an investment scam. The website was registered recently, only 15 days old at the time of this report. No customer service phone number is available on the site. The company lacks a presence on social media. They promise big gains from investing, but once you invest, the scammers take your money and […]

Leahfosteralderman.com

Leahfosteralderman.com, a recently launched website, is under suspicion for being a crypto exchange scam. Despite being only 145 days old, it promises substantial profits to investors. However, once the investment is made, the money disappears, and the supposed scammers vanish. The website lacks a customer service contact number, raising further doubts about its legitimacy. Additionally, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved