quick-loans-24.example — online loan offers
Advance “processing fee”, no registered lender, company named on the site does not exist in any register we checked. We rate the site as high risk.
True: 412 False: 37Read report »
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Fraud Radar
Fraud Radar publishes editorial reports on websites, companies and persons that readers have asked us to look at. Each report states what we checked, what we found and the subject’s reply. Readers may vote on whether they find the information accurate. Verdicts are editorial opinions based on the evidence listed in each report.
Eastline Trading Ltd — repeated address changes
Dissolved in October after four registered office changes in 18 months. Directors were also linked to two earlier dissolved companies.
True: 96 False: 41Read report »
“Dr. M. Halvorsen” — investment adviser
Claimed credentials could not be confirmed. We have requested documentation and are awaiting a reply.
True: 54 False: 48Read report »
fjordbank-kunde.example — customer portal
Domain registered to the licensed bank it claims to represent; certificate and legal notice consistent with the register.
True: 188 False: 9Read report »
Kowalski Meble Sp. z o.o. — supplier complaints
Entered liquidation in November. Several suppliers report unpaid invoices; no court decision yet.
True: 77 False: 22Read report »