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.
Verdadero: 412 Falso: 37Leer el informe »
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Fraud Radar
Fraud Radar publica informes editoriales sobre sitios web, empresas y personas que los lectores nos han pedido examinar. Cada informe indica qué hemos comprobado, qué hemos encontrado y la respuesta de la parte afectada. Los lectores pueden votar si consideran que la información es exacta. Los veredictos son opiniones editoriales basadas en las pruebas enumeradas en cada informe.
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.
Verdadero: 96 Falso: 41Leer el informe »
“Dr. M. Halvorsen” — investment adviser
Claimed credentials could not be confirmed. We have requested documentation and are awaiting a reply.
Verdadero: 54 Falso: 48Leer el informe »
fjordbank-kunde.example — customer portal
Domain registered to the licensed bank it claims to represent; certificate and legal notice consistent with the register.
Verdadero: 188 Falso: 9Leer el informe »
Kowalski Meble Sp. z o.o. — supplier complaints
Entered liquidation in November. Several suppliers report unpaid invoices; no court decision yet.
Verdadero: 77 Falso: 22Leer el informe »