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.
Sant: 412 Usant: 37Les rapporten »
Forside › Fraud Radar
Fraud Radar
Fraud Radar publiserer redaksjonelle rapporter om nettsteder, foretak og personer som leserne har bedt oss se nærmere på. Hver rapport beskriver hva vi kontrollerte, hva vi fant og svaret fra den omtalte. Leserne kan stemme over om de mener opplysningene er riktige. Vurderingene er redaksjonelle meninger basert på dokumentasjonen som er oppgitt i hver rapport.
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.
Sant: 96 Usant: 41Les rapporten »
“Dr. M. Halvorsen” — investment adviser
Claimed credentials could not be confirmed. We have requested documentation and are awaiting a reply.
Sant: 54 Usant: 48Les rapporten »
fjordbank-kunde.example — customer portal
Domain registered to the licensed bank it claims to represent; certificate and legal notice consistent with the register.
Sant: 188 Usant: 9Les rapporten »
Kowalski Meble Sp. z o.o. — supplier complaints
Entered liquidation in November. Several suppliers report unpaid invoices; no court decision yet.
Sant: 77 Usant: 22Les rapporten »