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natwidesbuild.com Scam Check: 10/100 Trust | ScamMinder

Website: natwidesbuild.com

Screenshot of natwidesbuild.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website natwidesbuild.com appears to be a scam. Here are the reasons: 1. Domain Age: The domain is relatively new, only 2 months and 20 days old. Scammers often create new domains to avoid being flagged. 2. Generic Content: The website's content is generic and lacks specific details about the institution. Legitimate financial institutions usually provide comprehensive information about their history, services, and locations. 3. Lack of Trust Indicators: The website does not provide trust indicators such as customer reviews, security certifications, or detailed contact information. 4. Unrealistic Claims: The website makes exaggerated claims about its services, such as offering the "least interest rate for loans" and being the "leading world online banking" without providing evidence or industry recognition. 5. No Physical Address: Legitimate financial institutions typically provide a physical address for their headquarters or main office. The lack of this information is a red flag. 6. High-Risk Features: The website promotes high-risk financial products, such as "funding circles" and "COVID-19 relief loans," which are often used as lures by scammers. 7. Lack of Online Presence: A legitimate financial institution would have a significant online presence, including social media profiles and mentions in reputable financial news sources. The absence of this can be suspicious. 8. Unprofessional Design: The website's design and layout appear unprofessional, with inconsistent formatting and language errors, which is uncommon for established financial institutions. 9. No Verifiable Partnerships: The claim of partnerships with well-known companies like H&R Block and Costco is not verifiable and could be fabricated. 10. No Clear Regulatory Compliance: There is no mention of regulatory compliance with financial authorities, which is a crucial aspect for any legitimate financial institution. Based on these factors, it is advisable to exercise extreme caution and conduct thorough research before engaging with this website or any financial services it offers."

Risk Assessment: scam
📊 Analysis Reasons:
  • Domain Age: The domain is relatively new, only 2 months and 20 days old. Scammers often create new domains to avoid being flagged. Generic Content: The website's content is generic and lacks specific details about the institution. Legitimate financial institutions usually provide comprehensive information about their history, services, and locations. Lack of Trust Indicators: The website does not provide trust indicators such as customer reviews, security certifications, or detailed contact information. Unrealistic Claims: The website makes exaggerated claims about its services, such as offering the "least interest rate for loans" and being the "leading world online banking" without providing evidence or industry recognition. No Physical Address: Legitimate financial institutions typically provide a physical address for their headquarters or main office. The lack of this information is a red flag. High-Risk Features: The website promotes high-risk financial products, such as "funding circles" and "COVID-19 relief loans," which are often used as lures by scammers. Lack of Online Presence: A legitimate financial institution would have a significant online presence, including social media profiles and mentions in reputable financial news sources. The absence of this can be suspicious. Unprofessional Design: The website's design and layout appear unprofessional, with inconsistent formatting and language errors, which is uncommon for established financial institutions. No Verifiable Partnerships: The claim of partnerships with well-known companies like H&R Block and Costco is not verifiable and could be fabricated. No Clear Regulatory Compliance: There is no mention of regulatory compliance with financial authorities, which is a crucial aspect for any legitimate financial institution.