Verdict
EXTREME CAUTION: This entity matches patterns of known fraudulent operations. Do not engage with this entity or anyone associated with it. Do not disclose any personal information. Verify the legitimacy of this entity before making any further decisions.
Findings
- GLEIF (Global) — NOT FOUND in register.
- ABN Lookup (Australia) — FOUND: ROI MARKET SOLUTIONS · 0000000002 · 75678760409
- OpenSanctions: no matching entities in global sanctions/PEP/warning lists.
- Trustpilot — FOUND (0/5): https://www.trustpilot.com/review/remarketsolutions.com
- ProductReview.com.au — no profile found for this domain.
- Sitejabber — no profile found for this domain.
- ScamAdviser — FOUND (trust 1/100): https://www.scamadviser.com/check-website/remarketsolutions.com
- ⚠ ScamAdviser trust score is 1/100 (elevated risk).
- No matching registration found for 'Remarket Solutions' in the Australian Business Register (ABN Lookup) or ASIC registers.
- Unverified Credential: The provided ABN 75678760409 belongs to 'ROI MARKET SOLUTIONS' (which was cancelled in April 2025) and does not match the name 'Remarket Solutions'.
- Unverified Credential: The phone number +61 468 096 024 is unverified and has no public association with any legitimate business operations.
- The domain 'remarketsolutions.com' has an extremely low trust score of 1/100 on ScamAdviser, indicating high risk.
- No matching reviews found on Trustpilot or ScamAdviser.
- Due to the total absence of official corporate records and digital footprint, this entity is classified as high risk.
Sources
This report was generated automatically by Scam AI based on publicly available data, regulator warning lists, WHOIS records, community scam databases and other open-source signals. It is a research aid, not financial or legal advice. Always perform your own due diligence before sending money to or sharing personal information with any entity.
Run your own search →