Scam Detective
Domain

mlconsultantservices.com

First seen Apr 8, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

Registrar
Wix.com Ltd.
Registration Date
8/13/2022
First Seen
4/8/2026

Related Domains

No known connections to other entities yet.

Community Reports

I have received several texts about getting a business loan. Today I received another text from Cristian Gonzalez at ML services in Miami Florida. Web site mlconsultantservices.com. I am surprised that he give me his information. The problem is that he has my last four of my SS correct and claims I applied several times with a Wells Fargo account ending with 3867. Please look into this. [BBB Scam Type: Advance Fee Loan] [Business: ML Services] [Location: IA, USA - 50125]

80 days ago

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