Is fundcheck.net Legit?
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Website
fundcheck.net
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Industry/Niche
Financial
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is fundcheck.net legit or a scam? The trust score is pretty low based on the in-depth review our Scam Detector website Validator produced. We put to work 53 powerful factors to expose high-risk activity and see if fundcheck.net is a scam. Let's look closer at the website and its Financial industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
28.2/100
After you read why we flagged fundcheck.net with this low score, please share how you came across this platform in the comments below.
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Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is fundcheck.net? Company Overview
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Domain Creation Date
Thursday 7th, May 2020 07:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
42/100
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Phishing Score
19/100
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Malware Score
22/100
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Spam Score
24/100
fundcheck.net
The fundcheck.net's business is associated with a popular Financial industry, but it connection seems dubious. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Check Your Funds Management and Learn to Make it More Viable
Read more about what risks we found with fundcheck.net below.
fundcheck.net Technical Analysis
Key Facts
Domain age
4 years 5 months
Company Data
Organization
PrivacyGuardian.org llc
Owner
Domain Administrator
Address
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
US
E-mail
[email protected]
Telephone
+1.3478717726
Website Data
Website
fundcheck.net
SSL certificate valid
2025-01-03
SSL issuer
Google Trust Services
WHOIS registration date
2020-05-07
WHOIS last update date
2024-10-17
WHOIS renew date
2025-05-07
Owner
Name
Domain Administrator
Organization
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
US
Telephone
+1.3478717726
Administrator
Name
Domain Administrator
Organization
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
US
Telephone
+1.3478717726
Technical Contact
Name
Domain Administrator
Organization
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
US
Telephone
+1.3478717726
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/,http://www.namesilo.com
E-mail
[email protected]
Phone
+1.4805240066
Server Name
LIZ.NS.CLOUDFLARE.COM
VICENTE.NS.CLOUDFLARE.COM
fundcheck.net Review
The Scam Detector website Validator gives fundcheck.net a low trust score on the platform: 28.2. It signals that the business could be defined by the following tags: Risky. Dubious. Perilous.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 28.2 score based on 53 aggregated factors relevant to fundcheck.net's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Risky. Dubious. Perilous. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning fundcheck.net, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between fundcheck.net and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of fundcheck.net. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of fundcheck.net, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. fundcheck.net is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether fundcheck.net has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether fundcheck.net boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, fundcheck.net.
Online Reviews of fundcheck.net
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- Score: 2.5
This company has taken a total £216.20 from my account over 5 transactions without my permission
Hi I’ve just gone on my bank and found out I’ve had £50 pound taken out by fund check.net I’m not happy but what makes me laugh well you have to laugh is I didn’t give them permission to do so it just appeared not happy is a underestimate
Absolute SCAM. I have just had $84 taken from my bank account without authority to do so. I also paid $ 4.00 postage for goods which I did not receive this was from an add on face book which has turned out to be a complete scam despite reviews from people stating how happy they were with their goods.
It has revolutionised my life financially. Can't stop loving their professional budgeting tips.
SCAM SCAM Fundpaycheckdesk.com SCAM SCAM THIEVES !!!! I have NOT knowingly signed up for anything to do with this Fundcheck SCAMMERS, Scam but they have showed up on my Vanquis Account by taking my money out numerous times, without my consent, the last time was on 1st September 2024 .. This has annoyed me so much now that I googled them and I found out all this Scamming information about them so something has now got to be done to stop them from ripping people off !! Thieving Scammers earn your own money !!!! UPDATE: Since I put this complaint on here FundCheck have completely paid me back all the money they took from me and explained theirselves to me, which I am glad of even though it was very upsetting that it happened at all ..
Beware I just got an email pretending to be Argos and I’d won an iPad . I realised after giving my personal details but not bank details and I’ve had a phone call and email from fundcheck ! Beware they are SCAMMERS!!!!!
Who the hell is Fund Check? They have just tried to take money from my credit card as well as $80.11 from my debit account. I know nothing about these people and after reading comments I am sure that they are thieves and scammers.
I wrote a review sometime ago which i was complaining about Fundcheck, but i now I am very happy with Fundcheck as it seems it was a misunderstanding and they repaid all the money that I had given them.So thank you Fundcheck
BEWARE BEWARE SCAMMERSFund Check have told me I played a game online and signed up to their subscription. Incorrect for a start I don't play games online and everything I pay is through paypal for security reasons. The have been scamming funds from my account for the last couple of months to a total of $480.66. They took out a small amount first of $4.51 and then started deducting funds of $80 per transaction.
I wrote this to fundcheck and copied to Trading Standards...however the fundcheck e mail address isn't working. Surprise! What to do?Good afternoonI recently fell victim to a scam coming from your company, promising goods I never received and under totally false advertising.On realising my mistake I contacted my bank who informed me this is a subscription service. At no point was I made aware of this.I have blocked my account and would like a refund of the £8.59 I have already paid.
I have just had £47 taken from my bank account without authority to do so. I also paid £3.00 postage for goods which I did not receive this was from an add on face book which has turned out to be a complete scam despite reviews from people stating how happy they were with their goods.Obviously false reviews too.Do not give any money to this company.
I have NEVER signed up to this service or authorised a repeat subscription payment EVER. It started with requesting £47.00 then changing the amount and payment day until a payment is received. I can not find a way of stopping this payment and getting my money back, other than reporting it as fraud and a scam which is exactly what this is. I want my money back and for you to stop trying to take money from me. You have nothing I am interested in or that I even agreed to.
THIS COMPANY IS A SCAM, they take hard earned money off the elderly and it’s not acceptable.They do not get permission or anything and just take money ( 47:00£) out of your bank without sending any product to you, hopefully the bank can help with this and change my opinion on this company…..
With Fund Check, I've gained a clear overview of my spending habits. The custom payment reminders are expecially helpful. It's the best tool I've used to manage my finances effectively.
Initially, I had doubts, but Fund Check simplified budgeting and made it more efficient. The in depth analytics highlighted areas where I was overspending and now I'm saving more than ever. Totally valuable!
Firstly the transaction amount was of AUD 4.00 and after that my account was debited AUD 84.00 how come they can do such a fraud things. Blocked and reported already for suspicious transactions.
My budgeting has improved dramatically since I found Fund Check! Much love to these guys!
The simplicity of Fund Check's platform is appealing. Never felt lost, ever.
I was taken in by an ad on FB. This is not a genuine offer of mystery box of items. It is a sign up to some subscription service which is not made clear. Who those people are that say they have received boxes of stuff are probably not real. Very quickly they will be relieving you of your money. Fortunately my bank was on the ball and stopped the payment and will stop any future attempts to take my money. Now it is a fight to find out how to stop the subscription altogether. If by any chance fundcheck have an ounce of decency in them, and they read this, they will make contact and unsubscribe me from their “service”
Paid out £2 on Facebook for something the next week they have taken £65 without my authorisation I am working with the bank to reclaim my money
Is fundcheck.net a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is fundcheck.net a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.
We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
Our staff verifies that this service works and is trustworthy. For robust, essential protection, their Standard plan is a steal at just $8.29 for individuals, and you can extend that crucial peace of mind to your entire household with the Family plan (up to 5 users) for only $16.49. They also introduced the Unlimited plan starting from $14.99 that covers not only automatic data removals, but also unlimited custom removals available right away upon purchasing the Unlimited plan. It allows users to submit websites not yet covered by Incogni and get their data removed from there, too. They also offer a free exposure scanner that will give you an insight into what data of yours is exposed and where.
U.S., UK, EU, Swiss, and Canadian residents only. Click below. 
How To Report FINANCIAL Scams: FTC
Do you want to know how to report fundcheck.net or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: 
How To Stop Third Parties From Tracking Your Devices
The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:
- They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
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- Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.
For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below. 
Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
FINANCIAL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
Share This Page About fundcheck.net and Help Others
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Are You the Owner of fundcheck.net?
If you own fundcheck.net, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own fundcheck.net, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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I was checking my bank statement because I knew that unexplainable money had gone missing. I saw that this website had withdrawn $94 ! That is a whole lot of money to me who is on a pension.