Harylilyshop.com
Analysis
Consumers have raised concerns about Harylilyshop.com, alleging it’s part of a collection scam. The items offered on the site are not genuine and pose potential harm due to the subpar materials used in their creation. The business location listed on the site is not real. It has been suggested that the website’s management is based in China. The imagery displayed on the site does not accurately represent the products for sale. Moreover, the website features fabricated reviews from customers that don’t exist.
A collection scam involves a party falsely claiming to be a debt collector to trick individuals into paying money they don’t owe. They often use threats and intimidation tactics, preying on the fear and confusion of their victims.
Red Flags
China
Counterfeit
Fake address
Fake images
Fake reviews
Missing Information
No business name
No phone numbers
No social media
Scam Explainer
A collection scam is a deceptive practice where fraudsters pose as debt collectors. They use fear and intimidation to trick consumers into paying debts they don't owe. These scammers often have some personal information about the victim, adding an element of credibility to their claims.
Common promises made by these scammers include immediate debt relief or a significant debt reduction. They use high-pressure tactics, insisting on an immediate payment and threatening legal action if the victim fails to comply.
The scammers might also claim they're from a known debt collection agency or a law firm. Often, the debts they claim to collect are for loans the victim never took out. They're skilled in manipulation, using aggressive language and threats to push victims into paying.
Despite the intensity of threats, these scammers are usually not interested in taking legal action. Their primary goal is to get quick money from unsuspecting victims.
Latest investigations
Fake stores
Shopclubfurniture.shop
Shopclubfurniture.shop has been identified as a fraudulent online store. The images displayed on this site are not genuine, and the content has been plagiarized, mimicking other similar websites. The products sold on this site are counterfeit and could potentially be harmful due to the substandard materials used in their production. Furthermore, the company’s reviews are […]
Fake stores
Openairchic.com
Openairchic.com, a website that recently came into existence, is under suspicion of being a fraudulent online store. It’s been only 93 days since the domain was registered, raising doubts about its legitimacy. The business name, under which the website operates, doesn’t appear in the state’s business registry where it claims to be located. This discrepancy […]
Fake stores
Fineryfinery.com
Fineryfinery.com, a relatively new website, has been identified as a fraudulent online store. The website, only 91 days old at the time of detection, lacks any legitimate business address. Additionally, it does not provide a contact number for customer service, which is a common feature of genuine online stores. A close examination of the website’s […]
Investment scams
Mixcopytrade.com
Mixcopytrade.com, a website that’s been operating for only 141 days, is involved in an investment scam. The absence of a customer service phone number on their site raises suspicion. Additionally, the physical address listed for the business is not real. Their social media accounts, devoid of any followers, further add to the dubious nature of […]
Investment scams
Alltimeglobalearners.online
Alltimeglobalearners.online tricks people with a fake investment scheme. They promise huge returns, but once you put in your money, they disappear with it. The site lists a fake business address. When discovered, the site was just 79 days old. You won’t find the company on social media. No reviews exist outside of their own pages. […]
© 2022 Marketing Space LLC - All Rights Reserved