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
Investment scams
Altexminer.com
Altexminer.com tricks people into thinking they can quickly increase their money. Once you invest, the scammers take your cash and disappear. An overseas group runs the site, and it lists a fake address for its location. When discovered, the website was just 80 days old. It also doesn’t have any presence on social media, making […]
Crypto scams
Jorgensentrade.com
Reports have surfaced about Jorgensentrade.com, a purported cryptocurrency exchange, engaging in fraudulent activities. The website, barely 78 days old at the time of these allegations, has been accused of being a scam. Oddly, there’s no customer service phone number listed on the site, raising red flags about its legitimacy. The reviews that appear on the […]
Investment scams
Bit-earners.com
Bit-earners.com, a recently registered domain, is running an investment scam. The site promises substantial returns on investments, but once you invest, the scammers disappear with your money. The business address listed on the website is false, and the provided phone numbers are non-functional. As of this report, the website is only 80 days old, raising […]
Investment scams
Primefundingfx.com
Primefundingfx.com has been flagged as a scam. The website was only 79 days old when the scam was discovered. It lacks a customer service phone number, and major consumer review platforms have no reviews for the company. They promise big profits from investing, but once you invest, the scammers disappear with your money. The company […]
Investment scams
Stockcapsi.com
Stockcapsi.com is running a scam. An overseas group owns and operates the site. The address listed on the website is not real. You won’t find a customer service phone number there. The domain was registered just recently. At the time of this report, it was only 115 days old. They lure you with promises of […]
© 2022 Marketing Space LLC - All Rights Reserved