...
2 years ago
311 Views

Fncialmrktpro.com

Collection scam
https://fncialmrktpro.com

The website Fncialmrktpro.com is suspected of operating a fraudulent collection scheme. Interestingly, the site lacks a listed phone number for customer service. It promises substantial returns on your investment, but once you deposit your money, the fraudsters abscond with it. Our investigation revealed numerous under-construction pages on the website, populated with placeholder content and markers. The physical address provided for the business online is fictitious. Furthermore, the company has no presence on any social media platforms.

A collection scam is a deceptive practice where fraudsters pose as legitimate debt collectors or investment companies. They lure unsuspecting individuals into paying non-existent debts or investing money with the promise of high returns. However, once the money is transferred, the scammers vanish, leaving the victims with significant financial losses.

Red Flags

Fake address
Unfinished website

Missing Information

No phone numbers
No social media
A collection scam is a fraudulent act where individuals pose as debt collectors. They use deceitful tactics to extract money from unsuspecting victims. Often, they claim to be representing a legitimate company or a government agency. They may even have some personal information about you to make their claim seem more credible. Scammers typically use aggressive and intimidating tactics. They may threaten legal action, wage garnishment, or even jail time if the alleged debt is not paid immediately. They often demand payment via methods that are hard to trace, like wire transfers or prepaid cards. In some cases, the scammers may even offer a settlement. They suggest that if you pay a portion of the alleged debt immediately, the rest will be forgiven. This is a ploy to get you to part with your money quickly. It's important to know that real debt collectors must follow certain rules and regulations. They can't threaten or harass you, and they're required to provide proof of the debt. If you're dealing with someone who doesn't follow these rules, it's likely a scam.

Onlinebigsale.com

Onlinebigsale.com, a relatively new website, has been flagged for running a fraudulent operation. The website was only 52 days old when the scam was brought to light. Shockingly, the site does not provide a customer service phone number, leaving visitors with no direct way to reach out for support. Upon closer inspection, the content of […]

Futurefundinv.com

Futurefundinv.com has been identified as an investment scam. The website creates the illusion of high returns on investments, but once individuals invest, the scammers abscond with the funds. The site lacks any reviews on major consumer review platforms, raising further suspicion. Additionally, the domain is newly registered, being only 68 days old at the time […]

Evaofstore.com

There have been multiple consumer reports indicating that Evaofstore.com is participating in a fraudulent store scheme. The website’s content appears to be plagiarized from other sites, and the graphics do not accurately represent the merchandise being sold. Moreover, the website’s recent registration raises eyebrows – at the time of these reports, the domain name was […]

Trendigebags.com

Trendigebags.com has been flagged as a scam site. They sell fake products that might be dangerous because of the cheap materials used. The company lacks a social media presence, and there are no reviews on popular review sites. This website was registered recently, just 108 days ago. No customer service phone number is available on […]

Exquidiamond.com

Exquidiamond.com has come under scrutiny for allegations of being a counterfeit store fraud. The absence of a customer service phone number on the website raises concerns. It appears that the content on the site isn’t unique, leading to suspicions that it may have been copied from similar sources. The pictures displayed on the site don’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved