Riipuscheap.com
Analysis
Riipuscheap.com, a website we’ve discovered, is running a collection scam. There’s no customer service number listed on their site. The products they offer are fake and could pose safety risks due to the poor quality materials used to make them. The website, when we found it, was only 143 days old. The images they use don’t accurately represent the products they’re selling. They don’t have any social media presence. Reviews about them can’t be found anywhere except on their own website.
A collection scam is a fraudulent scheme where a website or company offers products or services, often of poor quality or nonexistent, with the aim of collecting money from unsuspecting customers.
Red Flags
Counterfeit
Fake images
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A collection scam is a fraudulent act. Scammers pose as debt collectors. They often use threatening and illegal tactics to get people to pay debts they don't owe.
In a typical scenario, the scammer contacts a person by phone or email. They claim to represent a legitimate debt collection agency. The scammer may have some personal information about the person. This can make the scam seem more convincing.
The scammer demands immediate payment. They may threaten legal action or damage to the person's credit score. Payment methods requested often include wire transfers or prepaid debit cards. These methods are difficult to trace.
Scammers often use high-pressure tactics. They try to rush the person into making a payment. This can make it harder for the person to realize it's a scam.
Latest investigations
Investment scams
Wealthhubpro.live
Wealthhubpro.live tricks people with a fake investment scheme. They promise big profits, but once you invest, they take the money and disappear. When authorities discovered the scam, the website had been active for just 39 days. The phone numbers listed on the site don’t work. You won’t find much about the company on social media […]
Investment scams
Assetsinvestlimited.com
A new website called Assetsinvestlimited.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. They don’t even offer a customer service phone number for help. This scam came to light when the site was just 50 days old. You won’t find much about them on […]
Investment scams
Ultmine-trades.com
A new website called Ultmine-trades.com tricks people into investing money by promising big returns. After you invest, the scammers disappear with your cash. They don’t have any social media accounts, and the business address listed is fake. The website just got registered and is only 66 days old. There’s no customer service phone number on […]
Investment scams
Mercuryfx.org
Mercuryfx.org is tricking people with a fake investment scheme. The website is new, just 48 days old when we checked. They promise huge returns on your money, but once you invest, they disappear with it. There’s no social media presence for the company, which is a red flag. Plus, the site doesn’t even have a […]
Fake stores
Justchairmats.shop
Justchairmats.shop is operating a deceptive scheme. The products they sell online are counterfeit and could potentially be harmful due to the inferior materials used in their creation. When discovered, the website was merely 94 days old. It employs generic images for the products it sells, and there’s no listed phone number for customer service on […]
© 2022 Marketing Space LLC - All Rights Reserved