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
Bentlyfxpro.com
Bentlyfxpro.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The address listed for the company is fake. Content on the site is stolen from other sources. It was registered just recently, and when checked, the domain was only 40 days old. There’s no customer service phone number […]
Fake stores
Shopfroy.shop
Customers have flagged Shopfroy.shop as a dubious online marketplace, alleging it to be a fraudulent store scam. The goods offered on this platform are not genuine, and their poor quality, resulting from substandard materials, could pose potential risks. The website does not provide a contact number for customer service, making it difficult for consumers to […]
Investment scams
Expertearners.com
Consumers have raised concerns about Expertearners.com, alleging that it’s an investment scam. The website promises impressive percentage growth on initial investments, but when you entrust them with your money, they disappear. It’s concerning that there are no reviews for the company on any major consumer review platforms. The website is filled with pages still in […]
Fake stores
Mjmerchtm.com
Mjmerchtm.com has been flagged as a deceptive online store. When the warning was issued, the website had only been active for 29 days. A glaring omission is the lack of a customer service phone number. Additionally, the content on the site doesn’t appear to be original. In fact, it seems to have been lifted from […]
Investment scams
Astongrovelimited.com
Astongrovelimited.com has been identified as operating an investment scam. They promise significant profits from your investments, but once you invest, the scammers abscond with your funds. The website contains several incomplete pages with generic content and temporary text. The partnerships mentioned on the site are fabricated. The images displayed do not accurately represent the actual […]
© 2022 Marketing Space LLC - All Rights Reserved