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
Fake stores
Shopthetoytemple.shop
Consumers have raised the alarm that Shopthetoytemple.shop is perpetrating a fake store scam. This scam came to light when the website was merely 28 days into its operation. A glaring omission from the website is a phone number for customer support, which raises suspicion. Additionally, the unoriginal content on the website is a red flag. […]
Investment scams
Gatoradelivetrade.com
Gatoradelivetrade.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns on investments, but once you invest, the scammers vanish with your money. The website lists customer service numbers that are non-functional, and the physical address provided is fraudulent. Additionally, the company’s social media accounts have no followers, […]
Investment scams
Dynamicoptionaltrade.com
Dynamicoptionaltrade.com, a company that is supposedly operating as an investment platform, has been found out to be a scam. The company’s absence on social media platforms is a glaring red flag. A closer look at their website reveals a multitude of half-baked pages, filled with unchanged content and placeholder text. Adding to the suspicion, the […]
Investment scams
Mavenstime.com
Mavenstime.com, a relatively new website, has been flagged as an investment scam. Despite being just 144 days old, the site has already raised suspicions due to its dubious nature. The company’s location is listed as a fake address, and their social media accounts lack followers. The site promises high returns on investments, but once money […]
Investment scams
Avaonlinetrade.com
Avaonlinetrade.com, a relatively new website at just over a month old, has been identified as a fraudulent investment platform. Alarmingly, it lacks any visible customer service contact, which is a crucial element for legitimate businesses. The website promises substantial returns on investments, but these are empty promises designed to entice unsuspecting victims. Once the investment […]
© 2022 Marketing Space LLC - All Rights Reserved