...
3 weeks ago
14 Views

247trade.icu

Collection scam
https://247trade.icu

A new site called 247trade.icu is running a scam. They promise huge returns on investments, but once you invest, they disappear with your money. There’s no customer service phone number available. The site’s content looks copied from other similar sites, making it clear that it’s not genuine.

A collection scam tricks people into investing money with promises of high returns, only for the scammers to vanish with the funds.

Red Flags

Copycat content

Missing Information

No phone numbers
No reviews
A collection scam involves fraudsters pretending to be debt collectors. They often contact individuals claiming they owe money. Scammers use aggressive tactics, such as threats of legal action or arrest. They create a sense of urgency to pressure victims into paying immediately. False promises frequently include settling the debt for a reduced amount. Scammers may also promise to remove negative marks from credit reports. They often demand payment through untraceable methods like wire transfers or prepaid cards. The fraudsters typically have some personal information about the victim. This adds credibility to their claims. They might use official-sounding language and fake documents. They may even spoof caller IDs to appear legitimate.

Digital-haven.com

We’ve found that Digital-haven.com is running an investment scam. The site was just 11 days old when we discovered it. The address they give for the company is fake. There’s no customer service phone number. They promise high returns on your investments, but once you put in your money, the scammers disappear. There are no […]

Smarttradeway.com

Smarttradeway.com, a new website just 145 days old, is under suspicion for operating an investment scam. The site lacks a customer service phone number, raising red flags. Furthermore, the business is not legally registered in the state it claims to operate from. Its presence on social media is virtually non-existent, and there are no reviews […]

Nookandcottage.shop

The website Nookandcottage.shop is under scrutiny for being a fraudulent online store. The items they are selling are not genuine and could potentially be hazardous due to the substandard materials used in their creation. The website’s content lacks originality, and it’s noticeable that there is no customer service contact number provided. The company’s social media […]

Zendfinancials.com

Zendfinancials.com has been flagged as an investment scam. The website was just 11 days old when detected. Customer service phone numbers listed on the site don’t work. The address given for the company is fake. They attract investors by promising high returns on initial investments, but scammers take the money and disappear. Major review platforms […]

Trendcoremarket.com

Trendcoremarket.com, a website that has only been in existence for 79 days, has been caught running an investment scam. Promising substantial returns to potential investors, the website draws you in to invest. Regrettably, once you’ve placed your investment, the fraudsters abscond with your funds. Despite stating otherwise, this business isn’t legally set up in the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved