...
11 months ago
131 Views

Filipsvoa.com

Collection scam
https://filipsvoa.com

Filipsvoa.com is operating a dubious collection scheme. Oddly, the website doesn’t provide a customer support phone number. The pictures showcased on the site are far from authentic. They’ve chosen not to disclose their official business name, which raises eyebrows. Surprisingly, they have no footprint on any social media platforms. Moreover, a search for reviews on major platforms turned up empty.

A collection scam involves a fraudulent entity posing as a debt collector, aiming to trick people into paying for debts that don’t exist or aren’t owed.

Red Flags

Fake images

Missing Information

No business name
No phone numbers
No reviews
No social media
A collection scam is a deceptive practice where fraudsters pose as debt collectors. They target individuals, claiming they owe money for a debt. Often, these scammers use aggressive tactics, such as threats of legal action or damage to credit scores. They are skilled in appearing legitimate. They often have personal information about the targeted individual, like social security numbers. The goal is to intimidate the person into paying a debt that doesn't exist or has already been paid. Common promises made by these scammers include immediate debt relief or a significant reduction in the amount owed. They may also claim to be from a reputable collection agency or a government entity. The tactics they use to deceive include using official-sounding titles, sending fake documents, and manipulating caller ID to appear legitimate.

Ramirey.com

Ramirey.com, a questionable online store, is believed to be operating a fraudulent scheme. It’s suspected that the site is managed from China, despite its misleading information suggesting otherwise. The physical address provided for the business is invalid, indicating that the company does not exist in the location stated. Moreover, the images displayed on the website […]

Profitable-funds.com

Profitable-funds.com, a recently launched website, is under suspicion for perpetrating an investment scam. The website, which is only 140 days old, lacks a customer service phone number. Additionally, the business address listed on the site is a sham. The company has no presence on social media and there are no reviews on major platforms. Promising […]

Topmarkettraders.com

Topmarkettraders.com, a recently registered domain, is running an investment scam orchestrated by foreign entities. The website provides false location details and lacks a customer service phone number, raising red flags about its legitimacy. Promising substantial returns, the site lures investors only to disappear with their money. Additionally, the company has no presence on social media, […]

Asianhomeproduct.shop

Asianhomeproduct.shop has been identified as a fraudulent online store. The discovery was made shortly after the website’s inception. The absence of a customer service phone number on the site raises red flags. A thorough examination of the website’s data reveals repeated content from other comparable sites, indicating a lack of creativity. The products offered by […]

Counterfeittopnotes.com

Consumers have flagged Counterfeittopnotes.com as a fraudulent online store. The website, barely two months old at the time it was detected, clearly uses copied content from similar sites. The products offered by the online shop are counterfeit and could potentially be harmful due to the subpar materials used in their production. The images displayed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved