...
1 year ago
261 Views

Fncialmrktpro.com

Collection scam
https://fncialmrktpro.com

The website Fncialmrktpro.com is suspected of operating a fraudulent collection scheme. Interestingly, the site lacks a listed phone number for customer service. It promises substantial returns on your investment, but once you deposit your money, the fraudsters abscond with it. Our investigation revealed numerous under-construction pages on the website, populated with placeholder content and markers. The physical address provided for the business online is fictitious. Furthermore, the company has no presence on any social media platforms.

A collection scam is a deceptive practice where fraudsters pose as legitimate debt collectors or investment companies. They lure unsuspecting individuals into paying non-existent debts or investing money with the promise of high returns. However, once the money is transferred, the scammers vanish, leaving the victims with significant financial losses.

Red Flags

Fake address
Unfinished website

Missing Information

No phone numbers
No social media
A collection scam is a fraudulent act where individuals pose as debt collectors. They use deceitful tactics to extract money from unsuspecting victims. Often, they claim to be representing a legitimate company or a government agency. They may even have some personal information about you to make their claim seem more credible. Scammers typically use aggressive and intimidating tactics. They may threaten legal action, wage garnishment, or even jail time if the alleged debt is not paid immediately. They often demand payment via methods that are hard to trace, like wire transfers or prepaid cards. In some cases, the scammers may even offer a settlement. They suggest that if you pay a portion of the alleged debt immediately, the rest will be forgiven. This is a ploy to get you to part with your money quickly. It's important to know that real debt collectors must follow certain rules and regulations. They can't threaten or harass you, and they're required to provide proof of the debt. If you're dealing with someone who doesn't follow these rules, it's likely a scam.

Techhubslimited.com

Techhubslimited.com has been flagged as a scam. The site promises high returns on your first investment, but once you deposit your money, it disappears. People running the site are from overseas, and the business address listed is fake. It lacks any social media following, which is a red flag. When this report was made, the […]

Fecundo-traders.com

Fecundo-traders.com runs an investment scam. A foreign company operates this site, attracting investors with promises of huge returns. Scammers then take the deposited money and disappear. The address listed on the site is fake, and there’s no phone number for customer support. Authorities discovered the scam when the site was just 78 days old. An […]

Kongesshop.com

Kongesshop.com, a recently established website, is suspected of operating a fraudulent online store. The domain name’s age, a mere 52 days at the time of writing this report, raises eyebrows. The site lacks a listed customer service phone number, further raising suspicions. Its uniqueness is questionable, as it bears striking resemblances to other similar sites. […]

Nexuzpeak.com

We have discovered that Nexuzpeak.com is operating as a fraudulent investment scheme. They promise significant returns on investments, but once you invest, the scammers abscond with your money. The website contains numerous unfinished pages with generic content and placeholder text. The collaborations advertised on the site are fake, and the displayed images are not authentic. […]

Ascentcapitals.com

You might want to be cautious with Ascentcapitals.com, as it seems to be orchestrating a fraudulent investment operation. They’re promising high returns on your investment, but once your money is committed, the fraudsters vanish. The company’s address, as listed on their website, is a sham. The phone numbers provided for contact fail to connect. Alarmingly, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved