5 months ago


Collection scam

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.


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