Harylilyshop.com
Analysis
Consumers have raised concerns about Harylilyshop.com, alleging it’s part of a collection scam. The items offered on the site are not genuine and pose potential harm due to the subpar materials used in their creation. The business location listed on the site is not real. It has been suggested that the website’s management is based in China. The imagery displayed on the site does not accurately represent the products for sale. Moreover, the website features fabricated reviews from customers that don’t exist.
A collection scam involves a party falsely claiming to be a debt collector to trick individuals into paying money they don’t owe. They often use threats and intimidation tactics, preying on the fear and confusion of their victims.
Red Flags
China
Counterfeit
Fake address
Fake images
Fake reviews
Missing Information
No business name
No phone numbers
No social media
Scam Explainer
A collection scam is a deceptive practice where fraudsters pose as debt collectors. They use fear and intimidation to trick consumers into paying debts they don't owe. These scammers often have some personal information about the victim, adding an element of credibility to their claims.
Common promises made by these scammers include immediate debt relief or a significant debt reduction. They use high-pressure tactics, insisting on an immediate payment and threatening legal action if the victim fails to comply.
The scammers might also claim they're from a known debt collection agency or a law firm. Often, the debts they claim to collect are for loans the victim never took out. They're skilled in manipulation, using aggressive language and threats to push victims into paying.
Despite the intensity of threats, these scammers are usually not interested in taking legal action. Their primary goal is to get quick money from unsuspecting victims.
Latest investigations
Investment scams
Jollyswitrade.com
Jollyswitrade.com runs an investment scam. Many pages on the site are incomplete and filled with placeholder text. They promise big returns, but once you invest, they vanish with your money. The company lacks any social media presence. No reviews can be found on major consumer review sites. The scam was uncovered when the site was […]
Crypto scams
Bitlineoption.com
Bitlineoption.com, a website that’s been operational for 121 days, is reportedly involved in a crypto scam. It lacks a customer service contact number and provides false location details about the business. The business name it operates under is not registered with the secretary of state. The partnerships it boasts of on its site are fictitious. […]
Fake stores
Literaryrealm.shop
Literaryrealm.shop, a company that has been flagged by consumers for operating a sham online store, is conspicuously absent from all social media platforms. The images they use on their site are not genuine, and a thorough examination of their website has revealed several incomplete pages, filled with generic content and placeholder text. The fraudulent operation […]
Fake stores
Usofferbicycle.com
Usofferbicycle.com operates a deceptive online store. The website, recently established, is only 100 days old as of this report. The authenticity of the content on the site raises questions as it does not match other similar pages. The products advertised on this platform are fake, potentially posing risks due to the low-quality materials used in […]
Investment scams
Tradeglobe.org
Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a […]
© 2022 Marketing Space LLC - All Rights Reserved