...
2 years ago
387 Views

Neighbouringpets.com

Collection scam
https://neighbouringpets.com

Neighbouringpets.com has come under scrutiny for allegedly operating as a collection scam. This online marketplace is known to sell goods that are not original and could potentially be harmful due to the low-quality materials used in their production. Evidence suggests that the site may be operating out of China. The website’s content lacks originality and seems to mimic material from similar sites. Unfinished pages on the site are filled with default content and placeholder text. Furthermore, the images displayed on the site do not accurately represent the products being sold.

A collection scam is a fraudulent scheme where scammers pretend to be legitimate debt collectors to trick people into paying them money. They often use threats, intimidation, and high-pressure tactics to get what they want. It’s important to stay vigilant and verify any debt before making a payment.

Red Flags

China
Copycat content
Counterfeit
Fake images
Unfinished website

Missing Information

No business address
No phone numbers
A collection scam involves individuals pretending to be debt collectors. They use intimidation and scare tactics to extract money from unsuspecting victims. They may seem legitimate, often having some personal information, like your name or part of your social security number. Typically, these fraudsters claim you owe money for an unpaid debt. They might insist on immediate payment and threaten severe consequences if you fail to comply. These can be legal action, wage garnishment, or even jail time. Their goal is to pressure you into paying quickly, before you have a chance to question the validity of the debt. Even though they might seem convincing, it's important to remember that real debt collectors must adhere to certain laws and regulations. They cannot threaten or harass you, and they must provide written proof of the debt if you request it. Any deviation from these norms is a red flag that you might be dealing with a scammer.

Racquetguysshop.shop

Racquetguysshop.shop falls under the category of a bogus store scam. Our investigation identified that the website only hit the 30-day mark recently. You won’t find a customer support phone number on the site. The products they advertise and sell are nothing but knock-offs, posing potential threats because of the substandard materials in their making. Images […]

Plutometrix.org

Plutometrix.org, a website only 122 days old, has been flagged as a crypto exchange scam. The operators of the site promise significant profits from investments, but instead, they abscond with the investors’ money. The site features fabricated reviews from non-existent customers, adding to its deceitful nature. It fails to provide any official business name, further […]

Ridaholdingltd.com

Ridaholdingltd.com, a recently launched website, is involved in an investment scam. The domain name is just 141 days old at the time of this report. You won’t find a customer service phone number on their site. Moreover, the business location information provided is false. The site has no social media presence or followers. There are […]

Smartmultimining.com

Smartmultimining.com tricks people into fake investments. Their phone numbers don’t work. The scam got noticed when the site was just 417 days old. They promise big profits for first-time investors but end up stealing the money and vanishing. The company barely exists on social media. No reviews about them appear on major consumer review sites. […]

Alegiencecapital.com

Alegiencecapital.com has been identified as a fraudulent investment operation. Promising high returns, the site lures victims into sending money, only for the scammers to vanish with it. The business address provided on the site is false, and the domain was registered just 36 days ago. Notably, there’s no customer service phone number available, and the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved