primefms.com
Complaint 328008 Details

  • Date Occurred: 08/05/2014
  • Reported Damages: $0.00
  • Location: Unknown, Privately registered and using IP proxy
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I haven't lost any money to this company and I don't plan too because I sensed something was fishy about them after receiving a very scam-like phone call from one of their support staff. I did much research on this company and from the alarming number of red flags I found I feel confident that PrimeFMS.com are conducting scam like behaviour and others need to be warned that these guys are out to get your money.

From my research I found the following red flags about PrimeFMS.com

** They acquire your phone and email details from unknown sources and call you out of the blue promoting a Fund Management Service that will earn you large profits for a small investment without lifting a finger.

** Their support staff are eager to agree with your concerns and quick to disclaim that their company is a scam. They transfer you to one of their "knowledgeable" higher-up brokers to help ease your concerns (stereotypical scam methods)

** The Domain PrimeFMS.com is privately registered via Domains by Proxy - No legitimate ownership details are publicly visible via Who.is

** They are disguising their location by using a Proxy Server routing all traffic to the site via Moscow, Russia

** Their Domain is very young - less than 120 days old, no reputation on google despite support staff claiming "they are one of the biggest and most reputable Financial Management Service providers.

** The domain PrimeFMS.com cannot be pinged, nor can a trace route be run on the domain. All attempts time out which is likely an effort to cover any trace to the owners and location of the domain, Indicative of fraudulent behaviour.

** To top it off the domain PrimeFMS.com is regarded as highly untrustworthy on multiple trusted Anti-Scam websites due to the above reasons and warned not to be dealt with.

http://www.scamadviser.com/check-website/primefms.com

I hope this helps someone!

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Business Profile Summary

  • primefms.com logo

Company Statistics

  • Complaint Against primefms.com
  • Complaints Filed: 1
  • Reported Damages: $0.00
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