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fleccacash.com Scam Check: 10/100 Trust | ScamMinder

Website: fleccacash.com

Screenshot of fleccacash.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website fleccacash.com appears to be a scam. Here are the reasons: New Domain: The domain was registered only 27 days ago. Scammers often create new domains to avoid being flagged. Hidden Whois Information: The website's domain registration information is hidden. Legitimate businesses typically provide transparent contact details. Generic Content: The website's content is generic and lacks specific information about the company, its history, or its services. Limited Online Presence: There is limited information or reviews about the company online, which is unusual for a legitimate financial institution. Unrealistic Promotions: The offer of a €300 reward for opening a checking account is a common tactic used by scammers to lure in potential victims. High-Yield Savings Rates: The prominently displayed high-yield savings rates of 3.75% APY and 3.65% APY for an 18-month certificate are unusually high and may be a red flag. No Physical Address: While the website mentions a location in Snoqualmie, Washington, there is no specific physical address provided. Unverified Testimonials: The testimonials from supposed customers are not verifiable and could be fabricated. Unusual Routing Number: The routing number provided (251480576) does not match the format of typical U.S. bank routing numbers. Limited Contact Information: The website only provides an email address for customer service, which is not typical for a legitimate financial institution. Unprofessional Design: The website's design and layout appear unprofessional and inconsistent with the branding of established financial institutions. Given these red flags, it is highly advisable to exercise extreme caution when considering any financial transactions or sharing personal information with this website. It is recommended to conduct thorough research and, if possible, seek out alternative, well-established financial institutions for banking and financial services."

Risk Assessment: scam
📊 Analysis Reasons:
  • New Domain, Hidden Whois Information, Generic Content, Limited Online Presence, Unrealistic Promotions, High-Yield Savings Rates, No Physical Address, Unverified Testimonials, Unusual Routing Number, Limited Contact Information, Unprofessional Design