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Verify Scams Latest Questions

verifyscams
verifyscamsOfficial Account
Asked: November 10, 2023In: General question

Join Our whatsapp Channel For latest updates Related to Scams !!

https://whatsapp.com/channel/0029VaEAAvtKWEKu3fWmZV2C

  1. Anonymous
    Anonymous
    Added an answer on January 18, 2024 at 3:28 pm

    ALEX WONG • hr@fortuneoffshore-drilling.com Fake or real

    ALEX WONG • hr@fortuneoffshore-drilling.com

    Fake or real

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  • 4 Answers
  • 819 Views
Anonymous
Anonymous
Asked: September 19, 2023In: General question

I got a call from my bank, they are saying install one app to do kyc.. I did that and after that money got deducted from my bank account.. I am trying to reach but no reply from them what to do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:19 am

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised: 1:- Immediately Contact Your Bank: Call your bank's customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of mRead more

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised:

    1:- Immediately Contact Your Bank:
    Call your bank’s customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of money from your account. Your bank will guide you on the next steps to take.

    2:- Block Your Account: If necessary, ask your bank to block or freeze your account to prevent further unauthorized transactions.

    3:- Change Your Passwords/PIN: Change your online banking and mobile banking passwords, as well as your ATM PIN, to prevent further unauthorized access to your accounts.

    4:- Report the Incident: File a formal complaint with your bank, providing all the details about the call, the app you were asked to install, and any information you have about the scammers.

    5:- Contact Law Enforcement: Report the incident to your local law enforcement authorities, including any information you may have about the scam call.

    6:-Check for Malware: Scan your mobile device and computer for any potential malware or spyware that might have been installed when you downloaded the app. Remove any suspicious software.

    7:- Monitor Your Accounts: Keep a close eye on your bank and financial accounts for any further unauthorized transactions. Report any suspicious activity to your bank immediately.

    8:- Be Cautious with Personal Information: Avoid sharing personal or financial information over the phone or via email unless you are certain of the entity’s legitimacy.

    9:- Educate Yourself: Learn about common scams and phishing techniques to better protect yourself from future threats.

    It’s essential to act swiftly when you suspect a scam. Financial institutions are usually helpful in investigating such incidents, but you need to report the issue to them promptly to minimize potential losses and prevent further unauthorized access. Keep using Verifyscams.com

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  • 1 Answer
  • 134 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I took a loan from loan app, now I am unable to pay, but that company now blackmailing me.. ptaa nhi onkee pass meri pics kahan se aayi..wo meri pics ko edit krke viral krne ki baat kr rhe ha…main kyaa krun

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:16 am

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you're facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may considRead more

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you’re facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may consider taking:

    1:- Stop All Communication: Cease communication with the individuals who are harassing you, both through the loan app and any other means. Do not engage with them further.

    2:- Document Everything: Keep a record of all communication and threats received, including text messages, emails, or any other forms of communication. This documentation can be crucial if you decide to involve legal authorities.

    3:- Report to the Police: If you believe you are being blackmailed or harassed, consider filing a complaint with your local law enforcement agency. Provide them with all the evidence and information you have documented.

    4:-Contact Legal Aid or an Attorney: Reach out to a legal professional or legal aid organization to discuss your situation. They can advise you on potential legal actions you can take against the individuals or the loan app company.

    5:-Contact Consumer Protection Agencies: In some cases, loan app companies may engage in illegal or unethical practices. You can report the company to your local consumer protection agency or financial regulator.

    6:- Block and Secure Your Personal Information: Change your phone number and ensure your social media accounts and personal information are secure. Be cautious about what personal information you share online.

    7:-Consider Debt Negotiation: If the loan is legitimate and you’re unable to pay, contact the loan app company directly to discuss the possibility of negotiating a repayment plan or extension.

    8:-Seek Support: Reach out to trusted friends and family for emotional support during this challenging time. Discussing the situation with someone you trust can be helpful.

    9:-Educate Yourself: Familiarize yourself with your rights and responsibilities when it comes to loans and financial obligations. Understanding the laws and regulations in your jurisdiction can empower you to make informed decisions.

    10:- Stay Safe: Your safety is paramount. If you feel threatened or unsafe, contact the authorities immediately.

    Remember that blackmail and harassment are illegal and should not be tolerated. It’s essential to take the necessary steps to protect yourself and seek legal advice to address the situation appropriately. Keep Using Veriyscams.com

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  • 1 Answer
  • 82 Views
Anonymous
Anonymous
Asked: November 14, 2023In: General question

i have recieved one message from unknown number on whatsapp about part time job.

I would like to share with you an amazing Freelance offer from our company which will not interfere with your regular activities and you will get paid every day. May I share the details of work & salary? Should i ask ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 14, 2023 at 4:38 am
    This answer was edited.

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding: 1:- Verify the Company: Do some research on the company mentioned in the message. Check if they haveRead more

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding:

    1:- Verify the Company: Do some research on the company mentioned in the message. Check if they have a legitimate website, contact information, and reviews. Be cautious if the company is not well-known or if there is limited information available.

    2:- Avoid Personal Information: Never share personal or sensitive information such as your address, social security number, or financial details without thorough verification of the legitimacy of the opportunity.

    3:- Google the Offer: Search for the specific job offer or company online. Scams are often reported by others, and you may find warnings or information that can help you assess the credibility of the offer.

    4:- Trust Your Instincts: If something feels off or too good to be true, it probably is. Be wary of offers that promise high pay for minimal effort or request an upfront payment.

    5:- Ask for Details Safely: If you decide to inquire further, ask for details about the job without revealing personal information. Request information about the nature of the work, expectations, and how payment is processed.

    6:- Avoid Clicking on Links: Be cautious about clicking on any links provided in the message, as they may lead to malicious websites. Instead, try to find information independently.

    7:- Consult with Others: If possible, discuss the offer with friends, family, or colleagues. They may provide additional perspectives and help you make an informed decision.

    Final suggestion :- it’s advisable to avoid engaging further with the unknown message, block the phone number and do not fall in such trap.
    Keep Using Verifyscams.com

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  • 1 Answer
  • 111 Views
Anonymous
Anonymous
Asked: November 2, 2023In: Job Scam

Mujhe USA se job offer Aya Hai mail me, osko kese verify kren ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 3:39 am

    Receiving a job offer from the USA via email is a significant decision, and it's essential to verify the authenticity of the offer to protect yourself from potential scams. Here's how you can verify a job offer from the USA: 1:- Research the Company: Start by researching the company that has made thRead more

    Receiving a job offer from the USA via email is a significant decision, and it’s essential to verify the authenticity of the offer to protect yourself from potential scams. Here’s how you can verify a job offer from the USA:

    1:- Research the Company:

    Start by researching the company that has made the job offer. Visit their official website and verify the contact information, company history, and job postings. Look for reviews and employee testimonials about the company on job search websites or professional networking platforms like LinkedIn.

    2:- Verify the Sender:

    Check the sender’s email address. Ensure it matches the official domain of the company. Be cautious of free email providers for business-related correspondence.
    Contact the company directly using their official contact information to confirm the legitimacy of the job offer.

    3:-Check the Job Description:

    Review the job description in the email and compare it to the job postings on the company’s official website. Ensure it matches the details provided in the email.

    4:-Verify Contact Information:

    Look up the company’s contact information independently (not from the email) and call them to confirm the job offer and the contact person mentioned in the email.

    5:-Beware of Red Flags:

    Be cautious if the job offer seems too good to be true or if it requires you to pay upfront fees or provide personal financial information. Watch out for poor grammar, spelling mistakes, or inconsistent information in the email.

    6:- Request a Video Interview:

    Suggest a video interview with the potential employer. Legitimate employers are often willing to conduct video interviews to verify your credentials.

    7:-Consult with a Legal Expert:

    If you have concerns about the authenticity of the job offer, consider consulting with a legal expert or an immigration attorney who specializes in employment matters.

    8:-Be Skeptical of Immigration Requests:

    Be cautious if the job offer requires you to make immigration-related payments or provide sensitive personal information for visa processing. Verify this with the appropriate U.S. government agencies.

    9:-Never Share Personal or Financial Information:

    Do not share personal, financial, or confidential information via email or phone until you have verified the legitimacy of the job offer.

    10:-Trust Your Instincts:

    If something doesn’t feel right or you have doubts about the job offer, trust your instincts and take your time to verify it thoroughly.
    It’s essential to be diligent and cautious when dealing with job offers received via email, especially if you’re not familiar with the company. Scammers can use enticing job offers to steal personal and financial information, so thorough verification is crucial to protect yourself. Keep using Verifyscams.com

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  • 1 Answer
  • 61 Views
Sandra Mullins
Poll
Sandra Mullins
Asked: September 12, 2023In: General question

Need help with Facebook

Poll Results

100% ( 2 voters )
0% ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

My son said that someone else answered him on Facebook and it was not me

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 14, 2023 at 6:41 pm

    Hi, If your son received a message from someone on Facebook who claimed to be you but wasn't actually using your account, it's essential to investigate this situation further to ensure your son's safety and privacy. Here are steps you can take: 1:- Ask for Details: Talk to your son and ask for moreRead more

    Hi, If your son received a message from someone on Facebook who claimed to be you but wasn’t actually using your account, it’s essential to investigate this situation further to ensure your son’s safety and privacy. Here are steps you can take:

    1:- Ask for Details: Talk to your son and ask for more details about the conversation he had with the person who claimed to be you. Try to gather information about what was said, any requests made, or any other relevant details.

    2:- Confirm Your Identity: Make sure your son is aware of your actual Facebook account and knows how to identify it correctly. Share your official Facebook profile with him, including your profile picture and any distinguishing information.

    3:- Report the Impersonation: If someone impersonated you on Facebook, it’s a serious matter. You should report this impersonation to Facebook immediately. To do this, visit the imposter’s profile, click on the three dots (…) on their cover photo, and select “Find support or report profile.” Follow the on-screen instructions to report the impersonation.

    4:- Change Your Privacy Settings: Review your Facebook privacy settings to ensure they are appropriately configured. You can limit who can send you friend requests, message you, or see your posts and pictures. Adjust these settings to enhance your privacy.

    5:- Educate Your Son: Teach your son about online safety and the importance of verifying the identity of people he interacts with online. Remind him not to share personal information or engage in conversations with strangers.

    It’s essential to take these steps to ensure your son’s safety and protect him from potential online risks. Impersonation on social media can be concerning, so addressing it promptly and educating your child about online safety are crucial steps to take. TO STAY SAFE FROM SUCH SCAMS KEEP USING VERIFYSCAMS.COM

     

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  • 1 Answer
  • 114 Views
Anonymous
Anonymous
Asked: April 2, 2024In: General question

Is moneyearn24.com is a fake or not

Is moneyearn24.com is a fake or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 11:21 am

    Based on the available information, moneyearn24.com appears to be untrustworthy and suspicious. Here are some key points to consider: 1:- Scam Score: The Scam score of the website is 88 out of 100, which is categorized as Doubtful and High-Risk. 2:- Website Details: Domain Creation Date: Sunday, DecRead more

    Based on the available information, moneyearn24.com appears to be untrustworthy and suspicious. Here are some key points to consider:
    1:- Scam Score:
    The Scam score of the website is 88 out of 100, which is categorized as Doubtful and High-Risk.
    2:- Website Details:
    Domain Creation Date: Sunday, December 10, 2023.
    Domain Blacklist Status: Not detected by any blacklist engine.
    HTTPS Connection: Valid HTTPS found.
    3:- Business Industry:
    moneyearn24.com is associated with the Financial industry. The website claims to offer easy income opportunities worldwide.

    Our Suggestion:- Avoid Using this website.

    If you’ve had any experience with moneyearn24.com, consider sharing it in the comments/answers. Remember to stay informed and verify the legitimacy of any online platforms, especially those related to financial transactions.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 62 Views
Digiyatri
Digiyatri
Asked: August 20, 2023In: General question

I have received an offer from Dubai of 8000 AED per month plus benefits through mail. I am confused how to confirm this offer is genuine or not ?

question
  • 0 Answers
  • 65 Views
Andreab
Andreab
Asked: April 3, 2024In: Internet Love Scam

I can’t tell of the guy I’m talking to is a scam

Started talking to a soldier online but I can’t verify. It’s him or not. I don’t know what to do because I’m falling in love.

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 3, 2024 at 4:37 pm

    It's understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it's important to approach online relationships with caution, especially when there's uncertainty about the other person's identity. Here are some steps you can take: 1:- Ask for Verification:Read more

    It’s understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it’s important to approach online relationships with caution, especially when there’s uncertainty about the other person’s identity.

    Here are some steps you can take:

    1:- Ask for Verification: Politely ask the person to verify their identity. This could involve video chatting or asking for a photo with a specific gesture or item that you request.

    2:- Look for Red Flags: Pay attention to any inconsistencies in their story or behavior. If they avoid your verification questions or seem evasive, it could be a warning sign.

    3:- Do Your Research: Try to gather information about the person independently. You can search their name online, check social media profiles (if they’ve shared any), or even reach out to mutual contacts if you have any.

    4:- Trust Your Instincts: If something feels off or too good to be true, trust your gut instincts. It’s better to be cautious than to ignore warning signs.

    5:- Slow Down: Take your time getting to know this person before getting too emotionally invested. Healthy relationships develop over time, and rushing into things can cloud your judgment.

    6:- Seek Advice: Consider talking to a trusted friend or family member about your concerns. Sometimes an outside perspective can offer valuable insight.

    7:- Money help: We have Seen in many scam cases, scammers first pull someone to fall in love and then Start asking for money with many different emotional excuses. Always remember do not send any money to him. This can be a clear Sign of a Scam.

    Remember, it’s okay to prioritize your safety and well-being in any relationship, including online ones. If you’re unable to verify the person’s identity or if you continue to have doubts, it might be best to step back and reassess the situation. You can reach us via Mail at support@verifyscams.com in case any guidance is Needed.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 45 Views
resmi singnarpi
resmi singnarpi
Asked: December 7, 2023In: Doubt

I think I am scam by Nigerian men he all ready take my money

please reply
  1. Anonymous
    Anonymous
    Added an answer on December 12, 2023 at 5:04 am

    How can I begin scamming

    How can I begin scamming

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  • 4 Answers
  • 88 Views
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