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Verify Scams Latest Questions

Sylvain
Sylvain
Asked: March 15, 2024In:

I need to find out if someone online is trying to scam me he says I have 5.9 million $ dollars waiting for me and I need to pay 225.00$ for theft insurance and legal documents I would like to ...

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, As per the information provided it's a clear indication that It's a clear Scam that leads to a "Lottery winning scam". We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amountRead more

    Hi Sir/mam, As per the information provided it’s a clear indication that It’s a clear Scam that leads to a “Lottery winning scam”. We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amount ( for some other sort of legal requirements). This thing will keep going on.

    So Avoid paying anything to them. It’s a Clear SCAM.

    Thanks for using Verifyscams.com

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Gwaro
Gwaro
Asked: March 17, 2024In:

Uknown person sends me a link on whatup and asks me to join the link and get recruited on an online job where my role is to watch and subscribe to channel. How to I check if the link is ...

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join someRead more

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join some membership to earn more money, once you pay them they will block you and run away with your money.

    Also, do not click on the link that they have provided you, sometimes scammers provide phishing links, and clicking on such links can give unauthorized access to your phone to the scammer. Which can harm you in many ways.

    Our suggestion:- Avoid clicking on the link and stop communication with them.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: January 14, 2024In:

Can you find this website real or fake https://gov-invest.com/

gov-invest.com
  1. verifyscams
    verifyscams Official Account

    Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:- !:- Website gov-invest.com is just registered on 2023-12-11, which is very new. 2:- Details provided by them are not appropriate Especially related to BusinesRead more

    Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:-

    !:- Website gov-invest.com is just registered on 2023-12-11, which is very new.
    2:- Details provided by them are not appropriate Especially related to Business Registration.
    3:- Same website template and business model used earlier by scam businesses. Same as the “Power bank scam”
    4 They offer investment plans, where you have to invest and you will get a return.

    Our suggestion:- DO NOT INVEST IN SUCH SCHEMES, you will lose your hard-earned money, Also as you have installed the app on the phone. Your personal information may get compromised. AVOID USING SUCH APPS.

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Anonymous
Anonymous
Asked: January 14, 2024In:

King Cash lending investors inc…please check it if scammer

king cash
  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Hi Sir, we have done a deep investigation on King Cash Lending Investors inc is a legitimate or scam? We have found many red flags. Some of them are given below:- 1:- So many Loan apps are listed on the Play Store with by same company. 2:- Some of them, Already scammed people by charging some registRead more

    Hi Sir, we have done a deep investigation on King Cash Lending Investors inc is a legitimate or scam? We have found many red flags. Some of them are given below:-
    1:- So many Loan apps are listed on the Play Store with by same company.
    2:- Some of them, Already scammed people by charging some registration fees later and did not approve any loan.
    3:- Some of the apps are charging very high-interest rates, and incase of nonrepayment of loans they started blackmailing the users by giving them threats to users of leaking their data and photos.
    4:- It can be the case, whether all these apps are managed by one person only or different scammers are just using that company identity to scam people.

    Our suggestion:- Never go for third-party apps to avail of personal Loan service, it’s not safe at all. we have seen billion-dollar Scams already. It’s important to consider only government-regulated banking options for taking any kind of Loan.
    Feel Free to Ask if you have any other queries.

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Anonymous
Anonymous
Asked: January 14, 2024In:

social duels is legit or scam ? please help me

social duels
  1. verifyscams
    verifyscams Official Account

    hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:- Positive points :- 1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money thereRead more

    hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:-
    Positive points :-
    1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money there.
    2:- They do give withdrawals as per the current scenario.
    Negative points:-
    !:- They give very less monetary rewards. (Which is an important concern). You have to spend a lot time on the app to earn a few bucks.
    2:-.We have got many reports where users’ accounts were blocked or flagged as fraudulent after some days of earnings. Due to this users lost all the money they earned from this app.

    Our Suggestions:- Such Givvy Apps like social duel work based on ads revenue which shows you, that they will higher percentage of revenue with them and share a few percentages with you. Its all on you, what you think about your time, How much you consider your own time is “Valuable”. Accordingly, you can decide whether you should use such apps on not, As there is no money investment included. Its Risk-free to use it.

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Anonymous
Anonymous
Asked: January 14, 2024In:

explosionearning.com is scam or Real, please check ?

explosionearning.com
  1. verifyscams
    verifyscams Official Account

    We have analyzed explosionearning.com. We have found many Red Flags on this website. 1:- Wrong business address and some random number are written as contact information on their website. Details given Below:- A108 Adam Street New Delhi,India Phone: +1 5589 55488 55 Email: info@example.com 2:-explosRead more

    We have analyzed explosionearning.com. We have found many Red Flags on this website.
    1:- Wrong business address and some random number are written as contact information on their website.
    Details given Below:-
    A108 Adam Street
    New Delhi,India
    Phone: +1 5589 55488 55
    Email: info@example.com
    2:-explosionearning.com is not a registered business, which means it’s not safe to deal with them.
    3:- They are offering an MLM scheme, which is a Ponzi scheme of making money. In recent times we have already seen many scams related to this.

    Our Suggestion:- Such companies attract people by showing them the dream of earning money, charging a huge amount of money in the name of joining fees. As mentioned earlier explosionearning.com is an MLM company, it means that you will earn money for the company by working day and night for which the company will give you a small part of that money. If you pay Rs 4,500 to this company as a joining fee, then you will have to refer 10 people to recover this money. In this way, this company will earn money from you and then it will also earn money from the 10 people you have referred. In the end, the company will collect the huge funds and run away. SO KINDLY STAY AWAY FROM SUCH EASY MONEY-MAKING OFFER. IT IS A SCAM.

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Anonymous
Anonymous
Asked: March 27, 2024In:

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, You need to share more details about it, so that we can better guide you on this. Thanks for using Verifyscams.com

    Hi sir/mam, You need to share more details about it, so that we can better guide you on this.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 15, 2024In:

Job and Company Details:- Company:- Nataraj Pencil Processors Pvt. Job:- Work from home packing pencils. Company Address: S.F 173, Thiruvananthapuram, Pollachi, Kerala. My Designation:- Manager Name:- V Gupta Monthly Salary:- 30,000/- Advance Salary:- 15000/- In this job you fill a ...

nataraj pencil processors pvtwork from home
  1. verifyscams
    verifyscams Official Account

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer: 1:- Registration Fee: Legitimate employers do notRead more

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer:

    1:- Registration Fee: Legitimate employers do not typically require you to pay a registration fee for a job. Asking for money upfront is a common tactic used by scammers.

    2:- Advance Salary Offer: Offering an advance salary before any work is done is unusual and often a sign of a scam. Legitimate employers usually pay you after you have completed the agreed-upon work.

    3:- Unusual Job Description: Packing pencils at home and filling a box with a specific number of packets daily might seem odd and unrealistic for a legitimate job.

    4:- Incomplete Company Information: The company details provided are sparse, and a quick search for “Nataraj Pencil Processors Pvt.” in Thiruvananthapuram, Pollachi, Kerala does not yield any credible results.

    5:- Request for Personal Documents: Requiring your Aadhar card, passport-size photograph, and address without a proper verification process is a sign of potential identity theft.

    6:- Rushed Application Process: The urgency in the message, especially the promise of sending packing material and an advance salary quickly, is a common tactic to pressure individuals into making hasty decisions.

    7:- Unusual Payment Method: The promise of a refund from the registration fee is often a way to make the scam seem more legitimate. However, legitimate employers don’t typically ask for payment before hiring.

    Our suggestion:- In this case, Its a Clear Scam. it is advisable not to share any personal information or pay any fees. If you have doubts, consider reaching out to local authorities or consumer protection agencies for further guidance.
    if you have already got SCAMED, Please report it to the cybercrime Police. https://cybervolunteer.mha.gov.in/

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 16, 2024In:

I want to know abt dhani finance company is Real or fake ?

dhani finance
  1. verifyscams
    verifyscams Official Account

    Hi,Our verify scams Team has done Deep Analysis on dhani finance company whether Dhani Finance company is Real or fake. We have found many Red flags about them, they are discussed Below:- 1:- The Trust score of this finance company is very Low, Reason are mentioned Below:- * Many customers have repoRead more

    Hi,Our verify scams Team has done Deep Analysis on dhani finance company whether Dhani Finance company is Real or fake. We have found many Red flags about them, they are discussed Below:-
    1:- The Trust score of this finance company is very Low, Reason are mentioned Below:-
    * Many customers have reported that they got cheated by them, even after complete Repayment of the Loan, the overdue amount was showing in the loan account, and Dhani finance company representatives Forced the customers to pay more money to close the Loan Account.
    * Many customers have reported that they were forced to Take Loans, if they don’t get agree, they will spoil the customer’s CIBIL score.
    2:- There were many cases where some scammers called the people and represented them as a dhani finance customer support executive, Also looted the people in many ways, one of the customer story is mentioned below :-

    “This is to bring to your kind notice that I have applied for a loan in indiabulls dhani 06 Nov 2023 with a WhatsApp message. They informed me that I have been sanctioned a loan of Rs 60000/-. I accepted and submitted an Aadhar and pan card and account details. they told me that for getting a loan I have to pay Rs 1250 towards Regn Fees which I denied but the executive convinced me to pay you will get the loan online within minutes. so, I paid but again they said that the system is not accepting without insurance so you have to pay Rs 5499 towards the insurance amount I told I can’t afford I will cancel my loan in this point they threatened me that if you drop now, you have to pay emi from next whether you get the loan or not and your cibil score will be spoiled and again the service executive said this is the last payment you will definitely get the loan of Rs 60000/-, I said them to deduct from loan amount and any other charges as normal practice in loans procedure but they insisted me to pay this will be the final and I compromised myself and paid the amount. They said they are transferring the amount be online so that you can confirm the same. after 1 minute they said the system would not allow them until they paid services and taxes of Rs 8650/- and they said they would get a refund of that amount along with the loan amount I resisted them but in vain. Service execute we are going to transfer your payment you will get money this time So I broomed all my savings and paid in thought already I paid nearly 8000/- in belief of getting a loan. after one minute said that system again. Now for loan cancellation also I have to pay some more amount and threatening me that they will spoil my cibil and EMI have to pay. I already complained to RBI in this regard waiting for their action. Request not to be prey to this type of loan app.”
    Sometimes it becomes hard to judge whether the person reaching you is the actual company representative or just faking it.

    Our Suggestion:- We have found 84% Negative Reviews of dhani Finance Company, it would be suggested to you to avoid using it or availing of Loan services. For any financial Assistance, Look for government-regulated Banks.

    Thanks for using Verifyscams.com

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Kraykray
Kraykray
Asked: February 20, 2024In:

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we have done deep analysis on Golden Pig app is a scam or not. In the Golden Pig app Your only goal is to try new games, you just have to play those games for as long as you can play and wait for the reward to be added to your account, the more you play more reward points you will earn.Read more

    Hi sir/mam, we have done deep analysis on Golden Pig app is a scam or not. In the Golden Pig app Your only goal is to try new games, you just have to play those games for as long as you can play and wait for the reward to be added to your account, the more you play more reward points you will earn. As per them, it takes time for the app owners to verify your earnings to be recognized. These rewarded points will get converted into money and you can withdraw the money….you can request the withdrawal through PayPal. but The truth is that, As per many reports from the app users, Golden pig app does not not pay . The application does not offer anything new, its same done by many apps.

    Our suggestion :- Thinking of making money by just playing some games on any app does not make any sense, its just a wastage of time. You should avoid it.
    Thanks for using Verifyscams.com

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