What's your question?

Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 6, 2024In:

Is prestar agencies a scam buisness ?

prestar agencies
  1. verifyscams
    verifyscams Official Account

    HI sir/mam, we have done a deep analysis on https://www.prestaragencies.com , whether prestaragencies is Scam or legit. We have found many Red flags about them. 1:- Not much traffic on this website. 2:- Website designs do not seem properly functional. 3:- Complete details related to the business areRead more

    HI sir/mam, we have done a deep analysis on https://www.prestaragencies.com , whether prestaragencies is Scam or legit.
    We have found many Red flags about them.

    1:- Not much traffic on this website.
    2:- Website designs do not seem properly functional.
    3:- Complete details related to the business are not mentioned on the website, Especially business registration details are missing.
    4:- Services mentioned seem very inappropriate and kind of just collecting money from people for the sake of making more money.
    5:- They don’t have any social media presence.

    Our suggestion:- THINK TWICE BEFORE DEALING WITH THEM. Even if you want to deal with them, meet in person also visit their office, must check their registration details.

    See less
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.

    See less
Anonymous
Anonymous
Asked: March 3, 2024In:

Is this an official Gmail atminfohsbcservice@gmail.com of HSBC BANK PLC 28 Borough High Street, London SE1 1YB, United Kingdom

  1. verifyscams
    verifyscams Official Account

    Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them. Thanks for using Verifyscams.com

    Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them.

    Thanks for using Verifyscams.com

    See less
Anonymous
Anonymous
Asked: October 15, 2024In:

Am asked to deposit in ngawin1 game #1000 to win 3000

  1. verifyscams
    verifyscams Official Account

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any mRead more

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam
    .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any money.

    It’s always best to be cautious with online platforms that ask for money upfront with promises of high returns

    Our Suggestion: Avoid Ngawin1 Platform.

    Thanks for using verifyscams.com

    See less
emmanuel isibor
emmanuel isibor
Asked: September 16, 2024In:

https://www.clickcmjwages.buzz/offercenter?_ga=1726379186610

  1. verifyscams
    verifyscams Official Account

    There are multiple Red flags about the website, No authenticity is there. This website is just 12 Days old. Our suggestion:- Avoid it. Thanks for using verifyscams.com

    There are multiple Red flags about the website, No authenticity is there. This website is just 12 Days old.

    Our suggestion:- Avoid it.

    Thanks for using verifyscams.com

    See less
Wanja Nderitu
Wanja Nderitu
Asked: February 1, 2025In:

I was sent a certain link by someone and she requested me to register and i sent 1500 but i couldn’t get the cashback she had told me about..So i was asking how will i know that the link she ...

  1. verifyscams
    verifyscams Official Account

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps: 1. Check the URL Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight speRead more

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps:

    1. Check the URL
    Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight spelling errors or extra characters (e.g., “eternal-platf0rm.com” instead of “eternal-platform.com”).
    Is it HTTPS? A secure website should have “https://” before the domain name. However, some scams also use HTTPS, so this alone isn’t enough.
    2. Search for Reviews
    Google the name of the platform along with keywords like “scam,” “reviews,” or “complaints.”
    Check independent review websites (e.g., Trustpilot, ScamAdviser, Reddit).
    3. Verify the Company
    Is there a real company behind the website? Look for contact details, an about page, and a physical address.
    Search the company name in business directories or government registries.
    4. Look for Scam Signs
    Promises of guaranteed money or cashback for signing up – Common scam tactic.
    Requests for personal details or upfront payments – Legitimate platforms don’t require payment just for registration.
    No clear terms and conditions – Fake websites often lack refund policies or user agreements.

    If you need more info, do reach out at support@verifyscams.com

    See less