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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 6, 2024In: Doubt

Is citi global investment bank and finance is a scammer?

Is citi global investment bank and finance is a scammer?

citi global investment bank
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 6:48 pm

    Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential tRead more

    Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential to consider the following aspects:

    1:- Legitimacy and Reputation:
    Citibank is a well-established institution with a long history. It is not a scam and operates as a legitimate global bank.

    2:- Account Options:
    Citibank provides various checking and savings account packages. Some accounts feature competitive rates, while others may have monthly fees if activity requirements are not met.

    Pros and Cons:
    Pros:
    1:- Various checking and savings account options
    2:- Competitive APY on high-yield savings accounts
    3:- Large ATM network

    Cons:
    1:- Some accounts may be unavailable in certain areas of the U.S.
    2:- Lower APYs compared to most online banks
    3:- CD rates may not be competitive with online banks

    Research and Due Diligence:
    Always conduct thorough research before engaging with any financial institution. Verify the legitimacy of the website or platform you are interacting with. In summary, Citibank is a legitimate global bank, but like any financial institution, it’s essential to understand its offerings, fees, and terms. Always exercise caution and make informed decisions. 🏦🌐

    Note:- If you have been scammed by anyone who pretends like he is a representative of Citibank, Must report the incident to the bank, Also to the respective Authorities.

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  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: March 27, 2024In: Job Scam

Telegram Job by answering company verification codes

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 27, 2024 at 4:40 am

    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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  • 1 Answer
  • 61 Views
Anonymous
Anonymous
Asked: November 15, 2024In: Doubt

A certificate

I want to check if this person processing my admission is fake

  • 0 Answers
  • 18 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I am getting OTP on my phone number regarding some transaction which I am not doing… what I should do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 2:53 am

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:

    1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.

    2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.

    3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.

    4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.

    5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.

    6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.

    7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.

    8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.

    9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.

    10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.

    Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. Keep Using Verifyscams.com

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  • 1 Answer
  • 221 Views
Anonymous
Anonymous
Asked: January 17, 2024In: Doubt

Is LRO MAX app fraud or not?

Is LRO MAX app fraud or not?

lro max app
  • 0 Answers
  • 19 Views
Anonymous
Anonymous
Asked: December 31, 2024In: Internet Love Scam

I can I tell if I’m being scammed?

I’ve been talking to a man that claims he is a doctor working for the UN and he keeps asking for my help, how do I find out if he’s real? I have photos

  • 0 Answers
  • 15 Views
Anonymous
Anonymous
Asked: May 4, 2024In: Doubt

Please check Betika is it legit or not ?

kindly check Betika is it legit or not ? if scam, please let me know

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 1:24 am

    Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy: 1:- Licensing and Security: Betika holds valid licenses in nine countries and counting. The platform eRead more

    Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy:

    1:- Licensing and Security:
    Betika holds valid licenses in nine countries and counting. The platform employs SSL encryption technology and other advanced security measures to safeguard player data and privacy. Bettors can trust that their sensitive information remains secure.
    2:- Website and Account:
    The Betika website offers a professional-looking design for a smooth betting experience. Registration is straightforward, and the site provides an easy-to-use environment for creating an account, depositing, placing wagers, and withdrawing winnings.
    3:- Sports Betting Variety:
    Betika offers numerous sports betting markets, catering to both novice and seasoned bettors. The site covers a wide range of sports, ensuring diverse options for wagering.

    4:-Safety and Trustworthiness:
    As a bookmaker licensed by the Kenyan governing body, Betika is a legitimate betting site. The sportsbook activities are closely monitored by authorities, promoting safety and legitimacy.

    In summary, Betika is a legit betting platform with a strong presence in multiple countries. Bettors can enjoy a thrilling betting experience while trusting the security measures in place.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 49 Views
Anonymous
Anonymous
Asked: November 9, 2024In: Loan Scam

Charity on messenger

Brisbane located charity called GoodShepherd Australia claims to help as charity with loans, advise, etc is this a scam

  • 0 Answers
  • 13 Views
Anonymous
Anonymous
Asked: January 29, 2024In: General question

www.clrtripbook.com is Real or fake ?

www.clrtripbook.com is Real or fake ?

  • 0 Answers
  • 21 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
  • 67 Views
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