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Verify Scams Latest Questions

Smith8 Dany
Smith8 Dany
Asked: September 21, 2024In: General question

Sending personal information to a scarmm number

I have send my personal information to a number that I found out later that it was from a scarmm.what will I do

  1. Meded Shafi
    Meded Shafi
    Added an answer on October 3, 2024 at 10:59 pm

    Yes

    Yes

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  • 2 Answers
  • 28 Views
Khule Nyemba
Khule Nyemba
Asked: March 31, 2024In: Job Scam

Is global landing innovation a legit company

Does this company provide genuine servicesof getting jobs in Canada and does this email legit conctact@global-inovation.com genuine

  1. verifyscams
    Best Answer
    verifyscams Official Account
    Added an answer on April 1, 2024 at 4:02 pm

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada. Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees. Thanks for using Verifyscams.com

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada.

    Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: February 15, 2024In: Investment Scam

Verification of scam web

Fortune retail web is online investment business, verify for me if it’s scam or not. Use link below to check well

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 15, 2024 at 3:52 am

    Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.

    Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.

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  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: January 18, 2024In: Doubt

Is Calserve BPO Solutions Legit company?

Is Calserve BPO Solutions Legit company?

calserve bpo solutions
  • 0 Answers
  • 28 Views
Anonymous
Anonymous
Asked: January 11, 2024In: General question

https://www.rhinocar-app.com is this site fake or scam

https://www.rhinocar-app.com is this site fake or scam

rhinocar-app.com
  1. Anonymous
    Anonymous
    Added an answer on January 12, 2024 at 6:15 am

    Yes, it is a scam. Beware

    Yes, it is a scam. Beware

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  • 1 Answer
  • 28 Views
Copa LoganMcMains Jr
Poll
Copa LoganMcMains Jr
Asked: December 22, 2024In: Cyber Extortion Scam

Identity theft and fraud victim

Poll Results

42.86%I have evidence that proves that ID that means directly were involved in my identity theft what do I do ( 3 voters )
14.29%I have evidence that shows Blake Hall directly going into our conversation and switching changing the entire format and conversation ( 1 voter )
42.86%Who would I reach out to ( 3 voters )
Based On 7 Votes

Participate in Poll, Choose Your Answer.

I’m not victim of identity theft and fraud and that originated with id.me I was told by them in 2022 that my account was an internal takeover and I have evidence that it wasn’t that it was deliberately done

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:30 am

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it's critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation: Steps to Take: 1. GathRead more

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it’s critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation:

    Steps to Take:
    1. Gather and Secure Your Evidence
    Collect all correspondence, screenshots, emails, or any other records related to your ID.me account and the alleged fraud.
    Document the timeline of events to clearly outline what happened.
    2. Contact ID.me Support
    Reach out to ID.me’s support team with your evidence and request a detailed investigation. You can do this through their official website or contact channels.
    Be firm but polite, explaining why you believe the internal takeover claim may not be accurate.
    3. File a Complaint
    If ID.me does not resolve the issue to your satisfaction, file a formal complaint:
    Federal Trade Commission (FTC): Visit IdentityTheft.gov to report identity theft and create a recovery plan.
    Better Business Bureau (BBB): File a complaint about ID.me’s handling of your account.
    4. Notify Relevant Authorities
    Local Law Enforcement: File a police report about the fraud. This can be helpful for future claims and disputes.
    Financial Institutions: If the fraud has impacted your bank accounts or credit, notify your bank and creditors immediately.
    5. Monitor and Protect Your Identity
    Place a fraud alert on your credit file with major credit bureaus (Equifax, Experian, TransUnion).
    Consider a credit freeze to prevent new accounts from being opened in your name.
    Use a credit monitoring service to keep track of any suspicious activity.
    6. Review and Strengthen Your Accounts
    Reset passwords for all accounts, ensuring they are strong and unique.
    Enable two-factor authentication (2FA) wherever possible.
    Review activity on your other online accounts to ensure they haven’t been compromised.
    7. Seek Legal Advice
    If you believe the fraud was deliberate and you have evidence to support your claim, consider consulting with an attorney who specializes in identity theft or consumer protection.
    An attorney can help you assess the viability of taking legal action against ID.me or other involved parties.
    8. Report to Consumer Protection Agencies
    Report your concerns to the Consumer Financial Protection Bureau (CFPB) if financial accounts were involved.
    If applicable, report to your state attorney general’s office.
    Tips for Communicating with ID.me
    Be Specific: Clearly outline your evidence and why you believe the takeover was deliberate.
    Ask for Escalation: Request to speak with a higher-level representative if initial support is unhelpful.
    Follow Up Regularly: Don’t let the issue fall through the cracks—keep following up until you receive a resolution.
    What to Avoid
    Don’t share sensitive information over unverified channels.
    Avoid delays in reporting and securing your accounts, as time is critical in fraud cases.
    If you provide more details about the evidence or the events, I can offer tailored advice to help you address the situation effectively.

    Thanks for using Verify Scams Platform.

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  • 1 Answer
  • 28 Views
Dizzy
Dizzy
Asked: April 12, 2024In: Doubt

Bad check

An employer I have yet to meet in person bc they are out of the country at the moment has sent me a check that has my first weeks pay included in it and wants me to send the rest ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 12, 2024 at 3:38 pm

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven't met them in person. Here are some red flags to consider: 1:- Unsolicited Checks: If you receive a check unexpectedly fromRead more

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven’t met them in person. Here are some red flags to consider:

    1:- Unsolicited Checks: If you receive a check unexpectedly from someone you haven’t met, it’s a warning sign.
    2:- Request to Transfer Funds: Asking you to send money elsewhere after depositing a check could be a tactic used in scams.
    3:- Urgency: Scammers often create a sense of urgency, pressuring you to act quickly before you have time to fully assess the situation.
    4:- Overpayment: Offering to pay you more than you’re owed and requesting you send the excess to another party is a common scam tactic.
    5:- Check Verification: You can contact your bank and ask if they have a service for verifying checks. They might have procedures in place to help you determine if the check is legitimate.

    Before taking any action, it’s essential to verify the legitimacy of the employer and the check. Contact the employer through official channels (not just the email they’ve used to contact you) to confirm the details of the arrangement. Additionally, you can consult with your bank about the check and whether they offer services to verify its legitimacy.

    Our suggestion:- If the situation still seems suspicious, it’s best to avoid depositing the check and cease communication with the sender. Scams like these can result in financial loss and other complications. It’s always better to err on the side of caution.
    You can contact us via Mail – Support@verifyscams.com and share the pic of check.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 27 Views
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
  • 27 Views
Hubert
Hubert
Asked: April 28, 2024In: Investment Scam

www.in-hppl.com

Is this investment company geniune or fake?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:37 pm

    Hi sir, we have done comprehensive research on your query regarding www.in-hppl.com, whether it's genuine or fake. we have found so many Red flags about this website and it gives a clear indication that it's a scam platform. in-hppl.com is highly suspicious, higher chance that you gonna lose your moRead more

    Hi sir, we have done comprehensive research on your query regarding http://www.in-hppl.com, whether it’s genuine or fake. we have found so many Red flags about this website and it gives a clear indication that it’s a scam platform. in-hppl.com is highly suspicious, higher chance that you gonna lose your money in this.

    Our suggestion:- Avoid using this platform, Do share your experiences with us if you have already been scammed.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 27 Views
Anonymous
Anonymous
Asked: January 27, 2024In: General question

Hi please inform me utdbit.com is fake ?

Hi please inform me www.utdbit.com is fake ?

utdbit
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 27, 2024 at 3:42 am
    This answer was edited.

    Dear Sir/mam, we have found many red flags about this website utdbit.com:- 1: The same design is used by multiple websites - Can be the same template. 2:- This website does not have many visitors. 3:- We discovered the website is served from a high-risk country 4:- We found many low-rated websites oRead more

    Dear Sir/mam, we have found many red flags about this website utdbit.com:-
    1: The same design is used by multiple websites – Can be the same template.
    2:- This website does not have many visitors.
    3:- We discovered the website is served from a high-risk country
    4:- We found many low-rated websites on the same server
    5:- We detected cryptocurrency services that can be high-risk
    6:- This website has only been registered recently.

    our Suggestions:- Avoid using the website utdbit.com to save yourself from any kind of financial loss.

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  • 1 Answer
  • 27 Views
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