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Anonymous
Anonymous
Asked: February 6, 2024In:

Is citi global investment bank and finance is a scammer?

citi global investment bank
  1. verifyscams
    verifyscams Official Account

    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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Hubert
Hubert
Asked: April 28, 2024In:

Is this investment company geniune or fake?

  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: March 19, 2024In:

I am not asking to much of a hard question all I would like to know is (Export Options EO) a scam trader??

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, it's not right to call such companies directly as scams, but can't even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. ToRead more

    Hi sir/mam, it’s not right to call such companies directly as scams, but can’t even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. To impress the user they setup a system where you’ll win initially with a demo account and once you put in the real money you might win a few times and then you’ll start to lose. You may see a Lot of good reviews on a lot of websites about Such platforms which are paid reviews and can be easily manipulated. Most importantly such platforms are already banned in many countries.

    Our Suggestion:- Stay away from such apps, you won’t be earning anything after all.
    Thanks for using Verifyscams.com

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Ajay
Ajay
Asked: January 11, 2024In:

Through whatsapp came to me to start trading by using a software that can be downloaded from skyrimc.com saying that they are institution called “Skyrim Capital” who is into Equity funds, etc. Pls check and let me know whether these people ...

investment
  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:- 1:-Website Registration is Very New:- The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on. 2:- Business License DRead more

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:-
    1:-Website Registration is Very New:-
    The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on.
    2:- Business License Details:-
    Skyrimc.com has not shared any correct business details on the website. The business address is not correct, Provided the Wrong address. (As per our Analysis, They are trying to use Another company identity which is registered in Singapore, So that people can trust easily).
    3:- Unsolicited contact: Receiving a message through WhatsApp from an unknown source promoting investment opportunities is a common tactic used by scammers.
    4:- Downloading software: Legitimate financial institutions usually do not ask clients to download software from unknown sources. This can pose a significant security risk to your personal information and devices.
    5:- Guaranteed profits: If the offer seems too good to be true, it probably is. Scammers often promise high and guaranteed returns to lure individuals into their schemes.
    6:- Pressure tactics: Scammers often use high-pressure tactics to get individuals to invest quickly without proper consideration. They may claim that the opportunity is limited or that you must act urgently.

    Our Suggestion:- Avoid using Skyrimc.com services and downloading any software or providing personal and financial information unless you are certain of the legitimacy of the company. Always prefer to use such investment consultation services from registered entities who are regulated by respective government agencies in your country specifically, so that in case of any scam you can report it also may get your money back.

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Anonymous
Anonymous
Asked: May 8, 2024In:

can you please check this for me ? rajashreewin.com is legit or scam website ??

  1. verifyscams
    verifyscams Official Account

    If you're thinking about using the website "Rajashreewin.com ," you should be cautious. There are several reasons for concern: 1:- Trustworthiness: The website doesn't seem reliable. This means you might not be able to trust the information it provides or the services it offers. 2:- Quality of InforRead more

    If you’re thinking about using the website “Rajashreewin.com ,” you should be cautious. There are several reasons for concern:

    1:- Trustworthiness: The website doesn’t seem reliable. This means you might not be able to trust the information it provides or the services it offers.
    2:- Quality of Information: The content on the website might not be good or accurate. This could mislead you or give you false information.
    3:- Transparency: It’s not clear who is behind the website or who runs it. This lack of transparency can be a red flag, as legitimate websites usually provide this information.
    4:- Contact Information: The website might not give you proper ways to contact them if you have questions or problems. This lack of communication channels can be frustrating and suspicious.
    5:- Security Measures: There’s a risk that your personal information or financial details might not be protected properly on this website. This could make you vulnerable to identity theft or financial scams.
    6:- Customer Feedback: People who have used the website before don’t seem satisfied with it. Negative feedback from other users is a strong indicator that something might be wrong with the website.
    Considering these factors, it’s advisable to avoid using “Rajashreewin.com .” This will help you stay safe from potential scams and protect your personal information and finances.

    Detailed Analysis of Rajashree Win is given here :- https://verifyscams.com/live-website-checker/rajashreewin.com/

    Thanks for using verifyscams.com

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Ray Swaedi
Ray Swaedi
Asked: September 17, 2024In:

Is the app of earn money in my device a scam

  1. verifyscams
    verifyscams Official Account

    Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know. Thanks for using Verify Scams app.

    Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know.

    Thanks for using Verify Scams app.

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