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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 7, 2024In: General question

Is dukenergy real or fake ??

Is dukenergy real or fake ??

dukenergy
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:17 am

    In our Analysis, we have observed that Dukenergy is a company focused on electric power and gas distribution operations in the Americas. Its official website is https://www.duke-energy.com. We did not find suspicious things regarding them, The only thing which is not good is their customer service (Read more

    In our Analysis, we have observed that Dukenergy is a company focused on electric power and gas distribution operations in the Americas. Its official website is https://www.duke-energy.com.

    We did not find suspicious things regarding them, The only thing which is not good is their customer service (Analysis done based on Their Reviews on https://www.consumeraffairs.com)
    Still, do your proper research before proceeding with any kind of dealing with them. Thanks for using Verifyscams.com

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  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: March 20, 2024In: General question

Is online earn.beauty legit?

please check online earn.beauty legit?

  • 0 Answers
  • 29 Views
Anonymous
Anonymous
Asked: March 3, 2024In: Doubt

Fake Gmail or real

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
    Added an answer on March 3, 2024 at 8:36 am

    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

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  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: March 20, 2024In: Phishing Scam

Websites

If am given a link to press and do my trading account is it legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 21, 2024 at 3:22 pm

    HI sir/mam, Without context or details about the link provided, it's impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender's identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. IRead more

    HI sir/mam, Without context or details about the link provided, it’s impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender’s identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. If in doubt, contact your trading platform’s support team for confirmation. Be vigilant against phishing scams aiming to steal personal information or funds.

    You can also share the link here so that we can cross-check whether it’s legitimate or not.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 29 Views
Wopiyi Sofarb
Wopiyi Sofarb
Asked: October 29, 2024In: Doubt

मुझे 91club टेलीग्राम group पर सक है

Telegram 91club group

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 29, 2024 at 1:33 am

    91 क्लब एक कलर प्रेडिक्शन प्लेटफॉर्म है, जहां उपयोगकर्ता गेम खेल सकते हैं और अपने अकाउंट को रिचार्ज करके पैसा कमा सकते हैं। हालांकि, इसकी प्रामाणिकता और सुरक्षा को लेकर गंभीर चिंताएं हैं। कई उपयोगकर्ताओं ने नकारात्मक अनुभव साझा किए हैं, जिसमें धोखाधड़ी के आरोप और महत्वपूर्ण जानकारी की कमी जैसी बातेंRead more

    91 क्लब एक कलर प्रेडिक्शन प्लेटफॉर्म है, जहां उपयोगकर्ता गेम खेल सकते हैं और अपने अकाउंट को रिचार्ज करके पैसा कमा सकते हैं। हालांकि, इसकी प्रामाणिकता और सुरक्षा को लेकर गंभीर चिंताएं हैं। कई उपयोगकर्ताओं ने नकारात्मक अनुभव साझा किए हैं, जिसमें धोखाधड़ी के आरोप और महत्वपूर्ण जानकारी की कमी जैसी बातें शामिल हैं।

    ऐसे प्लेटफॉर्म्स के साथ हमेशा सतर्क रहना चाहिए। अगर आप इसमें शामिल होने का विचार कर रहे हैं, तो और रिसर्च करें, उपयोगकर्ता समीक्षाएं पढ़ें, और समूह की वैधता और उसके प्रथाओं की पुष्टि करें।

    अगर आपको अधिक सटीक जानकारी चाहिए, तो कृपया उस टेलीग्राम ग्रुप का लिंक साझा करें।

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  • 1 Answer
  • 28 Views
Ray Swaedi
Ray Swaedi
Asked: September 17, 2024In: Doubt

Willeyn store

Is the app of earn money in my device a scam

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 17, 2024 at 10:06 pm

    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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  • 1 Answer
  • 28 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
  • 28 Views
Addylina
Addylina
Asked: February 13, 2024In: Job Scam

Please check 562133513034 scam or not ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 13, 2024 at 4:50 am

    Hi, we did not find any report against this number(Seems Newly purchased number). But to cross-check it more deeply, please share complete information Regarding what purpose he/she is dealing with you. We can guide you better in that way.

    Hi, we did not find any report against this number(Seems Newly purchased number). But to cross-check it more deeply, please share complete information Regarding what purpose he/she is dealing with you. We can guide you better in that way.

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  • 1 Answer
  • 28 Views
Sylvain
Sylvain
Asked: March 15, 2024In: General question

I want to know if this person is trying to scam me for 225.00$

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
    Added an answer on March 15, 2024 at 2:25 pm

    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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  • 1 Answer
  • 28 Views
Joshua Hargraves
Joshua Hargraves
Asked: February 24, 2025In: General question

Got premium but still won't let me scan all apps

I’ve subscribed to premium but it still won’t let me scan all apps just keeps saying I need to buy premium which I’ve already done

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 26, 2025 at 12:39 am

    Thank you for reaching out. We have confirmed that you are now a premium member, and you should have full access to all app scan reports. If you are still experiencing any issues, please don’t hesitate to contact us at support@verifyscams.com. Our dedicated support team is available 24/7 to assist pRead more

    Thank you for reaching out. We have confirmed that you are now a premium member, and you should have full access to all app scan reports.

    If you are still experiencing any issues, please don’t hesitate to contact us at support@verifyscams.com. Our dedicated support team is available 24/7 to assist premium members.

    We appreciate your trust in Verify Scams Platform and are here to help.

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  • 1 Answer
  • 28 Views
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