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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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Mp
Mp
Asked: February 13, 2024In:

it's true or scammer?
  1. verifyscams
    verifyscams Official Account

    Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company. Thanks for using Verifyscams.com

    Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: February 9, 2024In:

Eto markeet web site kaisi hay ?

eto markeet
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictionRead more

    Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictions. It holds a Market Making (MM) license, with license number 420224. The effective date of the license is February 1, 2013. We have found many Bad reviews too above ETO Markets. Which makes it harder to conclude whether it’s legit or a scam.

    Our Suggestion:- Always prefer to use such trading platforms that are registered in your country and come under your country’s law jurisdictions. If it’s not, avoid using such platforms.

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Anonymous
Anonymous
Asked: January 7, 2024In:

is https://www.janah-madina-it.com/ this site is fake or genuine ?

janah-madina-it
  1. verifyscams
    verifyscams Official Account

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it's hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision. 1:- Look for Contact InformatiRead more

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it’s hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision.

    1:- Look for Contact Information:
    Genuine businesses provide contact details, including a phone number and email address. Avoid businesses with only a generic email or no contact information.

    2:- Search for Reviews:
    Look for reviews and testimonials from other customers. Genuine businesses often have a presence on review platforms, social media, or their own website.

    3:- Check Business Registration:
    Confirm the business’s registration with relevant authorities. In many countries, businesses need to register with government agencies. Check official business registers or databases.

    4:- Verify Licensing and Accreditation:
    Depending on the industry, businesses may require specific licenses or accreditations. Verify this information through official channels.

    5:- Visit the Physical Location:
    If the business has a physical address, consider visiting the location to ensure it exists. Be cautious if the address seems suspicious or if the business is unwilling to disclose it.

    6:- Review the Terms and Conditions:
    Legitimate businesses have clear terms and conditions on their websites. Read through these to understand the business’s policies and practices.

    7:- Research the Ownership:
    Look for information about the business’s ownership. This information is often available on the website or can be obtained through official business registries.

    8:- Check for Red Flags:
    Be wary of businesses making unrealistic promises, lacking a clear business model, having poor website design, or exhibiting other red flags.

    Remember, genuine businesses prioritize transparency and provide clear information to customers. If something seems off or if you have doubts, it’s crucial to conduct thorough research before engaging with the business.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: May 4, 2024In:

livescore betting App or real?

  1. verifyscams
    verifyscams Official Account

    Livescore Betting App is a legitimate sports betting platform. Here are some key points to consider: 1:- Licensing and Safety: Livescore Bet is owned by the LiveScore Group, which also owns Virgin Bet. The platform is licensed and regulated by the Gambling Commission in the UK. This regulatory oversRead more

    Livescore Betting App is a legitimate sports betting platform. Here are some key points to consider:

    1:- Licensing and Safety:
    Livescore Bet is owned by the LiveScore Group, which also owns Virgin Bet. The platform is licensed and regulated by the Gambling Commission in the UK. This regulatory oversight ensures safety and fair play for users.
    2:- Website and User Experience:
    The website offers a professional design for a smooth betting experience. Users can easily create accounts, deposit funds, place wagers, and withdraw winnings.
    3:- Positive Reviews:
    Users have left positive reviews, praising features like instant cashouts, user-friendly apps, and friendly customer service.
    Some reviewers have been using the platform for several years and appreciate its reliability.

    In summary, the Livescore Betting App is a legitimate and safe option for sports betting. If you enjoy betting, you can confidently explore the platform

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Anonymous
Anonymous
Asked: January 15, 2024In:

Job and Company Details:- Company:- Nataraj Pencil Processors Pvt. Job:- Work from home packing pencils. Company Address: S.F 173, Thiruvananthapuram, Pollachi, Kerala. My Designation:- Manager Name:- V Gupta Monthly Salary:- 30,000/- Advance Salary:- 15000/- In this job you fill a ...

nataraj pencil processors pvtwork from home
  1. verifyscams
    verifyscams Official Account

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer: 1:- Registration Fee: Legitimate employers do notRead more

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer:

    1:- Registration Fee: Legitimate employers do not typically require you to pay a registration fee for a job. Asking for money upfront is a common tactic used by scammers.

    2:- Advance Salary Offer: Offering an advance salary before any work is done is unusual and often a sign of a scam. Legitimate employers usually pay you after you have completed the agreed-upon work.

    3:- Unusual Job Description: Packing pencils at home and filling a box with a specific number of packets daily might seem odd and unrealistic for a legitimate job.

    4:- Incomplete Company Information: The company details provided are sparse, and a quick search for “Nataraj Pencil Processors Pvt.” in Thiruvananthapuram, Pollachi, Kerala does not yield any credible results.

    5:- Request for Personal Documents: Requiring your Aadhar card, passport-size photograph, and address without a proper verification process is a sign of potential identity theft.

    6:- Rushed Application Process: The urgency in the message, especially the promise of sending packing material and an advance salary quickly, is a common tactic to pressure individuals into making hasty decisions.

    7:- Unusual Payment Method: The promise of a refund from the registration fee is often a way to make the scam seem more legitimate. However, legitimate employers don’t typically ask for payment before hiring.

    Our suggestion:- In this case, Its a Clear Scam. it is advisable not to share any personal information or pay any fees. If you have doubts, consider reaching out to local authorities or consumer protection agencies for further guidance.
    if you have already got SCAMED, Please report it to the cybercrime Police. https://cybervolunteer.mha.gov.in/

    Thanks for using Verifyscams.com

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