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Please someone texted me on tiktok saying he wants to give me an iPhone for free but I should pay for shipping fee
I wanted to ask is Buying group platform because I invested money but they won’t allow me to withdraw
Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it. Thanks for using Verifyscams.com
Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it.
Thanks for using Verifyscams.com
See lessIt is an advertising company that promises to pay after a deposit of 28,000
Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable. But we have seen some people report that some scammers tried to pretendRead more
Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable.
But we have seen some people report that some scammers tried to pretend to be SmallGiants Agency representatives and asked people to pay the amount. once a person pays the amount they run away with the money. so it’s very important that you have to cross-check whether the person to whom you are talking is the real representative of the SmallGiants Agency or not. Try to reach them via https://www.smallgiants.agency/contact-us .
Thanks for using verifyscams.com
See lessEste correo : hanjihoon1257@gmail.com es Real? Me pueden ayudar si eso no es falso ?
0775292703 is it an agent for recruitment of jobs in canada
Hi, in our research we find it as not a legitimate number of recruitment companies for Canada jobs. So Avoid Further communication with them. Thanks for using Verify Scams Platform.
Hi, in our research we find it as not a legitimate number of recruitment companies for Canada jobs. So Avoid Further communication with them.
Thanks for using Verify Scams Platform.
See lessPlease can you assist me to check if Donald Bruce fx is legit or a scam?
Based on available information, there is no direct evidence linking an individual or entity named "Donald Bruce fx" to fraudulent activities. However, it's important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with asRead more
Based on available information, there is no direct evidence linking an individual or entity named “Donald Bruce fx” to fraudulent activities. However, it’s important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with associates, misled investors by promising investments in mortgages secured by real estate but instead diverted funds to other purposes, resulting in substantial losses for investors. Consequently, Wilson faced legal penalties, including fines and lifetime bans from securities trading.
Given the similarity in names, it’s crucial to exercise caution. To assess the legitimacy of “Donald Bruce fx,” consider the following steps:
Verify Credentials: Ensure that the individual or company is registered with relevant financial regulatory authorities.
Research Background: Look for any news articles, official statements, or public records that mention the individual or entity in question.
Consult Regulatory Bodies: Reach out to financial regulatory bodies to inquire about any known issues or complaints related to “Donald Bruce fx.”
Seek Professional Advice: Consult with a financial advisor or legal professional before making any investment decisions.
By taking these precautions, you can better protect yourself from potential scams and make informed decisions regarding your investments.
See lessThemultiagent earning app is real or fake
Hi Sir, we have done a deep investigation into whether www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:- 1:- www.themultiagents.com offers investment plans to earn daily income - Which is a very common practice used by scammers. Already many apps haveRead more
Hi Sir, we have done a deep investigation into whether http://www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:-
1:- http://www.themultiagents.com offers investment plans to earn daily income – Which is a very common practice used by scammers. Already many apps have done scams using this.
2:- In the beginning, they will distribute some profits to gain the trust of people.
3:- We have already got many reports where the investors have not received the income.
Our Suggestion:- http://www.themultiagents.com is not something new, scammers come up with New new apps and websites, and use the same format which is an investment plan to attract people and take their money. If they are getting 1000 USD from users, they will distribute 100 USD among users as income. Because of this more people will invest, and they do the same again and distribute some profit. In the end, once they get so much money, they will shut down the app or website and Run away with money. So avoid using http://www.themultiagents.com or such apps or websites.
Thanks for using Verifyscams.com
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Dear Sir/mam, Thanks for using our platform. Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider: 1:- Verify the person's identity: Check their TikTok profile and seeRead more
Dear Sir/mam, Thanks for using our platform.
Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider:
1:- Verify the person’s identity: Check their TikTok profile and see if it looks legitimate. Look for signs of authenticity, such as a verified account or a history of legitimate interactions.
2:- Common scam warning signs: Be wary if the offer seems too good to be true. Scammers often use free items or incredible deals to lure people into providing personal information or making payments.
3:- Check for red flags: If the person insists on immediate payment or pressures you to make a quick decision, it could be a scam. Legitimate offers usually allow you some time to think it over.
4:- Never send money upfront: Avoid sending any money or providing personal information to strangers, especially if you have doubts about the legitimacy of the offer.
5:- Contact TikTok support: If you have concerns, consider reaching out to TikTok support to report the user or ask for advice on the situation.
Our Suggestion:- Its a scam, Do not send any payment to them for any kind of shipping fees.it’s better to be safe and avoid the potential scam.
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