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Anonymous
Anonymous
Asked: August 15, 2023

I lost 5000 Rs, one person told me he will deliver me iphone 12.. but now he is not responding, also blocked my number.

  1. verifyscams
    verifyscams Official Account

    I'm sorry to hear that you've fallen victim to a scam. It's unfortunate that you lost money in this situation. Here's what you can do: 1:- Gather Information: Collect all the information you have about the person who scammed you. This could include their name, phone number, any messages or communicaRead more

    I’m sorry to hear that you’ve fallen victim to a scam. It’s unfortunate that you lost money in this situation. Here’s what you can do:

    1:- Gather Information: Collect all the information you have about the person who scammed you. This could include their name, phone number, any messages or communication you had with them, and details about the transaction.

    2:- Document Everything: Make sure to take screenshots of any conversations, payment receipts, or information related to the transaction. These records might be useful for reporting the incident.

    3:- Contact Your Bank: Reach out to your bank as soon as possible to report the unauthorized transaction. They might be able to help you in terms of possible chargebacks or blocking any further transactions from that source.

    4:- File a Police Report: Depending on the laws and regulations in your country, you might want to consider filing a police report about the scam. Provide them with all the details and evidence you’ve gathered.

    5:- Report Online: If the scam happened on a platform like social media, online marketplace, or classifieds website, report the user and the incident to the platform’s support team. They might take action against the scammer’s account.

    Remember, scammers often use tactics to manipulate and deceive people. While it’s a frustrating situation, it’s important to take action promptly and learn from the experience to protect yourself in the future. For more information related to scams, Keep Using verifyscams.com

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Sandra Mullins
Poll
Sandra Mullins
Asked: September 12, 2023In:

Poll Results

100% ( 2 voters )
0% ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

My son said that someone else answered him on Facebook and it was not me

  1. verifyscams
    verifyscams Official Account

    Hi, If your son received a message from someone on Facebook who claimed to be you but wasn't actually using your account, it's essential to investigate this situation further to ensure your son's safety and privacy. Here are steps you can take: 1:- Ask for Details: Talk to your son and ask for moreRead more

    Hi, If your son received a message from someone on Facebook who claimed to be you but wasn’t actually using your account, it’s essential to investigate this situation further to ensure your son’s safety and privacy. Here are steps you can take:

    1:- Ask for Details: Talk to your son and ask for more details about the conversation he had with the person who claimed to be you. Try to gather information about what was said, any requests made, or any other relevant details.

    2:- Confirm Your Identity: Make sure your son is aware of your actual Facebook account and knows how to identify it correctly. Share your official Facebook profile with him, including your profile picture and any distinguishing information.

    3:- Report the Impersonation: If someone impersonated you on Facebook, it’s a serious matter. You should report this impersonation to Facebook immediately. To do this, visit the imposter’s profile, click on the three dots (…) on their cover photo, and select “Find support or report profile.” Follow the on-screen instructions to report the impersonation.

    4:- Change Your Privacy Settings: Review your Facebook privacy settings to ensure they are appropriately configured. You can limit who can send you friend requests, message you, or see your posts and pictures. Adjust these settings to enhance your privacy.

    5:- Educate Your Son: Teach your son about online safety and the importance of verifying the identity of people he interacts with online. Remind him not to share personal information or engage in conversations with strangers.

    It’s essential to take these steps to ensure your son’s safety and protect him from potential online risks. Impersonation on social media can be concerning, so addressing it promptly and educating your child about online safety are crucial steps to take. TO STAY SAFE FROM SUCH SCAMS KEEP USING VERIFYSCAMS.COM

     

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Anonymous
Anonymous
Asked: August 15, 2023

I just have recieved message of money deduction from bank account, but I have not done any payment. What I can do now ?

  1. verifyscams
    verifyscams Official Account

    Hey there! If you've just noticed an unexpected deduction from your bank account, we're here to help you navigate through this situation. Here's what you should do immediately:   1:- Verify Transaction: Double-check the transaction details to make sure it's not a legitimate payment that you migRead more

    Hey there! If you’ve just noticed an unexpected deduction from your bank account, we’re here to help you navigate through this situation. Here’s what you should do immediately:

     

    1:- Verify Transaction: Double-check the transaction details to make sure it’s not a legitimate payment that you might have forgotten about. Sometimes, payments are processed under different names or descriptions.

    2:- Contact Your Bank: Reach out to your bank’s customer support immediately. Use their official contact details from their website or the back of your debit/credit card. Inform them about the unauthorized transaction and provide them with all the necessary information.

    3:- Freeze or Lock Your Account: If your bank offers the option, consider freezing or locking your account temporarily to prevent any further unauthorized transactions.

    4:- File a Dispute: Your bank will guide you through the process of filing a dispute for the unauthorized transaction. They might provide you with a form to fill out or initiate an investigation.

    5:- Change Credentials: As an extra precaution, change your online banking passwords, PINs, and any other sensitive information related to your account.

    6:-Keep Records: Make sure to keep records of all your communications with the bank, including names of representatives you spoke with, dates, times, and any reference numbers provided.

    7:-Monitor Account: Regularly monitor your account for any additional unauthorized transactions while the investigation is ongoing.

    8:-Check Other Accounts: If you have linked accounts or services that could be affected, like PayPal or online shopping platforms, review their transaction histories as well.

    9:- Report to Authorities: In some cases, it might be necessary to report the unauthorized transaction to local law enforcement or cybercrime agencies. Your bank can guide you on this.

     

    Remember, acting swiftly is crucial to minimizing any potential losses or complications. Stay vigilant and follow your bank’s guidance throughout the process. For more information related to scams, Keep Using verifyscams.com

     

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Anonymous
Anonymous
Asked: November 14, 2023In:

I would like to share with you an amazing Freelance offer from our company which will not interfere with your regular activities and you will get paid every day. May I share the details of work & salary? Should i ask ...

  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding: 1:- Verify the Company: Do some research on the company mentioned in the message. Check if they haveRead more

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding:

    1:- Verify the Company: Do some research on the company mentioned in the message. Check if they have a legitimate website, contact information, and reviews. Be cautious if the company is not well-known or if there is limited information available.

    2:- Avoid Personal Information: Never share personal or sensitive information such as your address, social security number, or financial details without thorough verification of the legitimacy of the opportunity.

    3:- Google the Offer: Search for the specific job offer or company online. Scams are often reported by others, and you may find warnings or information that can help you assess the credibility of the offer.

    4:- Trust Your Instincts: If something feels off or too good to be true, it probably is. Be wary of offers that promise high pay for minimal effort or request an upfront payment.

    5:- Ask for Details Safely: If you decide to inquire further, ask for details about the job without revealing personal information. Request information about the nature of the work, expectations, and how payment is processed.

    6:- Avoid Clicking on Links: Be cautious about clicking on any links provided in the message, as they may lead to malicious websites. Instead, try to find information independently.

    7:- Consult with Others: If possible, discuss the offer with friends, family, or colleagues. They may provide additional perspectives and help you make an informed decision.

    Final suggestion :- it’s advisable to avoid engaging further with the unknown message, block the phone number and do not fall in such trap.
    Keep Using Verifyscams.com

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Anonymous
Anonymous
Asked: November 2, 2023In:

  1. verifyscams
    verifyscams Official Account

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you're facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may considRead more

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you’re facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may consider taking:

    1:- Stop All Communication: Cease communication with the individuals who are harassing you, both through the loan app and any other means. Do not engage with them further.

    2:- Document Everything: Keep a record of all communication and threats received, including text messages, emails, or any other forms of communication. This documentation can be crucial if you decide to involve legal authorities.

    3:- Report to the Police: If you believe you are being blackmailed or harassed, consider filing a complaint with your local law enforcement agency. Provide them with all the evidence and information you have documented.

    4:-Contact Legal Aid or an Attorney: Reach out to a legal professional or legal aid organization to discuss your situation. They can advise you on potential legal actions you can take against the individuals or the loan app company.

    5:-Contact Consumer Protection Agencies: In some cases, loan app companies may engage in illegal or unethical practices. You can report the company to your local consumer protection agency or financial regulator.

    6:- Block and Secure Your Personal Information: Change your phone number and ensure your social media accounts and personal information are secure. Be cautious about what personal information you share online.

    7:-Consider Debt Negotiation: If the loan is legitimate and you’re unable to pay, contact the loan app company directly to discuss the possibility of negotiating a repayment plan or extension.

    8:-Seek Support: Reach out to trusted friends and family for emotional support during this challenging time. Discussing the situation with someone you trust can be helpful.

    9:-Educate Yourself: Familiarize yourself with your rights and responsibilities when it comes to loans and financial obligations. Understanding the laws and regulations in your jurisdiction can empower you to make informed decisions.

    10:- Stay Safe: Your safety is paramount. If you feel threatened or unsafe, contact the authorities immediately.

    Remember that blackmail and harassment are illegal and should not be tolerated. It’s essential to take the necessary steps to protect yourself and seek legal advice to address the situation appropriately. Keep Using Veriyscams.com

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Anonymous
Anonymous
Asked: February 9, 2024In:

https://remeyou.com is this fake or real ?

remeyou
  1. verifyscams
    verifyscams Official Account

    Based on available information, remeyou.com seems to be linked to a Telegram scam. Moreover, its Scam score is notably elevated. In light of these indicators, exercising caution when dealing with remeyou.com is advisable. If uncertainties or apprehensions arise, it's prudent to consult reliable sourRead more

    Based on available information, remeyou.com seems to be linked to a Telegram scam. Moreover, its Scam score is notably elevated. In light of these indicators, exercising caution when dealing with remeyou.com is advisable. If uncertainties or apprehensions arise, it’s prudent to consult reliable sources for guidance before interacting with the website. Always prioritize your safety and security online, especially when encountering suspicious platforms or activities.

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Anonymous
Poll
Anonymous
Asked: May 17, 2024In:

Poll Results

100%Is Smallgiants company a scam ( 12 voters )
0%Is smallgiants company a scam ( 0 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

It is an advertising company that promises to pay after a deposit of 28,000

  1. verifyscams
    verifyscams Official Account

    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

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Anonymous
Anonymous
Asked: March 1, 2024In:

teen patti master is a safe ?

  1. verifyscams
    verifyscams Official Account

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here's why it's considered safe: 1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, aRead more

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here’s why it’s considered safe:

    1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, and realistic card mechanics. Players engage with real opponents in real-time, ensuring an exciting and genuine gaming environment.
    2:- Multiple Game Modes: Players can enjoy a variety of game modes tailored to their preferences. Whether it’s classic Teen Patti, variations like AK47 or Muflis, or challenging tournaments and competitions, there’s something for everyone.
    3:- Social Interaction: The platform fosters social interaction by allowing players to connect with friends and fellow enthusiasts worldwide. Private rooms enable friendly matches with known acquaintances, while public tables facilitate meeting new opponents. Features like chat, gift exchange, and friend-making enhance the social aspect of the gaming experience.
    4:- Secure and Fair Gaming: Teen Patti Master prioritizes player safety and fairness. Robust encryption technology safeguards personal information and ensures secure transactions. Moreover, the game is designed to provide a level playing field for all participants, ensuring fairness and integrity.
    5:- Easy-to-Use Interface: The user-friendly interface caters to players of all skill levels, from beginners to seasoned pros. Navigating the game is effortless, offering a seamless gaming experience across various devices.

    In conclusion, based on verified information, Teen Patti Master can be considered a legitimate and safe platform for enthusiasts of the Teen Patti card game.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: May 3, 2024In:

Poll

  1. verifyscams
    verifyscams Official Account

    Hi sir, in our research we have found many Red flags about ng.cashmaple.com. its lack of transparency in certain areas raises some doubts about its credibility and reliability. It is recommended that users exercise caution and further research before engaging in any investment activities through theRead more

    Hi sir, in our research we have found many Red flags about ng.cashmaple.com. its lack of transparency in certain areas raises some doubts about its credibility and reliability. It is recommended that users exercise caution and further research before engaging in any investment activities through the CashMaple website

    our suggestion:- Avoid using it, it may lead to scams.

    Thank you for using verifyscams.com

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