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Verify Scams Latest Questions

Emily Jácome
Emily Jácome
Asked: June 6, 2024In: Hacked Email Scam

Como puedo verificar si es real correo electrónico

Este correo : hanjihoon1257@gmail.com es Real? Me pueden ayudar si eso no es falso ?

  • 0 Answers
  • 38 Views
Joy Gathoni
Joy Gathoni
Asked: April 9, 2024In: Investment Scam

Is cash flex foundation promotion real or fake?

They asked for the registration fee and a extra 8k

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 9, 2024 at 4:46 pm

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it's Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category. Our Suggestion:- Avoid Using Cash Flex FoundRead more

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it’s Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category.

    Our Suggestion:- Avoid Using Cash Flex Foundation Platform, Its not safe. You may end up loosing your Hard-earned Money.

    Thanks for using verifysams.com

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  • 1 Answer
  • 59 Views
Anonymous
Anonymous
Asked: February 16, 2024In: Doubt

Solitaire plus

Solitaire plus is a game it’s pay cash prize throw pay pal. Is it real?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 16, 2024 at 7:38 pm

    Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especiaRead more

    Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especially if it involves gambling or games that claim to offer financial rewards.

    Our suggestion:- If the app is offering you an earning money option without investment, then you can try otherwise do not invest in any such app, and you end up losing your hard-earned money.

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  • 1 Answer
  • 40 Views
Copa LoganMcMains Jr
Poll
Copa LoganMcMains Jr
Asked: December 22, 2024In: Cyber Extortion Scam

Identity theft and fraud victim

Poll Results

42.86%I have evidence that proves that ID that means directly were involved in my identity theft what do I do ( 3 voters )
14.29%I have evidence that shows Blake Hall directly going into our conversation and switching changing the entire format and conversation ( 1 voter )
42.86%Who would I reach out to ( 3 voters )
Based On 7 Votes

Participate in Poll, Choose Your Answer.

I’m not victim of identity theft and fraud and that originated with id.me I was told by them in 2022 that my account was an internal takeover and I have evidence that it wasn’t that it was deliberately done

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:30 am

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it's critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation: Steps to Take: 1. GathRead more

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it’s critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation:

    Steps to Take:
    1. Gather and Secure Your Evidence
    Collect all correspondence, screenshots, emails, or any other records related to your ID.me account and the alleged fraud.
    Document the timeline of events to clearly outline what happened.
    2. Contact ID.me Support
    Reach out to ID.me’s support team with your evidence and request a detailed investigation. You can do this through their official website or contact channels.
    Be firm but polite, explaining why you believe the internal takeover claim may not be accurate.
    3. File a Complaint
    If ID.me does not resolve the issue to your satisfaction, file a formal complaint:
    Federal Trade Commission (FTC): Visit IdentityTheft.gov to report identity theft and create a recovery plan.
    Better Business Bureau (BBB): File a complaint about ID.me’s handling of your account.
    4. Notify Relevant Authorities
    Local Law Enforcement: File a police report about the fraud. This can be helpful for future claims and disputes.
    Financial Institutions: If the fraud has impacted your bank accounts or credit, notify your bank and creditors immediately.
    5. Monitor and Protect Your Identity
    Place a fraud alert on your credit file with major credit bureaus (Equifax, Experian, TransUnion).
    Consider a credit freeze to prevent new accounts from being opened in your name.
    Use a credit monitoring service to keep track of any suspicious activity.
    6. Review and Strengthen Your Accounts
    Reset passwords for all accounts, ensuring they are strong and unique.
    Enable two-factor authentication (2FA) wherever possible.
    Review activity on your other online accounts to ensure they haven’t been compromised.
    7. Seek Legal Advice
    If you believe the fraud was deliberate and you have evidence to support your claim, consider consulting with an attorney who specializes in identity theft or consumer protection.
    An attorney can help you assess the viability of taking legal action against ID.me or other involved parties.
    8. Report to Consumer Protection Agencies
    Report your concerns to the Consumer Financial Protection Bureau (CFPB) if financial accounts were involved.
    If applicable, report to your state attorney general’s office.
    Tips for Communicating with ID.me
    Be Specific: Clearly outline your evidence and why you believe the takeover was deliberate.
    Ask for Escalation: Request to speak with a higher-level representative if initial support is unhelpful.
    Follow Up Regularly: Don’t let the issue fall through the cracks—keep following up until you receive a resolution.
    What to Avoid
    Don’t share sensitive information over unverified channels.
    Avoid delays in reporting and securing your accounts, as time is critical in fraud cases.
    If you provide more details about the evidence or the events, I can offer tailored advice to help you address the situation effectively.

    Thanks for using Verify Scams Platform.

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  • 1 Answer
  • 33 Views
Anonymous
Anonymous
Asked: March 27, 2024In: Job Scam

Telegram Job by answering company verification codes

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 27, 2024 at 4:40 am

    Hi sir/mam, You need to share more details about it, so that we can better guide you on this. Thanks for using Verifyscams.com

    Hi sir/mam, You need to share more details about it, so that we can better guide you on this.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 58 Views
Noel
Noel
Asked: March 1, 2024In: Online Purchase Scam

Car dealership

Is Trovit cars legt

  • 0 Answers
  • 20 Views
Anonymous
Anonymous
Asked: January 17, 2024In: General question

Can you help me check this website if it's a scam https://www.taxgpt.com ?

Can you help me check this website if it’s a scam https://www.taxgpt.com ? please tell me https://www.taxgpt.com is Real or fake ?

https://www.tdxgtp.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 18, 2024 at 3:46 am

    hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineeRead more

    hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineer and founded 2 other companies. taxgpt.com Is in its early phase of business, so it’s hard to conclude its legitimacy. It’s suggested to do complete research before starting to use any such platform.

    Our Suggestion:- As we have found out, it’s a free-to-use platform, so you can give a try it. There is no money risk.

    if you have any other queries, feel free to ask.

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  • 1 Answer
  • 30 Views
Anonymous
Anonymous
Asked: January 18, 2024In: Doubt

Is Calserve BPO Solutions Legit company?

Is Calserve BPO Solutions Legit company?

calserve bpo solutions
  • 0 Answers
  • 30 Views
Digiyatri
Digiyatri
Asked: August 20, 2023In: General question

I have received an offer from Dubai of 8000 AED per month plus benefits through mail. I am confused how to confirm this offer is genuine or not ?

question
  • 0 Answers
  • 67 Views
Anonymous
Anonymous
Asked: March 30, 2024In: Phishing Scam

Will this stop me from getting scamned

My phone seems to get scammed how will I stop scamners in my phone

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 30, 2024 at 10:48 pm

    Confirming whether your phone has been compromised by a scam or hack can be challenging, but there are some signs you can look out for. Here's a list of indicators that may suggest your phone has been compromised: Unexplained charges: Check your phone bill for any unusual or unexpected charges, suchRead more

    Confirming whether your phone has been compromised by a scam or hack can be challenging, but there are some signs you can look out for. Here’s a list of indicators that may suggest your phone has been compromised:

    Unexplained charges: Check your phone bill for any unusual or unexpected charges, such as premium SMS messages or calls to unfamiliar numbers. These could indicate that your phone has been used without your knowledge.

    Battery drain: If your phone’s battery is draining much faster than usual, it could be a sign that malware or a rogue app is running in the background and consuming power.

    Unusual behavior: Watch out for any strange or unexpected behavior on your phone, such as apps crashing frequently, settings changing without your input, or strange pop-up messages appearing.

    Slow performance: Malware or other malicious software can slow down your phone’s performance by consuming system resources. If your phone is suddenly sluggish or unresponsive, it could be a sign of an infection.

    Data usage: Monitor your data usage to see if there’s a significant increase in data consumption that you can’t account for. Malicious apps or malware may be using your data in the background.

    Unwanted apps: If you notice new apps on your phone that you didn’t download or install yourself, it could be a sign that your phone has been compromised. Some malware disguises itself as legitimate apps to avoid detection.

    Security warnings: Pay attention to any security warnings or alerts that appear on your phone. These could indicate that your phone’s security has been compromised or that it’s at risk of an attack.

    Email and social media activity: Check your email and social media accounts for any suspicious activity, such as unauthorized login attempts or messages sent from your accounts without your knowledge.

    Device overheating: Malware or other malicious software can cause your phone to overheat as it consumes resources. If your phone feels unusually hot to the touch, it could be a sign of a security issue.

    Loss of control: If you suddenly lose control of your phone, such as being unable to unlock it or access certain features, it could indicate that someone else has gained unauthorized access.

    If you notice any of these signs, it’s important to take action to protect your phone and your personal information. Here are the steps you should take:

    Disconnect from the internet: If possible, disconnect your phone from Wi-Fi and mobile data to prevent further unauthorized access or data transmission.

    Power off your phone: Turn off your phone to prevent any malicious software from running and to minimize the risk of further damage.

    Boot into safe mode: Some phones have a safe mode that allows you to boot the device with only essential system apps running. Booting into safe mode can help you identify and uninstall any malicious apps that may be causing the issue.

    Run a security scan: If you have antivirus or security software installed on your phone, run a full scan to detect and remove any malware or malicious software. If you don’t have security software installed, consider downloading a reputable app from a trusted source and running a scan.

    Remove suspicious apps: Review the list of installed apps on your phone and uninstall any apps that you don’t recognize or that you suspect may be malicious. Pay attention to apps with unusual permissions or behavior.

    Update your phone’s software: Make sure your phone’s operating system and all installed apps are up to date. Updates often include security patches that can help protect against known vulnerabilities.

    Change your passwords: If you suspect that your passwords may have been compromised, change them immediately. This includes passwords for your email accounts, social media accounts, banking apps, and any other accounts linked to your phone.

    Check for unusual activity: Review your phone bill, bank statements, and any other accounts linked to your phone for any unusual activity or unauthorized charges. Report any suspicious activity to the appropriate authorities.

    Enable two-factor authentication: Enable two-factor authentication (2FA) on your accounts for an extra layer of security. This typically involves receiving a code via text message or authenticator app when logging in from an unrecognized device.

    Contact your phone carrier: If you believe your phone has been compromised, contact your phone carrier or service provider for assistance. They may be able to help you with additional security measures or provide guidance on how to protect your device.

    Consider factory reset: If you’re unable to remove the malware or if you want to ensure that your phone is completely clean, consider performing a factory reset. This will erase all data from your phone and restore it to its original factory settings. Note that this will delete all data on your phone, so make sure to back up any important information first.

    By following these steps, you can help mitigate the impact of a potential scam or hack on your phone and protect your personal information from unauthorized access or misuse.

    Thanks for Using verifyscams.com

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  • 1 Answer
  • 16 Views
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