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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 21, 2024In:

Please check it.

  1. verifyscams
    verifyscams Official Account

    HI sir/mam, we have found many Red flags about yuinans.com. It is already marked as a scam by many users. Yuinans.com is a fraudulent online store that you should avoid at all costs. This Yuinans.com website claims to sell various products at very low and affordable prices, but will either send youRead more

    HI sir/mam, we have found many Red flags about yuinans.com. It is already marked as a scam by many users. Yuinans.com is a fraudulent online store that you should avoid at all costs. This Yuinans.com website claims to sell various products at very low and affordable prices, but will either send you counterfeit or inferior goods, or nothing at all.

    Yuinans.com looks like a good online shop with cheap prices. But it’s a trick. The people running it are not honest. They use emails and social media to get people to buy things from their sites. They show pictures of products that they didn’t make. When people buy stuff from them, they just take the money and don’t send anything. It’s not fair and people lose their money. It’s important to be careful when shopping online.

    Our suggestion:- Avoid this store, and recommend others too to not to use it.

    Thanks for using verifyscams.com

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Anonymous
Poll
Anonymous
Asked: March 8, 2024In:

Poll Results

60%https://ebitchaintrade.co ( 3 voters )
40%https://ebitchaintrade.co ( 2 voters )
Based On 5 Votes

Participate in Poll, Choose Your Answer.

https://ebitchaintrade.co/ Is this company https://ebitchaintrade.co a scam or legit to invest?

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with regRead more

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454 ) are similar to another website claiming the same thing, having the same design, also the strange part is – that the same business registration number (Molchain.io, trading as Molchain of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454) – Website link :- https://molchain.io/contact.html .

    scammers just make clones of one website and keep on changing names to scam people. They don’t have any registration, also do not offer any service. They will just take your money and run away.

    Our suggestion:- Avoid using such investment options, you will lose you hard-earned money.

    Thanks for 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: January 16, 2024In:

I want to know abt dhani finance company is Real or fake ?

dhani finance
  1. verifyscams
    verifyscams Official Account

    Hi,Our verify scams Team has done Deep Analysis on dhani finance company whether Dhani Finance company is Real or fake. We have found many Red flags about them, they are discussed Below:- 1:- The Trust score of this finance company is very Low, Reason are mentioned Below:- * Many customers have repoRead more

    Hi,Our verify scams Team has done Deep Analysis on dhani finance company whether Dhani Finance company is Real or fake. We have found many Red flags about them, they are discussed Below:-
    1:- The Trust score of this finance company is very Low, Reason are mentioned Below:-
    * Many customers have reported that they got cheated by them, even after complete Repayment of the Loan, the overdue amount was showing in the loan account, and Dhani finance company representatives Forced the customers to pay more money to close the Loan Account.
    * Many customers have reported that they were forced to Take Loans, if they don’t get agree, they will spoil the customer’s CIBIL score.
    2:- There were many cases where some scammers called the people and represented them as a dhani finance customer support executive, Also looted the people in many ways, one of the customer story is mentioned below :-

    “This is to bring to your kind notice that I have applied for a loan in indiabulls dhani 06 Nov 2023 with a WhatsApp message. They informed me that I have been sanctioned a loan of Rs 60000/-. I accepted and submitted an Aadhar and pan card and account details. they told me that for getting a loan I have to pay Rs 1250 towards Regn Fees which I denied but the executive convinced me to pay you will get the loan online within minutes. so, I paid but again they said that the system is not accepting without insurance so you have to pay Rs 5499 towards the insurance amount I told I can’t afford I will cancel my loan in this point they threatened me that if you drop now, you have to pay emi from next whether you get the loan or not and your cibil score will be spoiled and again the service executive said this is the last payment you will definitely get the loan of Rs 60000/-, I said them to deduct from loan amount and any other charges as normal practice in loans procedure but they insisted me to pay this will be the final and I compromised myself and paid the amount. They said they are transferring the amount be online so that you can confirm the same. after 1 minute they said the system would not allow them until they paid services and taxes of Rs 8650/- and they said they would get a refund of that amount along with the loan amount I resisted them but in vain. Service execute we are going to transfer your payment you will get money this time So I broomed all my savings and paid in thought already I paid nearly 8000/- in belief of getting a loan. after one minute said that system again. Now for loan cancellation also I have to pay some more amount and threatening me that they will spoil my cibil and EMI have to pay. I already complained to RBI in this regard waiting for their action. Request not to be prey to this type of loan app.”
    Sometimes it becomes hard to judge whether the person reaching you is the actual company representative or just faking it.

    Our Suggestion:- We have found 84% Negative Reviews of dhani Finance Company, it would be suggested to you to avoid using it or availing of Loan services. For any financial Assistance, Look for government-regulated Banks.

    Thanks for using Verifyscams.com

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Noel
Noel
Asked: March 1, 2024In:

Is trovit an international recognized company that sells second hand cars? Do we have it in South Africa Cape Town Where is it located in Cape Town

  1. verifyscams
    verifyscams Official Account

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. thesRead more

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. these ads are posted by random people on different websites, Trvoit just shows you on their search engine as the result that you are looking for. So you need to be careful in dealing with sellers who have posted their product, service, or cars shown on Trvoit. in case of any scam, Trvoit company will not be responsible.

    If you have already got scammed, you can do following things:-
    1:- Report the fraud to Police
    2:- Report the fraud to Trovit

    Thanks for using verifyscams.com

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