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Dee
Dee
Asked: November 22, 2023In:

Hello, recently I accidentally give my personal info to someone saying that he wants to post me a shoes. But he told me to pay once I receive it to cleared and received the item? Did I being scammed? Because ...

  1. verifyscams
    verifyscams Official Account

    It's highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, andRead more

    It’s highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, and it’s unusual for the recipient to pay these fees directly to the courier.

    Here’s what you should consider doing:

    1:- Do Not Pay Anything:
    Do not make any payments for custom duty or courier charges or any kind of payment they ask for. Scammers often use these tactics to extract money from victims.

    2:- Cease Communication:
    Stop communicating with the individual immediately. Do not provide any additional personal information.

    3:-Check Your Accounts:
    Monitor your bank accounts and other financial information closely for any unauthorized transactions. If you provided sensitive information like credit card details, be vigilant for potential fraud.

    4:- Report the Incident:
    Report the incident to your local law enforcement agency and provide them with all the details you have.

    5:- Inform Your Bank:
    If you shared any banking information, contact your bank to inform them of the situation. They can guide you on steps to take to secure your account.

    6:- Change Passwords:
    If you shared passwords or login credentials, change them immediately to prevent unauthorized access to your accounts.

    7:- Educate Yourself:
    Learn from this experience and be cautious in the future about sharing personal information online, especially with unknown individuals.

    8:-Report to Platform:
    If the communication occurred on a specific online platform or social media, report the user and provide details about the attempted scam.

    Remember, scammers often try to create a sense of urgency to pressure individuals into making quick decisions. It’s crucial to remain calm, take the necessary precautions, and seek help from the appropriate authorities. If you have any doubts or concerns, consider consulting with local law enforcement or a consumer protection agency in your area. To Stay updated about scams, keep using Varifyscams.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: September 19, 2023In:

  1. verifyscams
    verifyscams Official Account

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised: 1:- Immediately Contact Your Bank: Call your bank's customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of mRead more

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised:

    1:- Immediately Contact Your Bank:
    Call your bank’s customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of money from your account. Your bank will guide you on the next steps to take.

    2:- Block Your Account: If necessary, ask your bank to block or freeze your account to prevent further unauthorized transactions.

    3:- Change Your Passwords/PIN: Change your online banking and mobile banking passwords, as well as your ATM PIN, to prevent further unauthorized access to your accounts.

    4:- Report the Incident: File a formal complaint with your bank, providing all the details about the call, the app you were asked to install, and any information you have about the scammers.

    5:- Contact Law Enforcement: Report the incident to your local law enforcement authorities, including any information you may have about the scam call.

    6:-Check for Malware: Scan your mobile device and computer for any potential malware or spyware that might have been installed when you downloaded the app. Remove any suspicious software.

    7:- Monitor Your Accounts: Keep a close eye on your bank and financial accounts for any further unauthorized transactions. Report any suspicious activity to your bank immediately.

    8:- Be Cautious with Personal Information: Avoid sharing personal or financial information over the phone or via email unless you are certain of the entity’s legitimacy.

    9:- Educate Yourself: Learn about common scams and phishing techniques to better protect yourself from future threats.

    It’s essential to act swiftly when you suspect a scam. Financial institutions are usually helpful in investigating such incidents, but you need to report the issue to them promptly to minimize potential losses and prevent further unauthorized access. 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: November 2, 2023In:

  1. verifyscams
    verifyscams Official Account

    Receiving a job offer from the USA via email is a significant decision, and it's essential to verify the authenticity of the offer to protect yourself from potential scams. Here's how you can verify a job offer from the USA: 1:- Research the Company: Start by researching the company that has made thRead more

    Receiving a job offer from the USA via email is a significant decision, and it’s essential to verify the authenticity of the offer to protect yourself from potential scams. Here’s how you can verify a job offer from the USA:

    1:- Research the Company:

    Start by researching the company that has made the job offer. Visit their official website and verify the contact information, company history, and job postings. Look for reviews and employee testimonials about the company on job search websites or professional networking platforms like LinkedIn.

    2:- Verify the Sender:

    Check the sender’s email address. Ensure it matches the official domain of the company. Be cautious of free email providers for business-related correspondence.
    Contact the company directly using their official contact information to confirm the legitimacy of the job offer.

    3:-Check the Job Description:

    Review the job description in the email and compare it to the job postings on the company’s official website. Ensure it matches the details provided in the email.

    4:-Verify Contact Information:

    Look up the company’s contact information independently (not from the email) and call them to confirm the job offer and the contact person mentioned in the email.

    5:-Beware of Red Flags:

    Be cautious if the job offer seems too good to be true or if it requires you to pay upfront fees or provide personal financial information. Watch out for poor grammar, spelling mistakes, or inconsistent information in the email.

    6:- Request a Video Interview:

    Suggest a video interview with the potential employer. Legitimate employers are often willing to conduct video interviews to verify your credentials.

    7:-Consult with a Legal Expert:

    If you have concerns about the authenticity of the job offer, consider consulting with a legal expert or an immigration attorney who specializes in employment matters.

    8:-Be Skeptical of Immigration Requests:

    Be cautious if the job offer requires you to make immigration-related payments or provide sensitive personal information for visa processing. Verify this with the appropriate U.S. government agencies.

    9:-Never Share Personal or Financial Information:

    Do not share personal, financial, or confidential information via email or phone until you have verified the legitimacy of the job offer.

    10:-Trust Your Instincts:

    If something doesn’t feel right or you have doubts about the job offer, trust your instincts and take your time to verify it thoroughly.
    It’s essential to be diligent and cautious when dealing with job offers received via email, especially if you’re not familiar with the company. Scammers can use enticing job offers to steal personal and financial information, so thorough verification is crucial to protect yourself. Keep using Verifyscams.com

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Anonymous
Anonymous
Asked: November 2, 2023In:

  1. verifyscams
    verifyscams Official Account

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:

    1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.

    2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.

    3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.

    4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.

    5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.

    6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.

    7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.

    8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.

    9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.

    10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.

    Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. 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 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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