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Anonymous
Anonymous
Asked: April 13, 2024In:

I want to know before proceeding with an online purchase if the website http://www.drmartens-costarica.com is legit

  1. verifyscams
    verifyscams Official Account

    As per your request, we have done research on www.drmartens-costarica.com, and we have found many red flags about this website. www.drmartens-costarica.com, as per the Tranco ranking, appears to have a low ranking compared to other websites within its country. This might raise concerns about its popRead more

    As per your request, we have done research on http://www.drmartens-costarica.com, and we have found many red flags about this website. http://www.drmartens-costarica.com, as per the Tranco ranking, appears to have a low ranking compared to other websites within its country. This might raise concerns about its popularity and legitimacy.

    Technical Review:
    http://www.drmartens-costarica.com is hosted in a country flagged for its high levels of fraud and corruption by the International Banking Federation. Conducting business with entities from such countries carries a higher risk. It’s important to be aware of this risk factor when considering any transactions or interactions with the website.

    Overall, http://www.drmartens-costarica.com presents certain red flags and warrants careful consideration before engaging with its services or products.

    Our Suggestion:- Avoid Purchasing from this website, you may end up loosing your hard-earned money. If you want to buy Drmartens products, you can use their official website http://www.drmartens.com. If you need any other help, feel free to ask. Thanks for Using verifyscams.com

    Request:- Kindly drop a review about our App via this link:- https://bit.ly/3UfhU4d

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Lebogang
Lebogang
Asked: June 23, 2024In:

I got a link of stagwell they want me to fill my bank details and required some money for me to win

  1. verifyscams
    verifyscams Official Account

    Stagwell Inc. (NASDAQ: STGW) is a marketing communications company, but there is no specific “Stagwell TV” that we can find. As for depositing money and playing games to earn more money, there is no direct information about such a scheme associated with Stagwell Inc. which shows red flags about thisRead more

    Stagwell Inc. (NASDAQ: STGW) is a marketing communications company, but there is no specific “Stagwell TV” that we can find. As for depositing money and playing games to earn more money, there is no direct information about such a scheme associated with Stagwell Inc. which shows red flags about this. you should avoid such investment schemes.

    Thanks for using verifyscams.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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Anonymous
Anonymous
Asked: February 6, 2024In:

Is citi global investment bank and finance is a scammer?

citi global investment bank
  1. verifyscams
    verifyscams Official Account

    Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential tRead more

    Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential to consider the following aspects:

    1:- Legitimacy and Reputation:
    Citibank is a well-established institution with a long history. It is not a scam and operates as a legitimate global bank.

    2:- Account Options:
    Citibank provides various checking and savings account packages. Some accounts feature competitive rates, while others may have monthly fees if activity requirements are not met.

    Pros and Cons:
    Pros:
    1:- Various checking and savings account options
    2:- Competitive APY on high-yield savings accounts
    3:- Large ATM network

    Cons:
    1:- Some accounts may be unavailable in certain areas of the U.S.
    2:- Lower APYs compared to most online banks
    3:- CD rates may not be competitive with online banks

    Research and Due Diligence:
    Always conduct thorough research before engaging with any financial institution. Verify the legitimacy of the website or platform you are interacting with. In summary, Citibank is a legitimate global bank, but like any financial institution, it’s essential to understand its offerings, fees, and terms. Always exercise caution and make informed decisions. 🏦🌐

    Note:- If you have been scammed by anyone who pretends like he is a representative of Citibank, Must report the incident to the bank, Also to the respective Authorities.

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