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Verify Scams Latest Questions

Mark Walsh
Mark Walsh
Asked: December 22, 2024In:

Been asked to click link to open to receive my commission

  1. verifyscams
    verifyscams Official Account

    Be cautious! If you've been asked to click a link to claim a commission, there are a few steps you should follow to ensure it's legitimate: 1:- Verify the Source: Check if the request comes from a trusted and known source. Look at the sender's email address or the contact who sent the message. 2:- IRead more

    Be cautious! If you’ve been asked to click a link to claim a commission, there are a few steps you should follow to ensure it’s legitimate:

    1:- Verify the Source:
    Check if the request comes from a trusted and known source. Look at the sender’s email address or the contact who sent the message.

    2:- Inspect the Link:
    Hover over the link (without clicking) to see the URL. Ensure it leads to a legitimate website (e.g., no misspellings or suspicious domain names).

    3:- Avoid Sharing Personal Information:
    Do not enter personal or financial information unless you’re sure the website is genuine.

    4:-Look for Signs of Phishing:
    Poor grammar, urgent language, or unfamiliar sender names are red flags.

    If you’re unsure, feel free to share details (without sensitive information), and we can help you assess the link!

    Thanks for using Verify Scams platform.

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Anonymous
Anonymous
Asked: January 18, 2024In:

Pantheon ventures of UK company deal in financial market. and it’s members doing work in india as what’s ap yarding group running.plz can tell it’s fake or genuine company.

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/ You can visit that QuRead more

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/

    You can visit that Question and get a detailed answer to your query. Thanks for using Verifyscams.com

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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
Anonymous
Asked: May 8, 2024In:

what are banarasee.in reviews ? i want to buy some sarees from banarasee.in , please check is banarasee.in legit or scam website ?

  1. verifyscams
    verifyscams Official Account

    Based on our thorough assessment, Banarasee.in appears to present itself as a legitimate website offering products for sale. There are several positive indicators that support this assessment. Firstly, the website provides clear contact information, which is crucial for establishing trust with potenRead more

    Based on our thorough assessment, Banarasee.in appears to present itself as a legitimate website offering products for sale. There are several positive indicators that support this assessment.

    Firstly, the website provides clear contact information, which is crucial for establishing trust with potential customers. Having accessible contact details, such as a phone number, email address, and physical address, allows customers to reach out with inquiries or concerns, enhancing transparency and credibility.

    Additionally, Banarasee.in offers detailed product descriptions, providing comprehensive information about the items available for purchase. Detailed product descriptions help customers make informed decisions by understanding the features, materials, and dimensions of the products they are interested in.

    However, there are some potential areas of concern that buyers should be aware of. One notable concern is the lack of customer reviews on the website. Customer reviews play a vital role in building trust and confidence among prospective buyers by offering insights into the quality of products and the overall shopping experience. The absence of customer feedback may make it challenging for potential customers to gauge the reliability and satisfaction levels associated with purchasing from Banarasee.in.

    Furthermore, the website does not display any third-party certifications or endorsements, which could provide additional reassurance regarding the legitimacy and quality of the products offered. Third-party certifications from reputable organizations can serve as independent validations of a company’s commitment to quality, safety, and ethical business practices.

    In light of these considerations, we recommend that potential buyers exercise caution when making purchases on Banarasee.in. While the website shows positive indicators of legitimacy, the lack of customer reviews and third-party certifications may raise some concerns. Buyers should reach out to the company directly for any clarifications or concerns before making a purchase decision.

    Overall website seems safe to use, for detailed Analysis you can check here :- https://verifyscams.com/live-website-checker/banarasee.in/

    Thanks for using verifyscams.com

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Khule Nyemba
Khule Nyemba
Asked: March 31, 2024In:

Does this company provide genuine servicesof getting jobs in Canada and does this email legit conctact@global-inovation.com genuine

  1. verifyscams
    Best Answer
    verifyscams Official Account

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada. Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees. Thanks for using Verifyscams.com

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada.

    Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 7, 2024In:

Please check rrr.cc is a scamers website and i loss a lot of money please moneY ?

rrr.cc
  1. verifyscams
    verifyscams Official Account

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absenceRead more

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absence of genuine products or services, unverifiable claims, impersonation of legitimate brands, lack of regulation, and the use of referral programs to lure users into investing money. To stay safe, be cautious, conduct thorough research, seek advice from professionals, and report suspicious apps to authorities.

    Our Suggestion:- Do not use such platforms, in the beginning, you may get some profits but later they will run away with your money or if that money lately joined the company. Even in some cases, we have seen that this kind of platform disables those user IDs who have invested in big amounts.

    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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