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I lost 5000 Rs, one person told me he will deliver me iphone 12.. but now he is not responding, also blocked my number.
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
See lessIf am given a link to press and do my trading account is it legit
HI sir/mam, Without context or details about the link provided, it's impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender's identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. IRead more
HI sir/mam, Without context or details about the link provided, it’s impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender’s identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. If in doubt, contact your trading platform’s support team for confirmation. Be vigilant against phishing scams aiming to steal personal information or funds.
You can also share the link here so that we can cross-check whether it’s legitimate or not.
Thanks for using Verifyscams.com
See lessIt is an advertising company that promises to pay after a deposit of 28,000
Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable. But we have seen some people report that some scammers tried to pretendRead more
Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable.
But we have seen some people report that some scammers tried to pretend to be SmallGiants Agency representatives and asked people to pay the amount. once a person pays the amount they run away with the money. so it’s very important that you have to cross-check whether the person to whom you are talking is the real representative of the SmallGiants Agency or not. Try to reach them via https://www.smallgiants.agency/contact-us .
Thanks for using verifyscams.com
See lessHello, someone called me that I have won the lottery. How to check he is genuine or not ?
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.
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
See lessHi, on facebook i am getting ads from https://fashion-fanda.shop to shop clothes.. i want to buy, but i am not sure whether i should buy or not.. i am confused, is it scam website or genuine.. please help me ...
We have done a quick analysis of the https://fashion-fanda.shop website as requested by you. We have observed a few Red Flags on the website which indicates you should avoid using this website. 1:- Website is not properly designed and does not included required info. 2:- Missing BUSINESS ADDRESS 3:-Read more
We have done a quick analysis of the https://fashion-fanda.shop website as requested by you. We have observed a few Red Flags on the website which indicates you should avoid using this website.
1:- Website is not properly designed and does not included required info.
2:- Missing BUSINESS ADDRESS
3:- Missing BUSINESS PHONE NUMBER.
4:- Missing BUSINESS REGISTRATION NUMBER.
5:- Missing VAT NUMBER.
6:- Missing GST Number.
7:- Missing Social media account links.
Our suggestion:- Avoid using this website, Do your proper research before proceeding with any purchase from them.
Thanks for using Verifyscams.com
See lessIs https://galaxydigitalholdings.org a good investment company
Giving me a 65″ TV if I send 1 dollar
Hi, you need to share mroe details, like any website or app link related to this, so that we can check. Thanks for using verify scams Platform.
Hi, you need to share mroe details, like any website or app link related to this, so that we can check.
Thanks for using verify scams Platform.
See less