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Verify Scams Latest Questions

Cheri61
Cheri61
Asked: April 17, 2024In: Online Purchase Scam

Credit card Charged for playing MindQuizArea but didn’t play it and no record of doing so on Google account or Google Play

I was charged $4.95 on my credit card for MindQuizArea & the only information from the bank was the address..@ 121 E West St,Baltimore MD ,United States of America..card purchase with the date & amount of Purchase.. cald my cardholder ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 5:26 pm

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this. Plenty of cards just get hit because of brute-force carding. BrRead more

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this.

    Plenty of cards just get hit because of brute-force carding. Brute-force carding involves automated software systematically testing credit card numbers until finding a valid one for unauthorized transactions. Once a working card number is found, fraudsters exploit it for subsequent fraudulent charges.

    Now Let’s explore some steps you can take to address this situation:

    1:- Contact Your Bank Again:
    Even if your bank initially couldn’t provide additional information, consider calling them again. Explain the situation in detail, including the unauthorized charge, the address associated with it, and your attempts to resolve it. Ask if they can escalate the issue or provide any additional assistance.

    2:- Dispute the Charge:
    You mentioned that you have screenshots of the credit card information. Use these as evidence to dispute the charge. Most credit card companies allow you to dispute charges online or by phone. Check your bank’s website for specific instructions. Provide all relevant details, including the date, amount, and description of the charge.

    3:- File a Dispute with the Merchant:
    While you couldn’t find much information about MindQuizArea.com, try reaching out to them directly. Look for any contact information on their website (if available) or search online for any customer support channels. Explain the situation and request a refund or cancellation of any membership you don’t have.

    4:- Monitor Your Account:
    Keep a close eye on your credit card account for any further unauthorized charges.
    If you notice anything suspicious, report it immediately to your bank.

    5:- Consider Blocking the Card Temporarily (Most Important):
    If you’re concerned about future charges, ask your bank to temporarily block your card. They can issue you a new card with a different number to prevent any recurring transactions.

    7:- Stay Persistent:
    It’s frustrating, but persistence is key. Keep following up with your bank and any relevant parties.
    Remember that you have rights as a consumer, and unauthorized charges should be resolved.

    8:- Report to Authorities:
    If all else fails, consider reporting the incident to the National Cyber Crime Helpline or other relevant authorities. They may be able to investigate further or provide guidance.
    Remember that you’re not alone in facing such situations, and there are steps you can take to protect yourself. Keep records of all communication and stay vigilant. I hope you can resolve this issue soon! 🌟

    Our suggestion: – Must raise a dispute, that’s important. It will save others too from being scammed. Also, higher chances, you may get your money back. if you have any other query feel free to Ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 38 Views
Anonymous
Anonymous
Asked: January 17, 2024In: General question

How to check Any phone number is scam or not ?

How to check Any phone number is scam or not ?

scam
  1. Anonymous
    Anonymous
    Added an answer on March 26, 2024 at 7:34 am

    Yes

    Yes

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  • 1 Answer
  • 38 Views
Khule Nyemba
Khule Nyemba
Asked: March 27, 2024In: Job Scam

Recruitment

I received employment invitation from Texas general abroad careers solutions co through natali Smith as my account manager need to know if it’s legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 28, 2024 at 3:29 am
    This answer was edited.

    Receiving a job offer from a company you're unfamiliar with can indeed raise concerns about its legitimacy. But to check whether it's legit or a scam, we need more information about it. Kindly share detailed info like the sender's email ID, employment details, Any link to their website, etc. Quick RRead more

    Receiving a job offer from a company you’re unfamiliar with can indeed raise concerns about its legitimacy. But to check whether it’s legit or a scam, we need more information about it. Kindly share detailed info like the sender’s email ID, employment details, Any link to their website, etc.

    Quick Research:- We have found that some people have reported scam incidents with Texas general abroad careers solutions co. they paid some upfront fees to the Texas general abroad careers solutions co, After that the victim did not get any response from the company.

    Our Final Suggestion:- kindly provide More details to check its legitimacy and Do no pay any fees to them.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 38 Views
Khule Nyemba
Khule Nyemba
Asked: March 27, 2024In: Job Scam

Please check pManager@olympain-industries.com

I’m asked to forward my application pass to this email address

  1. Khule Nyemba
    Khule Nyemba
    Added an answer on March 28, 2024 at 3:51 am

    Thank you for your assistance

    Thank you for your assistance

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  • 2 Answers
  • 38 Views
Hadia
Hadia
Asked: February 16, 2024In: Doubt

Go coin game

Go coin game is earning game is right?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 16, 2024 at 7:31 pm

    Hi, can you please share the App Link? So that we can cross-check properly, whether the Go coin game is legit or a scam.

    Hi, can you please share the App Link? So that we can cross-check properly, whether the Go coin game is legit or a scam.

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  • 1 Answer
  • 37 Views
Emily Jácome
Emily Jácome
Asked: June 6, 2024In: Hacked Email Scam

Como puedo verificar si es real correo electrónico

Este correo : hanjihoon1257@gmail.com es Real? Me pueden ayudar si eso no es falso ?

  • 0 Answers
  • 36 Views
Stainless
Stainless
Asked: April 30, 2024In: Online Purchase Scam

To know who is A Fraud

Please how do I know who is pretending to be someone

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 30, 2024 at 4:59 pm

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender: 1:- Lying: *Pretenders often make up things as they go to maintain their facade. *Inconsistencies or blatant lies may give them away. *Confront iRead more

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender:

    1:- Lying:
    *Pretenders often make up things as they go to maintain their facade.
    *Inconsistencies or blatant lies may give them away.
    *Confront inconsistencies and keep your distance if needed.

    2:- Behavioral Signs:
    *Inauthenticity: Observe if their behavior seems forced or rehearsed.
    *Self-Promotion: Pretenders may brag excessively or show off.
    *Insensitivity: They might be insensitive while pretending to be kind or witty.
    *Clever Distractions: Pretenders divert attention from their true selves.

    3:- Online Impersonation:
    *Be cautious of unauthorized social media profiles or suspicious emails.
    *Unexpected friend requests or messages could be signs of impersonation.
    *If someone pretends to be you online, take screenshots and report it.

    4:-Trust Your Intuition:
    * Pay attention to your gut feelings. If something feels off, investigate further.
    *Trustworthy people usually exhibit consistency, authenticity, and genuine behavior.

    if you want us to investigate more into this, you can reach out to us via mail at support@verifyscams.com

    Thank you for using Verifyscams.com

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  • 1 Answer
  • 36 Views
Anonymous
Anonymous
Asked: February 1, 2024In: Doubt

Unity remit.com fake or real?

Unity remit.com fake or real?

remit
  • 0 Answers
  • 36 Views
Anonymous
Anonymous
Asked: January 24, 2024In: General question

Someone credited my account but I don't know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time

Someone credited my account but I don’t know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 24, 2024 at 3:14 am

    We are sorry to hear about your experience. It's important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investiRead more

    We are sorry to hear about your experience. It’s important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investigate such incidents. They can assist you in gathering information about the transaction and potentially help trace the origin of the funds. Additionally, it’s crucial to report the theft of your ATM card to the authorities and your bank to ensure appropriate measures are taken to protect your account.

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  • 1 Answer
  • 36 Views
Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

Monorix bot

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 12, 2024 at 1:43 am

    Dear Sir/ma'am, can you please share a link to it, so that we can check it properly? Thanks for using verifyscams.com

    Dear Sir/ma’am, can you please share a link to it, so that we can check it properly?

    Thanks for using verifyscams.com

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  • 1 Answer
  • 36 Views
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