What's your question?

Verify Scams Latest Questions

Anonymous
Anonymous
Asked: August 15, 2023

I just have recieved message of money deduction from bank account, but I have not done any payment. What I can do now ?

  1. verifyscams
    verifyscams Official Account

    Hey there! If you've just noticed an unexpected deduction from your bank account, we're here to help you navigate through this situation. Here's what you should do immediately:   1:- Verify Transaction: Double-check the transaction details to make sure it's not a legitimate payment that you migRead more

    Hey there! If you’ve just noticed an unexpected deduction from your bank account, we’re here to help you navigate through this situation. Here’s what you should do immediately:

     

    1:- Verify Transaction: Double-check the transaction details to make sure it’s not a legitimate payment that you might have forgotten about. Sometimes, payments are processed under different names or descriptions.

    2:- Contact Your Bank: Reach out to your bank’s customer support immediately. Use their official contact details from their website or the back of your debit/credit card. Inform them about the unauthorized transaction and provide them with all the necessary information.

    3:- Freeze or Lock Your Account: If your bank offers the option, consider freezing or locking your account temporarily to prevent any further unauthorized transactions.

    4:- File a Dispute: Your bank will guide you through the process of filing a dispute for the unauthorized transaction. They might provide you with a form to fill out or initiate an investigation.

    5:- Change Credentials: As an extra precaution, change your online banking passwords, PINs, and any other sensitive information related to your account.

    6:-Keep Records: Make sure to keep records of all your communications with the bank, including names of representatives you spoke with, dates, times, and any reference numbers provided.

    7:-Monitor Account: Regularly monitor your account for any additional unauthorized transactions while the investigation is ongoing.

    8:-Check Other Accounts: If you have linked accounts or services that could be affected, like PayPal or online shopping platforms, review their transaction histories as well.

    9:- Report to Authorities: In some cases, it might be necessary to report the unauthorized transaction to local law enforcement or cybercrime agencies. Your bank can guide you on this.

     

    Remember, acting swiftly is crucial to minimizing any potential losses or complications. Stay vigilant and follow your bank’s guidance throughout the process. For more information related to scams, Keep Using verifyscams.com

     

    See less
Anonymous
Anonymous
Asked: January 8, 2024In:

senee.org this website real or fake

senee.org
  1. verifyscams
    verifyscams Official Account

    Hi, in our check, we have found that it's not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It's not for the first time, a senee.org kind of platform hasRead more

    Hi, in our check, we have found that it’s not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It’s not for the first time, a senee.org kind of platform has come into existence. Their motive is to attract more and more people by distributing some profits so that they can build trust among the people. Once they earn the trust, People will invest more in the platform. This strategy they use to make money and later run away with their hard-earned money.

    Our suggestion:- Stay away from such platforms, and do not fall into such traps.

    Thanks for using Verifyscams.com

    See less
Hadia
Hadia
Asked: February 16, 2024In:

Go coin game is earning game is right?

  1. verifyscams
    verifyscams Official Account

    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.

    See less
Dizzy
Dizzy
Asked: April 12, 2024In:

An employer I have yet to meet in person bc they are out of the country at the moment has sent me a check that has my first weeks pay included in it and wants me to send the rest ...

  1. verifyscams
    verifyscams Official Account

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven't met them in person. Here are some red flags to consider: 1:- Unsolicited Checks: If you receive a check unexpectedly fromRead more

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven’t met them in person. Here are some red flags to consider:

    1:- Unsolicited Checks: If you receive a check unexpectedly from someone you haven’t met, it’s a warning sign.
    2:- Request to Transfer Funds: Asking you to send money elsewhere after depositing a check could be a tactic used in scams.
    3:- Urgency: Scammers often create a sense of urgency, pressuring you to act quickly before you have time to fully assess the situation.
    4:- Overpayment: Offering to pay you more than you’re owed and requesting you send the excess to another party is a common scam tactic.
    5:- Check Verification: You can contact your bank and ask if they have a service for verifying checks. They might have procedures in place to help you determine if the check is legitimate.

    Before taking any action, it’s essential to verify the legitimacy of the employer and the check. Contact the employer through official channels (not just the email they’ve used to contact you) to confirm the details of the arrangement. Additionally, you can consult with your bank about the check and whether they offer services to verify its legitimacy.

    Our suggestion:- If the situation still seems suspicious, it’s best to avoid depositing the check and cease communication with the sender. Scams like these can result in financial loss and other complications. It’s always better to err on the side of caution.
    You can contact us via Mail – Support@verifyscams.com and share the pic of check.

    Thanks for using verifyscams.com

    See less
Ray Swaedi
Ray Swaedi
Asked: September 17, 2024In:

Is the app of earn money in my device a scam

  1. verifyscams
    verifyscams Official Account

    Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know. Thanks for using Verify Scams app.

    Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know.

    Thanks for using Verify Scams app.

    See less