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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 20, 2024In: Doubt

Please check if firstprudentialtrading.com a legit trading account

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 20, 2024 at 7:08 pm

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money. Thanks for using Verifyscams.com

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: January 29, 2024In: Doubt

Heico app real or fake ?

Heico app real or fake ?

heico app real or fake ?
  • 0 Answers
  • 18 Views
Anonymous
Poll
Anonymous
Asked: March 29, 2024In: Doubt

Is he a scammer

Poll Results

0%Comment ( 0 voters )
100%Yes or no ( 4 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Okay these is one of my fan membership card and it will cost you $200 apple gift card only and there will be no delivery fees until your package get to you through my agent without a delay

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 30, 2024 at 3:09 am
    This answer was edited.

    Hi, it's not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to ApRead more

    Hi, it’s not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to Apple gift card scams

    Our suggestion:- it’s important to exercise caution when engaging in transactions online, especially when they involve non-traditional forms of payment or seem suspicious.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 21 Views
Anonymous
Anonymous
Asked: February 9, 2024In: Doubt

Car home working group on telegram check if it's fake ?

Car home working group on telegram check if it’s fake ?

  • 0 Answers
  • 31 Views
Ohene Yaw Bediako
Ohene Yaw Bediako
Asked: October 16, 2024In: Doubt

Whether scam or legit

OMK an investment platform whether scam or legit

  • 0 Answers
  • 11 Views
Anonymous
Anonymous
Asked: January 14, 2024In: Doubt

How can I know if someone who is writing me on Facebook is real ?

How can I know if someone who is writing me on Facebook is real

facebook
  • 0 Answers
  • 13 Views
Anonymous
Poll
Anonymous
Asked: January 30, 2024In: Doubt

711 restaurant

Poll Results

0%yes ( 0 voters )
100%no ( 1 voter )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

crutches
  • 0 Answers
  • 8 Views
Prishu
Prishu
Asked: March 27, 2024In: Doubt

Please check guruloanapp is real or scam ?

Please check guruloanapp is real or scam ?

  • 0 Answers
  • 20 Views
Prishu
Prishu
Asked: April 5, 2024In: Doubt

Please check Top slot casino App is Real or Scam ?

Please check Top slot casino App is Real or Scam ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 5, 2024 at 2:52 pm

    HI sir/mam, We have done Research on the Top slot casino App. We have found many red flags about the Top Slot Casino App. Which indicates there are higher chances of getting scammed by them. Our suggestion:- Do not user the Top slot casino App. You may loose your hard-earned money. Thanks for usingRead more

    HI sir/mam, We have done Research on the Top slot casino App. We have found many red flags about the Top Slot Casino App. Which indicates there are higher chances of getting scammed by them.

    Our suggestion:- Do not user the Top slot casino App. You may loose your hard-earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 51 Views
Anonymous
Anonymous
Asked: February 6, 2024In: Doubt

Is citi global investment bank and finance is a scammer?

Is citi global investment bank and finance is a scammer?

citi global investment bank
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 6:48 pm

    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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  • 1 Answer
  • 27 Views
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