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Bank account scam
Hi sir/mam, so as to verify or check the Maybank account number, it's best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal informationRead more
Hi sir/mam, so as to verify or check the Maybank account number, it’s best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal information without proper authorization could be considered unethical or illegal.
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See lessIs this company real or fake,Atkins Realis Canada
Hi sir/mam, we have analyzed your query regarding the AtkinsRéalis Job offer. We have found that, AtkinsRéalis is Real but there are already scams going on by using the name AtkinsRéalis.Genuine AtkinsRéalis group emails end in "@snclavalin.com", "@snclgroup.com","@atkinsglobal.com", or "fgould.com.Read more
Hi sir/mam, we have analyzed your query regarding the AtkinsRéalis Job offer. We have found that, AtkinsRéalis is Real but there are already scams going on by using the name AtkinsRéalis.Genuine AtkinsRéalis group emails end in “@snclavalin.com”, “@snclgroup.com”,”@atkinsglobal.com”, or “fgould.com.” Any emails using a different domain are not authentic.
Make Sure not to send any money even if you are told that this money will be refunded to you at a later date. AtkinsRéalis never asks for money or, to make any sort of payment during the job recruitment process.
We hope this will help you out. Thanks for using verifyscams.com
See lessFake Gmail or real
Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them. Thanks for using Verifyscams.com
Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them.
Thanks for using Verifyscams.com
See lessCan you check this person t.me/Alex4Donald
Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it's bit easy to change the name, because of which it's hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you aRead more
Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it’s bit easy to change the name, because of which it’s hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you and what exactly he is offering you. In that case, we can guide you Better,
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See lessIs bizgurukul.com real or fake
Hi, we have done a deep analysis on Bizgurukul which is an education platform but also offers affiliate marketing opportunities. We have gone through many reviews about bizgurukul on various platforms. it is observed that the experience of people was not good with them, they have felt like, more thaRead more
Hi, we have done a deep analysis on Bizgurukul which is an education platform but also offers affiliate marketing opportunities. We have gone through many reviews about bizgurukul on various platforms. it is observed that the experience of people was not good with them, they have felt like, more than an educational platform, bizgurukul is more focused on Affiliate marketing thing ( You can resell their courses and earn commission from it). Some people have reported that the reseller of bizgurukul education content promised too much, which was not delivered in that educational content. As the content course fees were high, so he was also asked to resell the courses further to earn commission and to cover up the cost.
Based on the reviews, it seems that some individuals have had negative experiences with Bizgurukul. While we cannot verify the specific claims made in the reviews, any educational platform needs to maintain transparency, and honesty, and provide genuine value to its customers. If you’re considering enrolling in Bizgurukul or any similar platform, I would recommend thoroughly researching and reading reviews from multiple sources to make an informed decision. Additionally, it’s wise to review their refund policies and terms of service carefully before making any commitments. Ultimately, each person’s experience may vary, so it’s essential to approach such decisions with caution and diligence.
Our suggestion:- It’s really hard to call such platforms exactly as”scam” , Before enrolling in such platforms, make sure you check the company registration details, Read reviews, and make your decision wisely, in case of any bad experience you can report the incident to respective authorities.
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See lessSolitaire plus
Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especiaRead more
Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especially if it involves gambling or games that claim to offer financial rewards.
Our suggestion:- If the app is offering you an earning money option without investment, then you can try otherwise do not invest in any such app, and you end up losing your hard-earned money.
See lessGo coin game
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 lesspub777 legit or scam ?
Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result,Read more
Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information. In our research, we have found that Pub777.com Website whether through either its servers, IP address, or other online connections, pub777.com has an association that has been already flagged as malicious.
our suggestion :- you should be cautious, in dealing with them. if you have already got scammed, do report this to respective authorities.
See lessWealth snap loan app is real or scam ?
Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them. 1: The app is no more available on Play store. 2:- Found many consumer complaints about them (it is common among online loan providing Apps) 3:- IRead more
Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them.
1: The app is no more available on Play store.
2:- Found many consumer complaints about them (it is common among online loan providing Apps)
3:- It’s a very new platform.
Our suggestion:- It is always suggested to not take loans from online apps. they may easily provide you loan but you will end up with lots of frustration and hassle. they will charge high interest rates, Also we have seen many blackmailing cases by online loan apps. So just avoid taking a loan from them, better if you visit the bank and take a loan from there.
See lessIs citi global investment bank and finance is a scammer?
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.
See less