Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 20, 2024In:

  1. verifyscams
    verifyscams Official Account

    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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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

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Anonymous
Anonymous
Asked: February 6, 2024In:

Is citi global investment bank and finance is a scammer?

citi global investment bank
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 22, 2024In:

I would like to ask if these emails address are authentic or not. seanread@wesleyansbukonline.com and this wesleyanbukonline.com

  1. verifyscams
    verifyscams Official Account

    Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.

    Hi sir,

    In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.

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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.

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Anonymous
Anonymous
Asked: May 8, 2024In:

can you please check this for me ? rajashreewin.com is legit or scam website ??

  1. verifyscams
    verifyscams Official Account

    If you're thinking about using the website "Rajashreewin.com ," you should be cautious. There are several reasons for concern: 1:- Trustworthiness: The website doesn't seem reliable. This means you might not be able to trust the information it provides or the services it offers. 2:- Quality of InforRead more

    If you’re thinking about using the website “Rajashreewin.com ,” you should be cautious. There are several reasons for concern:

    1:- Trustworthiness: The website doesn’t seem reliable. This means you might not be able to trust the information it provides or the services it offers.
    2:- Quality of Information: The content on the website might not be good or accurate. This could mislead you or give you false information.
    3:- Transparency: It’s not clear who is behind the website or who runs it. This lack of transparency can be a red flag, as legitimate websites usually provide this information.
    4:- Contact Information: The website might not give you proper ways to contact them if you have questions or problems. This lack of communication channels can be frustrating and suspicious.
    5:- Security Measures: There’s a risk that your personal information or financial details might not be protected properly on this website. This could make you vulnerable to identity theft or financial scams.
    6:- Customer Feedback: People who have used the website before don’t seem satisfied with it. Negative feedback from other users is a strong indicator that something might be wrong with the website.
    Considering these factors, it’s advisable to avoid using “Rajashreewin.com .” This will help you stay safe from potential scams and protect your personal information and finances.

    Detailed Analysis of Rajashree Win is given here :- https://verifyscams.com/live-website-checker/rajashreewin.com/

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: September 8, 2024In:

This is the number and name (+441133280277)(professional recruitment).

  1. verifyscams
    verifyscams Official Account

    Hi, in our research, we have found that this number has already been reported as a scam Phone number, So it's recommended not to accept calls from this number. Thanks for using verifyscams.com

    Hi, in our research, we have found that this number has already been reported as a scam Phone number, So it’s recommended not to accept calls from this number.

    Thanks for using verifyscams.com

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