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Verify Scams Latest Questions

Digiyatri
Digiyatri
Asked: August 20, 2023In: General question

I have received an offer from Dubai of 8000 AED per month plus benefits through mail. I am confused how to confirm this offer is genuine or not ?

question
  • 0 Answers
  • 65 Views
Anonymous
Anonymous
Asked: January 18, 2024In: General question

Are www.aiprofitgen.com is legit or scam

Are www.aiprofitgen.com is legit or scam

aiprofitgen
  1. Anonymous
    Anonymous
    Added an answer on January 18, 2024 at 2:28 am

    This is a big scam... Avoid it BROOO

    This is a big scam… Avoid it BROOO

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  • 1 Answer
  • 25 Views
Anonymous
Anonymous
Asked: January 15, 2024In: General question

Please check Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not ?

Job and Company Details:- Company:- Nataraj Pencil Processors Pvt. Job:- Work from home packing pencils. Company Address: S.F 173, Thiruvananthapuram, Pollachi, Kerala. My Designation:- Manager Name:- V Gupta Monthly Salary:- 30,000/- Advance Salary:- 15000/- In this job you fill a ...

nataraj pencil processors pvtwork from home
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 15, 2024 at 12:06 am

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer: 1:- Registration Fee: Legitimate employers do notRead more

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer:

    1:- Registration Fee: Legitimate employers do not typically require you to pay a registration fee for a job. Asking for money upfront is a common tactic used by scammers.

    2:- Advance Salary Offer: Offering an advance salary before any work is done is unusual and often a sign of a scam. Legitimate employers usually pay you after you have completed the agreed-upon work.

    3:- Unusual Job Description: Packing pencils at home and filling a box with a specific number of packets daily might seem odd and unrealistic for a legitimate job.

    4:- Incomplete Company Information: The company details provided are sparse, and a quick search for “Nataraj Pencil Processors Pvt.” in Thiruvananthapuram, Pollachi, Kerala does not yield any credible results.

    5:- Request for Personal Documents: Requiring your Aadhar card, passport-size photograph, and address without a proper verification process is a sign of potential identity theft.

    6:- Rushed Application Process: The urgency in the message, especially the promise of sending packing material and an advance salary quickly, is a common tactic to pressure individuals into making hasty decisions.

    7:- Unusual Payment Method: The promise of a refund from the registration fee is often a way to make the scam seem more legitimate. However, legitimate employers don’t typically ask for payment before hiring.

    Our suggestion:- In this case, Its a Clear Scam. it is advisable not to share any personal information or pay any fees. If you have doubts, consider reaching out to local authorities or consumer protection agencies for further guidance.
    if you have already got SCAMED, Please report it to the cybercrime Police. https://cybervolunteer.mha.gov.in/

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 23 Views
Joshua Hargraves
Joshua Hargraves
Asked: February 24, 2025In: General question

Got premium but still won't let me scan all apps

I’ve subscribed to premium but it still won’t let me scan all apps just keeps saying I need to buy premium which I’ve already done

  • 0 Answers
  • 9 Views
Anonymous
Anonymous
Asked: February 9, 2024In: General question

Is grace international bible university a scam ?

Is grace international bible university a scam ?

grace international bible university
  • 0 Answers
  • 26 Views
Anonymous
Poll
Anonymous
Asked: January 22, 2024In: General question

Real Or Fake Website

Poll Results

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

Participate in Poll, Choose Your Answer.

Can you please say me whether this website https://www.khadiorganic.com is fake or real?

real or fake
  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: December 7, 2023In: General question

Is simama microfinance a scam organization?

Is simama microfinance a scam organization?

simama microfinance
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 2:23 am

    Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:- 1:- simama microfinance have No Working domain of the organization. 2:- simama microfinance Have not shared publicly detailed information about theRead more

    Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:-
    1:- simama microfinance have No Working domain of the organization.
    2:- simama microfinance Have not shared publicly detailed information about the Registration of business.
    3:- We have found many Negative reviews about them, how they got charged with some application fees for loans and later did not provide any Loan
    our suggestion:- It seems very risky to deal with simama microfinance, you may end up with losing your money. To get financial Assistance, consider Banks available In your Country.

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  • 1 Answer
  • 52 Views
Joseph Ayodele
Joseph Ayodele
Asked: November 15, 2024In: General question

Cashbly money app

Legitimate money app?

  • 0 Answers
  • 14 Views
Anonymous
Anonymous
Asked: May 4, 2024In: General question

can you please confirm livescore betting App real?

livescore betting App or real?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 1:37 am

    Livescore Betting App is a legitimate sports betting platform. Here are some key points to consider: 1:- Licensing and Safety: Livescore Bet is owned by the LiveScore Group, which also owns Virgin Bet. The platform is licensed and regulated by the Gambling Commission in the UK. This regulatory oversRead more

    Livescore Betting App is a legitimate sports betting platform. Here are some key points to consider:

    1:- Licensing and Safety:
    Livescore Bet is owned by the LiveScore Group, which also owns Virgin Bet. The platform is licensed and regulated by the Gambling Commission in the UK. This regulatory oversight ensures safety and fair play for users.
    2:- Website and User Experience:
    The website offers a professional design for a smooth betting experience. Users can easily create accounts, deposit funds, place wagers, and withdraw winnings.
    3:- Positive Reviews:
    Users have left positive reviews, praising features like instant cashouts, user-friendly apps, and friendly customer service.
    Some reviewers have been using the platform for several years and appreciate its reliability.

    In summary, the Livescore Betting App is a legitimate and safe option for sports betting. If you enjoy betting, you can confidently explore the platform

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  • 1 Answer
  • 23 Views
Sylvain
Sylvain
Asked: March 15, 2024In: General question

I want to know if this person is trying to scam me for 225.00$

I need to find out if someone online is trying to scam me he says I have 5.9 million $ dollars waiting for me and I need to pay 225.00$ for theft insurance and legal documents I would like to ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 15, 2024 at 2:25 pm

    Hi Sir/mam, As per the information provided it's a clear indication that It's a clear Scam that leads to a "Lottery winning scam". We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amountRead more

    Hi Sir/mam, As per the information provided it’s a clear indication that It’s a clear Scam that leads to a “Lottery winning scam”. We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amount ( for some other sort of legal requirements). This thing will keep going on.

    So Avoid paying anything to them. It’s a Clear SCAM.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 22 Views
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