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It's highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, andRead more
It’s highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, and it’s unusual for the recipient to pay these fees directly to the courier.
Here’s what you should consider doing:
1:- Do Not Pay Anything:
Do not make any payments for custom duty or courier charges or any kind of payment they ask for. Scammers often use these tactics to extract money from victims.
2:- Cease Communication:
Stop communicating with the individual immediately. Do not provide any additional personal information.
3:-Check Your Accounts:
Monitor your bank accounts and other financial information closely for any unauthorized transactions. If you provided sensitive information like credit card details, be vigilant for potential fraud.
4:- Report the Incident:
Report the incident to your local law enforcement agency and provide them with all the details you have.
5:- Inform Your Bank:
If you shared any banking information, contact your bank to inform them of the situation. They can guide you on steps to take to secure your account.
6:- Change Passwords:
If you shared passwords or login credentials, change them immediately to prevent unauthorized access to your accounts.
7:- Educate Yourself:
Learn from this experience and be cautious in the future about sharing personal information online, especially with unknown individuals.
8:-Report to Platform:
If the communication occurred on a specific online platform or social media, report the user and provide details about the attempted scam.
Remember, scammers often try to create a sense of urgency to pressure individuals into making quick decisions. It’s crucial to remain calm, take the necessary precautions, and seek help from the appropriate authorities. If you have any doubts or concerns, consider consulting with local law enforcement or a consumer protection agency in your area. To Stay updated about scams, keep using Varifyscams.com
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We have analyzed explosionearning.com. We have found many Red Flags on this website. 1:- Wrong business address and some random number are written as contact information on their website. Details given Below:- A108 Adam Street New Delhi,India Phone: +1 5589 55488 55 Email: info@example.com 2:-explosRead more
We have analyzed explosionearning.com. We have found many Red Flags on this website.
1:- Wrong business address and some random number are written as contact information on their website.
Details given Below:-
A108 Adam Street
New Delhi,India
Phone: +1 5589 55488 55
Email: info@example.com
2:-explosionearning.com is not a registered business, which means it’s not safe to deal with them.
3:- They are offering an MLM scheme, which is a Ponzi scheme of making money. In recent times we have already seen many scams related to this.
Our Suggestion:- Such companies attract people by showing them the dream of earning money, charging a huge amount of money in the name of joining fees. As mentioned earlier explosionearning.com is an MLM company, it means that you will earn money for the company by working day and night for which the company will give you a small part of that money. If you pay Rs 4,500 to this company as a joining fee, then you will have to refer 10 people to recover this money. In this way, this company will earn money from you and then it will also earn money from the 10 people you have referred. In the end, the company will collect the huge funds and run away. SO KINDLY STAY AWAY FROM SUCH EASY MONEY-MAKING OFFER. IT IS A SCAM.
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