Verify Scams Latest Questions

Anonymous
Anonymous
Asked: November 2, 2023In:

  1. verifyscams
    verifyscams Official Account

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you're facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may considRead more

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you’re facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may consider taking:

    1:- Stop All Communication: Cease communication with the individuals who are harassing you, both through the loan app and any other means. Do not engage with them further.

    2:- Document Everything: Keep a record of all communication and threats received, including text messages, emails, or any other forms of communication. This documentation can be crucial if you decide to involve legal authorities.

    3:- Report to the Police: If you believe you are being blackmailed or harassed, consider filing a complaint with your local law enforcement agency. Provide them with all the evidence and information you have documented.

    4:-Contact Legal Aid or an Attorney: Reach out to a legal professional or legal aid organization to discuss your situation. They can advise you on potential legal actions you can take against the individuals or the loan app company.

    5:-Contact Consumer Protection Agencies: In some cases, loan app companies may engage in illegal or unethical practices. You can report the company to your local consumer protection agency or financial regulator.

    6:- Block and Secure Your Personal Information: Change your phone number and ensure your social media accounts and personal information are secure. Be cautious about what personal information you share online.

    7:-Consider Debt Negotiation: If the loan is legitimate and you’re unable to pay, contact the loan app company directly to discuss the possibility of negotiating a repayment plan or extension.

    8:-Seek Support: Reach out to trusted friends and family for emotional support during this challenging time. Discussing the situation with someone you trust can be helpful.

    9:-Educate Yourself: Familiarize yourself with your rights and responsibilities when it comes to loans and financial obligations. Understanding the laws and regulations in your jurisdiction can empower you to make informed decisions.

    10:- Stay Safe: Your safety is paramount. If you feel threatened or unsafe, contact the authorities immediately.

    Remember that blackmail and harassment are illegal and should not be tolerated. It’s essential to take the necessary steps to protect yourself and seek legal advice to address the situation appropriately. Keep Using Veriyscams.com

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Wilson Balcita
Wilson Balcita
Asked: April 4, 2025In:

I am checking if Amazon work from home is legit

  1. verifyscams
    verifyscams Official Account

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes: 1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, unifoRead more

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes:

    1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, uniforms, or equipment. Amazon never charges fees during its hiring process.

    2. **Bogus Websites**: Fraudsters create fake websites mimicking Amazon’s official job portal. These sites may ask for personal information or payments. Always verify that you’re on Amazon’s legitimate site, such as [Amazon.jobs](https://www.amazon.jobs/content/en/how-we-hire/fraud-alert-india).

    3. **Phishing Emails**: Scammers send emails claiming to be from Amazon, asking for sensitive information like bank details or passwords. These emails often come from unofficial domains like Gmail or Yahoo.

    4. **Too-Good-To-Be-True Offers**: Some scams promise unrealistically high pay for minimal work, like earning $500 a day for a few hours of effort. Genuine Amazon jobs have reasonable pay rates.

    5. **Fake Tasks and Wallet Scams**: Victims are sometimes asked to complete tasks and create virtual wallets, only to have their money stolen later.

    Always verify job offers directly through Amazon’s official channels and avoid sharing personal or financial information with unverified sources. Stay cautious!

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Anonymous
Anonymous
Asked: January 7, 2024In:

Is. Omini. Stok. Exchange. Real. Or. Scam ?

omini stock. exchange
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

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Anonymous
Anonymous
Asked: December 7, 2023In:

सर मेरे नंबर से कॉल लोगो को जरही हे जब की मे कॉल किया ही नहीं हू मे 3 दिन से पारेषण हु अप कूच हल बतैये

scam
  1. verifyscams
    verifyscams Official Account

    Dear Sir/mam, आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे "फ़ोन स्पूफ़िंग" (Phone Spoofing) भी कहा जाता है " आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। "हैकर" आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोRead more

    Dear Sir/mam,

    आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे “फ़ोन स्पूफ़िंग” (Phone Spoofing) भी कहा जाता है ” आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। “हैकर” आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोगों को आपकी आई डी दिखवाता है मतलब आपका फ़ोन नंबर दिखता है। ऐसा ज्यादा तर हैकर्स आपके दोस्तों से आपके नाम पे पैसा मांगने की कोशिश करते है या फिर हैकर आपसे पैसा मांगते है ये बोल कर की अगर आप पैसा दे दोगे तो आपके नंबर से किसी को कॉल नहीं जायेगी। अगर आप एक बार उन्हे पैसा दे दोगे फिर वो और पैसा मांगेगे।

    अब आपको करना क्या है
    1:- आपके फ़ोन में जितने भी नंबर है, सभी को ये बताना है की अगर आपके नंबर से कोई कॉल आती है और कोई पैसा मांगा जाता है तो नहीं देना है
    2:- अगर आपसे हैकर पैसा मांगे। तो आपको भी हैकर को पैसा नहीं देना है
    3:- अगर आपके फ़ोन में कोई ऐसी अप्लीकेशन (APP) है जो आप ना इस्तेमाल करते हो या फिर प्ले स्टोर (Google play store or apple play store) से न डाउनलोड की हो , उसे भी डिलीट करदे
    4:- सबसे जरुरी काम – आपको साइबर क्राइम में रिपोर्ट करना है। अगर आप साइबर क्राइम में रिपोर्ट कर देंगे तो आपके साथ भविष्य में होने वाले फ्रॉड से बच सकेंगे। साइबर क्राइम रिपोर्ट करना बेहद आसान है इस ( https://cybercrime.gov.in/ ) लिंक पे जाएँ और कंप्लेंट फाइल करें इसके अलावा आप नज़दीकी पुलिस स्टेशन जा कर भी कंप्लेंट कर सकते है

    कृपया कंप्लेंट करने से झिझके ना , ये एक बेहद ही गंभीर मसला है।

    आपको और कोई भी जानकारी चाहिए हो तो आप हमे इस मेल का रिप्लाई करके पूछ सकते है

    Thanks & Regards
    Verifyscams Team

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Anonymous
Anonymous
Asked: January 15, 2024In:

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

    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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