Is it a legitimate site?
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.
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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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