The financial industry has seen a rise in bad actors misusing corporate identities to deceive individuals into sharing personal information or transferring funds. These schemes may involve people posing as company representatives and can include fake websites, misleading social media messages, or communications that appear to come from legitimate sources.
We strongly advise against sharing personal information or transferring funds in response to unexpected or unsolicited requests. For your security, always confirm the authenticity of any communication claiming to be from Dada Partners by reaching out through our official website or established contact channels.
Send unsolicited investment opportunities or request personal information from unverified sources.
Ask for payments to accounts under individual names, unrelated third parties, unfamiliar entities, or intermediaries.
Promise unusually high or guaranteed returns that appear unrealistic.
Pressure you with urgency to finalize an investment or make a payment.
Request additional fees to release funds from prior investments.
Ask you to send money through social media platforms orĀ messagingĀ apps.