Unverified payment request
Do not transfer money to unfamiliar accounts without confirming the instruction through an official contact channel.
Verify
Verify an advisory request or communication.
If you receive a message claiming to represent VD Consultant Advisory, confirm it before sharing sensitive documents.
Before sharing documents, check the channel.
Use this page as a safety reminder before sharing bank statements, income records, business documents, property details, credit card statements, or identity documents.
- Confirm the sender against the Gmail address and social links shown on our contact page.
- Do not send sensitive documents to an account you have not verified directly with VD Consultant.
- Ask for a consultation reference if you are unsure.
- Contact us directly using the contact page before continuing.
Red flags
Pause if a message asks for unusual urgency or payment.
A legitimate financing consultation should use a confirmed contact channel and a sensible document request process.
Pressure to send documents
Be careful if someone pushes for immediate bank statements, identity documents, credit card statements, or business files without a confirmed consultation.
Guarantee language
Be careful with anyone claiming guaranteed bank approval or asking you to hide or misrepresent information.