Verified Scams Database

Browse our database of verified scams reported by users worldwide

⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Chicago YouTube...

Chicago, ..., United States

The Brief • A Chicago man is accused of stealing luxury fragrances ...

Other Website Reported RetailFraud MailFraud ReturnFraud
0 comments • 3 views View Details
Ilhan Omar’s Si...

Minnesota, United States

Sahra Noor, the sister of U.S. Rep. Ilhan Omar (D-Minnesota), liste...

Money Website Reported FraudInvestigation FinancialFraud GovernmentFraud
0 comments • 4 views View Details
Warning after s...

Oldbury, ..., United Kingdom

Fraudsters are allegedly impersonating legitimate window companies ...

Impersonation Website Reported ScamAlert ContractorScam HomeImprovementScam
0 comments • 4 views View Details
She Spent 40 Ye...

Wisconsin, United States

A western Wisconsin woman lost $433,279.53 after people impersonati...

Investment Website Reported ScamAlert GovernmentImpersonation GoldScam
0 comments • 4 views View Details
Banks and trave...

United Ki..., United Kingdom

Santander UK reported a jump in total customer losses to such fraud...

Other Website Reported HolidayScams TravelScams ScamAlert
0 comments • 5 views View Details
A North Carolin...

North Car..., United States

For Robert Mihaly, his home really is his castle. The self-taught s...

Investment Website Reported RomanceScam InvestmentFraud FinancialFraud
0 comments • 3 views View Details
Scammers cashin...

South Aus..., Australia

From fake hay deliveries to bogus pest control businesses, South Au...

Impersonation Website Reported ScamAlert FraudPrevention FinancialFraud
0 comments • 4 views View Details
RYHAN French-Mo...

Bali, Indonesia

  I would like to warn everyone living in or around Canggu about a ...

Investment Facebook Reported RYHAN French-Moroccan French
0 comments • 24 views View Details
Muhammad Reza P...

Bali, Indonesia

Scammer‼️ DO NOT do any business with this man or car.  His compa...

Money Facebook Reported Driver bali bali driver
0 comments • 37 views View Details
Federal Trade C...

US, United States

From the Federal Trade Commission:  Let’s say someone contacts you ...

Impersonation Website Reported ScamAlert FTC FraudPrevention
0 comments • 6 views View Details
Origin data bre...

Australia, Australia

Personal details stolen in the Origin Energy data breach could give...

Impersonation Website Reported DataBreach IdentityTheft Phishing
0 comments • 11 views View Details
Birmingham vict...

Dartford,..., United Kingdom

This is the face of a fraudster who duped victims out of almost £30...

Impersonation Website Reported bankingfraud phoneScams spoofing
0 comments • 5 views View Details
FEDERAL JURY CO...

Gonzales ..., United States

After a three-day trial before U.S. Chief Judge Shelly D. Dick, a f...

Impersonation Website Reported Insurance Fraud Identity Theft Wire Fraud
0 comments • 11 views View Details
FBI warning: Ow...

US, United States

Scammers are impersonating owners of vacant properties and attempti...

Property Website Reported Real Estate Fraud Property Fraud Property Title Fraud
0 comments • 21 views View Details
Scam warning fo...

North Eas..., United Kingdom

A new scam warning affecting shopping sites has been issued to resi...

Impersonation Website Reported Shopping Scam Account Takeover Data Breach
0 comments • 15 views View Details
Why experts say...

US, United States

Fraudsters are using stolen card information, digital wallets, and ...

Other Website Reported ap-to-Pay Fraud Digital Wallet Fraud Credit Card Fraud
0 comments • 32 views View Details
Oldbury Co-op w...

Oldbury, ..., United Kingdom

An Oldbury Co-op worker pocketed £72,384 with a 'void transaction' ...

Employment Website Reported Employee Theft Internal Fraud Retail Fraud
0 comments • 10 views View Details
VA Warns Vetera...

US, United States

A graphic promising veterans free athletic shoes has circulated onl...

Impersonation Website Reported Veterans Scam VA Impersonation Government Impersonation
0 comments • 42 views View Details
A single letter...

United Ki..., United Kingdom

Motorists are being urged to think twice before tapping on parking ...

Impersonation Website Reported Parking Scam Smishing SMS Phishing
0 comments • 8 views View Details
Fraud expert wa...

Washington, United States

A fraud expert who testified before the House Oversight Committee W...

Other Website Reported AI Fraud Artificial Intelligence Government Fraud
0 comments • 15 views View Details