Verified Scams Database
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200 arrested in...
Ho Chi Minh, Vietnam
Nearly 200 executives and employees of travel companies in Ho Chi M...
Investment
Website
Reported
investment scam
holiday membership scam
fraud
0 comments • 31 views
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Hanoi cops prob...
Hanoi, Vietnam
The Hanoi police are investigating 23 companies for allegedly selli...
Investment
Website
Reported
Timeshare Scam
Holiday Membership Scam
Consumer Fraud
0 comments • 18 views
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I got scammed o...
online
I feel like such an idiot thinking about the whole situation, but b...
Money
Reddit
Reported
fake products
counterfeit fragrances
street scam
0 comments • 62 views
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