Verified Scams Database
Browse our database of verified scams reported by users worldwide
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Showing 6 per page. Subscribe to unlock 20 per page and full details.
Fraudster used ...
United Ki..., United Kingdom
A fraudster who took more than £11m from investment funds intended ...
Investment
Website
Reported
investment fraud
pension fraud
elderly fraud
0 comments • 3 views
View Details
Fraudster flaun...
Loughboro..., United Kingdom
A fraudster who ran a PPE scam during the pandemic posed with his n...
Money
Website
Reported
PPE Scam
COVID-19 Fraud
Pandemic Fraud
0 comments • 3 views
View Details