Verified Scams Database

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

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Filtered by tag: Payment Scam Remove

United Ki..., United Kingdom

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

Impersonation Website Reported Parking Scam Smishing SMS Phishing

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Bakersfie..., United States

Scam alert: Fake payment solicitation City of Bakersfield staff hav...

Impersonation Website Reported Scam Alert Government Impersonation Invoice Fraud

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US, United States

Millions of older Americans are targeted by financial scams each ye...

Impersonation Website Reported Elder Scam Senior Fraud Financial Fraud

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online

I recently made a post looking to purchase a Ricoh GR camera. u/Ama...

Impersonation Reddit Reported Reddit scam fake sellers compromised accounts

0 comments • 66 views View Details

New York, United States

@physical-draft9611 or u/physical-draft9611 will ask you to cashapp...

Money Reddit Reported CashApp scam online fraud impersonation

0 comments • 68 views View Details

Thailand, Thailand

I can't give too many specifics here because of the defamation laws...

Other Reddit Confirmed Thailand scam Business fraud Payment scam

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