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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Filtered by tag: TheftByDeception Remove

Raritan T..., United States

Authorities allege Aaron Falvo led a scheme that used fake online r...

Romance Website Reported RomanceScam OnlineRomanceScam FinancialFraud

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Chicago, ..., United States

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

Other Website Reported RetailFraud MailFraud ReturnFraud

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