Verified Scams Database
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Indonesia depor...
Jakarta, Indonesia
Jakarta (ANTARA) - Indonesia's immigration authorities deported thr...
Other
Website
Reported
Visa Fraud
Immigration Fraud
Document Forgery
0 comments • 28 views
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Scam Alert.
Bali, Indonesia
Scam Alert. We are an elderly couple and we were looking for a reti...
Impersonation
Facebook
Reported
scam
visa fraud
elderly
0 comments • 115 views
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I've been scamm...
Thailand, Thailand
I'm an American living in Thailand, and was recently scammed out of...
Other
Reddit
Confirmed
Thailand scam
visa fraud
Kasikorn Bank
0 comments • 47 views
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