Verified Scams Database
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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Indian National...
Honolulu,..., United States
Indian National Arrested in Hawaii for Role in Gold Bar Elder Fraud...
Impersonation
Website
Reported
ElderFraud
GoldBarScam
ImpersonationScam
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Most Wanted COV...
Miami, Fl..., United States
MIAMI – A fugitive on the FBI’s Most Wanted Fraudsters List has bee...
Other
Website
Reported
Fraud
COVID19Fraud
WireFraud
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