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: elder fraud Remove

US, United States

You might want to cut out this column and keep it by your phone or ...

Other Website Reported Scam Awareness Senior Scams Elder Fraud

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US, United States

Americans lost a shocking $3.5 billion to imposter scams in 2025, a...

Impersonation Website Reported imposter scam government impersonation scam bank impersonation scam

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Georgia, United States

Your phone rings, and the caller says your bank account is under at...

Other Website Reported bank scam financial exploitation elder fraud

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US, United States

I guess some backstory, 5 years ago she started talking to some guy...

Romance Reddit Reported romance scam online dating scam oil rig scam

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Dong Nai, Vietnam

A 60-year-old woman in southern Dong Nai Province was stopped from ...

Romance Website Reported Romance Scam Military Impersonation Social Media Fraud

0 comments • 38 views View Details

Hanoi, Vietnam

The Hanoi police are investigating 23 companies for allegedly selli...

Investment Website Reported Timeshare Scam Holiday Membership Scam Consumer Fraud

0 comments • 31 views View Details

Hanoi, Vietnam

On June 6-7, the first two episodes of the documentary series VTV S...

Money Website Reported Timeshare Scam Elder Fraud Financial Exploitation

0 comments • 38 views View Details