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: financial exploitation Remove

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

0 comments • 3 views View Details

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

0 comments • 5 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

online

I am ready to file for a legal separation at this point. I am 57 an...

Impersonation Reddit Reported romance scam celebrity impersonation crypto scam

0 comments • 74 views View Details

Bao loc, Vietnam

Vietnamese scammer from bao loc, romance/investment scammer. Nguyen...

Romance Facebook Reported romance scam investment scam online fraud

0 comments • 130 views View Details

Ho Chi Minh, Vietnam

Scammer or maybe a prostitute. (Vy phuong bui). I dont know the dif...

Romance Facebook Reported romance scam dating app fraud money request

0 comments • 121 views View Details