Verified Scams Database
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Federal Trade C...
US, United States
From the Federal Trade Commission: Let’s say someone contacts you ...
Impersonation
Website
Reported
ScamAlert
FTC
FraudPrevention
0 comments • 4 views
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Birmingham vict...
Dartford,..., United Kingdom
This is the face of a fraudster who duped victims out of almost £30...
Impersonation
Website
Reported
bankingfraud
phoneScams
spoofing
0 comments • 3 views
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One Call. $500,...
New York, United States
One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...
Impersonation
Other
Reported
PhoneScam
Vishing
ScamAlert
0 comments • 131 views
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Warning! Stay a...
Vietnam, Vietnam
Warning! Stay away from this person, he has scammed many and he st...
Money
Facebook
Reported
ScamAlert
OnlineScam
FinancialFraud
0 comments • 112 views
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