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: impersonation scam Remove

United Ki..., United Kingdom

Motorists are being urged to think twice before tapping on parking ...

Impersonation Website Reported Parking Scam Smishing SMS Phishing

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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

0 comments • 9 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 • 11 views View Details

US, United States

Scammers have figured out something useful about FaceTime: People t...

Impersonation Website Reported FaceTime scam bank impersonation scam impersonation scam

0 comments • 35 views View Details

US, United States

One rainy afternoon in August, Jean Booth scurried up the stairs of...

Romance Website Reported Romance Scam Online Dating Scam Catfishing

0 comments • 10 views View Details

Malaysia, Malaysia

Clone, scam, repeat: Inside the sophisticated AI fraud wave targeti...

Other Reddit Reported AI Fraud Deepfake Scam Voice Cloning

0 comments • 62 views View Details

Singapore, Singapore

SINGAPORE – Two Malaysians have been arrested here for their suspec...

Impersonation Website Reported ingapore malaysia impersonation scam

0 comments • 48 views View Details

Singapore, Singapore

SINGAPORE – Be wary of invitations to virtual meetings with high-pr...

Impersonation Website Reported scam alert impersonation scam fake virtual meetings

0 comments • 54 views View Details