Live —
new scam reports added worldwide daily. Check before you click.
Scam
pede
Trust before you click
Latest Scams
Scam Types
Reports
Blog
DHL Customs Fee Scam
· United Kingdom
HMRC Tax Refund SMS
· United Kingdom
IRS Phone Call Fraud
· United States
Fake DBS Login Page
· Singapore
Job Offer WhatsApp Scam
· Malaysia
Australia Post Parcel Scam
· Australia
Maybank Phishing SMS
· Malaysia
Fake OCBC Alert
· Singapore
Romance Scam via Telegram
· Worldwide
Crypto Investment Fraud
· Worldwide
DHL Customs Fee Scam
· United Kingdom
HMRC Tax Refund SMS
· United Kingdom
IRS Phone Call Fraud
· United States
Fake DBS Login Page
· Singapore
Job Offer WhatsApp Scam
· Malaysia
Australia Post Parcel Scam
· Australia
Maybank Phishing SMS
· Malaysia
Fake OCBC Alert
· Singapore
Romance Scam via Telegram
· Worldwide
Crypto Investment Fraud
· Worldwide
Loading Scampede…
Debt collection — The CBE Group, Inc. (CA) | Scampede
LOW
Risk score: 35
Debt collection — The CBE Group, Inc. (CA)
Debt was result of identity theft. Never had any knowledge of the account
Why it looks suspicious
No specific evidence has been attached yet.
Ad Slot:
report_mid