Helping People Verify Potential SMS Text Email Internet Phone Mail In Person Scams & Fraud!

The “Only” scam & fraud directory listing and alert system!

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Working With Agencies Around The World

Online Scams & Fraud

Protecting the public against online scams & fraud via the internet, email, social networks, and forums.

Phone Scams & Fraud

Helping the general public in recognizing possible scam & fraud voice calls, texts, and mobile apps.

In Person Scams & Fraud

Providing alerts to prevent romance & impersonation scams & fraud, as well as fraudulent transactions.

Mail Scams & Fraud

Exposing mail prize scams & fraud involving vacations, claimable offers, lotteries and sweepstakes.

Latest Scam & Fraud Alerts!

See the list of current trending scams & fraud.

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61 days to validate scam & fraud

User Registration

Scam Verifiers helps provide resources to people & companies to detect, prevent, and report scams & fraud.

1
Create A UserAccount
Create a user profile to begin posting scams and frauds, or to contact, rate and review companies and more.
2
Select A UserPlan
Select a user package plan with features that best fits your need.
3
Create UserListings
Create listings of scams and frauds and post them for people to reference.
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Scams & Fraud Categories

Explore our top scams & fraud categories.

Auto Sale & Repair

Repair estimates, misrepresentation, replacement components, fake parts, and bait-and-switch are some of the common scams and fraud associated with auto sales and repairs.

Buying & Selling

Typical scams and fraud related to buying and selling include misrepresenting the products being offered, making false or fraudulent payments, delivering items, leaving an online space for selling and purchasing, and more.

Credit, Debt & Loans

Cards and information obtained without your knowledge or agreement are common forms of scams and fraud related to credit, debt, loans which can also happen in person, online at ATM's, and through telephone transactions.

Health Related

Treatments for weight loss, unproven remedies, medications, and pharmacy calls are examples of common health-related scams and fraud.

Impersonating

Impersonation scams and fraud are frequently conducted by calls, texts, emails, and other communications that appear to be from reputable companies.

Money Making Opportunities

Scams and fraud that frequently involve money-making opportunities include trading and investing schemes that guarantee high returns.

Phone Calls & Messages

Common fraud & scams associated phone calls and messages include people trying to sell or obtain personal information by means of using phishing, telemarketing, impersonating related and other tactics.

Phone, Internet & TV Services

People who pretend to be representatives from reputable businesses and promise cheaper packages are common scams and fraud related to phone, internet, and television services.

Prizes, Money & Lotteries

People contacting and claiming you have won something and needing personal information to claim it are common forms of scams and fraud involving prizes, money, and lotteries.

Threats & Extortions

Scams and fraud where a person impersonates a representative of an organization and demands payment. If you refuse to pay them immediately, they might threaten you with physical harm, deportation, or even arrest.

Other

Please provide information on other forms of scams and fraud categories that are not covered.
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Company Registration

Register your company in "3 easy steps" and begin listing past, current, and trending scams and fraud for the public to utilize before possibly falling victim to identify theft or money loss.

1
Register YourCompany
Create a company profile to begin publicizing scams and fraud.
2
Select A CompanyPlan
Choose a plan that best meets your company's scam & fraud preventative objectives.
3
Create CompanyListings
Create listings of scams and frauds and post them for people to reference.

Recently Added Companies

See our newly added registered companies.

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1 scam & fraud alerts
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Uxper

Conditions for a green tick:

  • Website has been verified
  • Phone has been verified
  • Location has been verified
4.7 (4 Reviews)
Uxper is the first design and hosting platform…
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AngelList

4.1 (2 Reviews)
We're the world’s largest startup community. We help…
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Giveth

5.0 (1 Review)
Building a culture of giving that rewards &…
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Yoko Co

0 (0 Reviews)
Yoko Co advances the web presence of organizations…
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Textile is known for building simple yet powerful…
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Cleo

4.6 (3 Reviews)
Light a candle for your bank – when…
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10up

0 (0 Reviews)
We make the internet better with consultative creative…
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Choose Your Plan

Select a package and start listing and viewing scam & fraud alerts.

Trial

Free 40Days
  • 5 job posting
  • 1 Trending Alert
  • Limited support

Basic

Recommended
$90 180Days
  • 15 job posting
  • 7 Trending Alert
  • Limited support

Extended

$180 365Days
  • 30 job posting
  • 12 Trending Alert
  • Limited support

Trial

Recommended
$5 30weeks
  • Unlimited service posting
  • Unlimited featured service
  • Unlimited jobs applied
  • Unlimited jobs wishlist
  • Limited support

Select a package and the best fits your personal or company needs!

Featured Scam & Fraud Alerts!

Review all current trending scams & fraud alerts.

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Listings of agencies and companies around the world protecting people from scams

HELPING PEOPLE AND COMPANIES TO PREVENT SCAMS AND FRAUD

Register now and receive alerts on trending scams & fraud.