Scams to be aware of in the Philippines

Scammers are always active whether online or in the Philippines. This forum is to make everyone aware of what scams could affect you.

60 topics in this forum

  1. "The Expat" movie based on an attempt to frame an Expat in The Philippines

    By Rooster,
    • 3 replies
    • 219 views
    • Rooster
    • Rooster

  3. 13 Nigerians using U.S. Military FB Photos arrested in PI

    By Rooster,
    • 3 replies
    • 1.1k views
    • Rooster
    • Rooster

  4. 7 charged as investors lose P12M in new scam 1 2 3

    By Mike J,
    • 20 replies
    • 1.4k views
    • Snowy79
    • Snowy79

  5. 8 Israelis, 482 Pinoys nabbed in Pampanga for alleged online stock trading scam

    By Happyhorn52,
    • 6 replies
    • 1.2k views
    • Rooster
    • Rooster

  6. Another Ponzi scheme

    By Mike J,
    • 7 replies
    • 632 views
    • scott h
    • scott h

  7. Anyone Heard Of This B O C Request Before 1 2

    By Mike S,
    • 16 replies
    • 3.1k views
    • Mike S
    • Mike S

  8. Be careful buying online, especially from Lazada 1 2 3 4 5

    By Lee,
    • 47 replies
    • 1.9k views
    • Possum
    • Possum

  9. Being used 1 2 3

    By stevewool,
    • 23 replies
    • 4.5k views
    • John Chamberlain
    • John Chamberlain

  10. Black Dollar Scam

    By JDDavao II,
    • 6 replies
    • 2k views
    • John Chamberlain
    • John Chamberlain

  11. British fraudster to be deported after three years hiding in Philippines

    By Happyhorn52,
    • 4 replies
    • 1.3k views
    • Happyhorn52
    • Happyhorn52

  12. BSP warns: P10,000-bill is fake 1 2

    By Rooster,
    • 19 replies
    • 3k views
    • robert k
    • robert k

  13. Bullet Scam Angered Philippine Legislators 1 2 3 4 22

    By Jollygoodfellow,   
    • 210 replies
    • 22.4k views
    • Jollygoodfellow
    • Jollygoodfellow

  14. Bullet scam back?

    By Mike J,
    • 3 replies
    • 1.8k views
    • PaulB
    • PaulB

  15. Buyer Beware In Manila

    By Dave Hounddriver,
    • 7 replies
    • 2.2k views
    • Thomas
    • Thomas

  16. Buying Land and Property 1 2 3

    By Onemore52,
    • 24 replies
    • 4.3k views
    • Dave Hounddriver
    • Dave Hounddriver

  17. Buying off internet 1 2

    By mogo51,
    • 11 replies
    • 3.6k views
    • Queenie O.
    • Queenie O.

  18. Caution

    By Frank from Boston,
    • 1 reply
    • 452 views
    • Jollygoodfellow
    • Jollygoodfellow

  19. Christmas time Neighbours accident scam? (You can't make this up can You? )

    By Jack Peterson,
    • 6 replies
    • 1.6k views
    • mogo51
    • mogo51

  20. Common scams refresher 1 2 3 4

    By Snowy79,
    • 30 replies
    • 3.5k views
    • John Chamberlain
    • John Chamberlain

  21. Dating sites that you pay to use 1 2 3 4 5

    By Dave Hounddriver,
    • 46 replies
    • 4.5k views
    • hk blues
    • hk blues

  22. Der Back! Da Bullets, Dat Is!

    By OnMyWay,
    • 4 replies
    • 380 views
    • JJReyes
    • JJReyes

  23. eTravel spoof page. Beware!

    By Old55,
    • 3 replies
    • 110 views
    • OnMyWay
    • OnMyWay

  24. False Advertising on Lazada 1 2

    By Dave Hounddriver,   
    • 17 replies
    • 4.3k views
    • Jollygoodfellow
    • Jollygoodfellow

  25. False marriage annulment claims go viral in Catholic-majority Philippines

    By Mike J,
    • 0 replies
    • 236 views
    • Mike J
    • Mike J

  26. Filipina Scammers 1 2

    By Berlinboy,
    • 14 replies
    • 5.5k views
    • gbmmbg
    • gbmmbg
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