Scams to be aware of in the Philippines

30 topics in this forum

1. Being used

   • 1
   • 2
   • 3

   By stevewool, January 20
   • 22 replies
   • 1,546 views
   • 
   • Clermont
   • February 8

3. Gullible!

   • 1
   • 2

   By OnMyWay, January 10
   • 10 replies
   • 563 views
   • 
   • Gratefuled
   • January 16

4. Strange approach

   • 1
   • 2
   • 3

   By Snowy79, December 16, 2018
   • 22 replies
   • 1,305 views
   • 
   • Arizona Kid
   • December 19, 2018

5. False Advertising on Lazada

   • 1
   • 2

   By Dave Hounddriver, October 26, 2018   

   • lazada
   • lazada shipping
   • (and 1 more)

     Tagged with:

     • lazada
     • lazada shipping
     • lazada scam
   • 17 replies
   • 1,302 views
   • 
   • Jollygoodfellow
   • November 16, 2018

6. Buying Land and Property

   • 1
   • 2
   • 3

   By Onemore52, August 25, 2018
   • 24 replies
   • 1,979 views
   • 
   • Dave Hounddriver
   • September 2, 2018

7. Woman in Valenzuela arrested for love potion racket

   By Rooster, August 1, 2018
   • 7 replies
   • 504 views
   • 
   • JDDavao
   • August 2, 2018

8. BSP warns: P10,000-bill is fake

   • 1
   • 2

   By Rooster, June 27, 2018
   • 19 replies
   • 1,310 views
   • 
   • robert k
   • July 1, 2018

9. Bullet scam back?

   By Mike J, June 17, 2018
   • 3 replies
   • 584 views
   • 
   • PaulB
   • June 17, 2018

10. 8 Israelis, 482 Pinoys nabbed in Pampanga for alleged online stock trading scam

    By Happyhorn52, June 7, 2018
    • 6 replies
    • 545 views
    • 
    • Rooster
    • June 8, 2018

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

    By Happyhorn52, June 7, 2018
    • 4 replies
    • 357 views
    • 
    • Happyhorn52
    • June 7, 2018

12. 13 Nigerians using U.S. Military FB Photos arrested in PI

    By Rooster, June 7, 2018
    • 3 replies
    • 428 views
    • 
    • Rooster
    • June 7, 2018

13. The Biggest scam Beauty Contestant- king & Queen

    By Rich wood, June 6, 2018
    • 0 replies
    • 292 views
    • 
    • Rich wood
    • June 6, 2018

14. Black Dollar Scam

    By JDDavao, May 28, 2018
    • 5 replies
    • 629 views
    • 
    • Queenie O.
    • May 28, 2018

15. Remitly scam

    By Gary D, February 27, 2018
    • 4 replies
    • 1,151 views
    • 
    • earthdome
    • February 27, 2018

16. Re: Warning for soft hearted men

    • 1
    • 2
    • 3
    • 4

    By Wayne Bernitt, February 8, 2018
    • 35 replies
    • 2,123 views
    • 
    • Jollygoodfellow
    • February 15, 2018

17. US peace corps or were they?

    • 1
    • 2

    By Jollygoodfellow, November 5, 2017
    • 15 replies
    • 1,151 views
    • 
    • Mick
    • February 11, 2018

18. Thanks

    By Wayne Bernitt, February 9, 2018
    • 0 replies
    • 368 views
    • 
    • Wayne Bernitt
    • February 9, 2018

19. Warning to soft hearted men.

    By Wayne Bernitt, February 8, 2018
    • 4 replies
    • 493 views
    • 
    • stevewool
    • February 8, 2018

20. How to know if a dating site is legit?

    By Bernard Guzman, January 12, 2018
    • 3 replies
    • 505 views
    • 
    • Jollygoodfellow
    • January 12, 2018

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

    By Jack Peterson, December 7, 2017
    • 6 replies
    • 680 views
    • 
    • mogo51
    • December 8, 2017

22. New conman in town (Manila)

    • 1
    • 2

    By Snowy79, April 16, 2017
    • 13 replies
    • 1,649 views
    • 
    • intrepid
    • April 21, 2017

23. Buying off internet

    • 1
    • 2

    By mogo51, January 28, 2017
    • 11 replies
    • 1,570 views
    • 
    • Queenie O.
    • January 28, 2017

24. Globe/TM Load Theft

    • 1
    • 2

    By Jack Peterson, January 3, 2017
    • 16 replies
    • 1,614 views
    • 
    • Bruce
    • January 28, 2017

25. Shocking news!!! Chance to win a prize!

    By Old55, September 21, 2016
    • 7 replies
    • 1,053 views
    • 
    • sonjack2847
    • September 24, 2016

26. Not So Much A Scam As A Happening ( Electric Pilfering!)

    • 1
    • 2

    By Jack Peterson, December 20, 2015
    • 16 replies
    • 2,695 views
    • 
    • robert k
    • January 25, 2016