Scams to be aware of in the Philippines

34 topics in this forum

1. Ponzi schemes shut down. 1 2 3 4 6

   By sonjack2847, June 2
   • 55 replies
   • 1,721 views
   • 
   • Mike J
   • Sunday at 05:10 AM

3. The pass a load Scam!

   By Jack Peterson, April 17
   • 2 replies
   • 354 views
   • 
   • Arizona Kid
   • April 17

4. Friend robbed on Boracay and the power of Facebook 1 2

   By Snowy79, March 9
   • 17 replies
   • 1,296 views
   • 
   • JDDavao
   • March 11

5. Gullible! 1 2 3

   By OnMyWay, January 10
   • 21 replies
   • 1,190 views
   • 
   • jimeve
   • March 8

6. Common scams refresher 1 2 3 4

   By Snowy79, March 3
   • 30 replies
   • 993 views
   • 
   • John Chamberlain
   • March 6

7. Black Dollar Scam

   By JDDavao, May 28, 2018
   • 6 replies
   • 845 views
   • 
   • John Chamberlain
   • March 6

8. Being used 1 2 3

   By stevewool, January 20
   • 23 replies
   • 2,262 views
   • 
   • John Chamberlain
   • March 2

9. Strange approach 1 2 3

   By Snowy79, December 16, 2018
   • 22 replies
   • 1,665 views
   • 
   • Arizona Kid
   • December 19, 2018

10. 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
    • 1,615 views
    • 
    • Jollygoodfellow
    • November 16, 2018

11. Buying Land and Property 1 2 3

    By Onemore52, August 25, 2018
    • 24 replies
    • 2,353 views
    • 
    • Dave Hounddriver
    • September 2, 2018

12. Woman in Valenzuela arrested for love potion racket

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

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

    By Rooster, June 27, 2018
    • 19 replies
    • 1,576 views
    • 
    • robert k
    • July 1, 2018

14. Bullet scam back?

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

15. 8 Israelis, 482 Pinoys nabbed in Pampanga for alleged online stock trading scam

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

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

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

17. 13 Nigerians using U.S. Military FB Photos arrested in PI

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

18. The Biggest scam Beauty Contestant- king & Queen

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

19. Remitly scam

    By Gary D, February 27, 2018
    • 4 replies
    • 1,406 views
    • 
    • earthdome
    • February 27, 2018

20. Re: Warning for soft hearted men 1 2 3 4

    By Wayne Bernitt, February 8, 2018
    • 35 replies
    • 2,553 views
    • 
    • Jollygoodfellow
    • February 15, 2018

21. US peace corps or were they? 1 2

    By Jollygoodfellow, November 5, 2017
    • 15 replies
    • 1,356 views
    • 
    • Mick
    • February 11, 2018

22. Thanks

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

23. Warning to soft hearted men.

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

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

    By Bernard Guzman, January 12, 2018
    • 3 replies
    • 1,240 views
    • 
    • Jollygoodfellow
    • January 12, 2018

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

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

26. New conman in town (Manila) 1 2

    By Snowy79, April 16, 2017
    • 13 replies
    • 1,838 views
    • 
    • intrepid
    • April 21, 2017