Scams to be aware of in the Philippines

27 topics in this forum

1. False Advertising on Lazada

   • 1
   • 2

   By Dave Hounddriver, October 26   

   • lazada
   • lazada shipping
   • (and 1 more)

     Tagged with:

     • lazada
     • lazada shipping
     • lazada scam
   • 17 replies
   • 870 views
   • 
   • Jollygoodfellow
   • November 16

3. Buying Land and Property

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   • 2
   • 3

   By Onemore52, August 25
   • 24 replies
   • 1,596 views
   • 
   • Dave Hounddriver
   • September 2

4. Woman in Valenzuela arrested for love potion racket

   By Rooster, August 1
   • 7 replies
   • 354 views
   • 
   • JDDavao
   • August 2

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

   • 1
   • 2

   By Rooster, June 27
   • 19 replies
   • 1,025 views
   • 
   • robert k
   • July 1

6. Bullet scam back?

   By Mike J, June 17
   • 3 replies
   • 408 views
   • 
   • PaulB
   • June 17

7. 8 Israelis, 482 Pinoys nabbed in Pampanga for alleged online stock trading scam

   By Happyhorn52, June 7
   • 6 replies
   • 405 views
   • 
   • Rooster
   • June 8

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

   By Happyhorn52, June 7
   • 4 replies
   • 219 views
   • 
   • Happyhorn52
   • June 7

9. 13 Nigerians using U.S. Military FB Photos arrested in PI

   By Rooster, June 7
   • 3 replies
   • 282 views
   • 
   • Rooster
   • June 7

10. The Biggest scam Beauty Contestant- king & Queen

    By Rich wood, June 6
    • 0 replies
    • 167 views
    • 
    • Rich wood
    • June 6

11. Black Dollar Scam

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

12. Remitly scam

    By Gary D, February 27
    • 4 replies
    • 933 views
    • 
    • earthdome
    • February 27

13. Re: Warning for soft hearted men

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    By Wayne Bernitt, February 8
    • 35 replies
    • 1,631 views
    • 
    • Jollygoodfellow
    • February 15

14. US peace corps or were they?

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    By Jollygoodfellow, November 5, 2017
    • 15 replies
    • 882 views
    • 
    • Mick
    • February 11

15. Thanks

    By Wayne Bernitt, February 9
    • 0 replies
    • 245 views
    • 
    • Wayne Bernitt
    • February 9

16. Warning to soft hearted men.

    By Wayne Bernitt, February 8
    • 4 replies
    • 350 views
    • 
    • stevewool
    • February 8

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

    By Bernard Guzman, January 12
    • 3 replies
    • 362 views
    • 
    • Jollygoodfellow
    • January 12

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

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

19. New conman in town (Manila)

    • 1
    • 2

    By Snowy79, April 16, 2017
    • 13 replies
    • 1,403 views
    • 
    • intrepid
    • April 21, 2017

20. Buying off internet

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    • 2

    By mogo51, January 28, 2017
    • 11 replies
    • 1,305 views
    • 
    • Queenie O.
    • January 28, 2017

21. Globe/TM Load Theft

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    By Jack Peterson, January 3, 2017
    • 16 replies
    • 1,356 views
    • 
    • Bruce
    • January 28, 2017

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

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

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

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    By Jack Peterson, December 20, 2015
    • 16 replies
    • 2,375 views
    • 
    • robert k
    • January 25, 2016

24. The Gas Scam Raises It's Head Again.

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    • 2

    By Jack Peterson, December 4, 2015
    • 10 replies
    • 1,692 views
    • 
    • Jack Peterson
    • December 4, 2015

25. Bullet Scam Angered Philippine Legislators

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    • 22

    By Jollygoodfellow, October 30, 2015   

    • scammers
    • scams
    • 210 replies
    • 13,255 views
    • 
    • Jollygoodfellow
    • December 4, 2015

26. Anyone Heard Of This B O C Request Before

    • 1
    • 2

    By Mike S, November 11, 2015
    • 16 replies
    • 1,859 views
    • 
    • Mike S
    • November 13, 2015