Scams to be aware of in the Philippines

51 topics in this forum

1. New Scam Regarding Vaccinations

   By Tommy T., January 19
   • 6 replies
   • 188 views
   • 
   • gbmmbg
   • January 19

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

   By Mike J, December 19, 2022
   • 0 replies
   • 100 views
   • 
   • Mike J
   • December 19, 2022

4. G Cash Licensed Rip Off 1 2 3

   By RBM, December 6, 2022
   • 24 replies
   • 622 views
   • 
   • RBM
   • December 14, 2022

5. PLDT, Smart warn vs 'social engineering'

   By Mike J, August 14, 2022
   • 5 replies
   • 243 views
   • 
   • Snowy79
   • August 15, 2022

6. Der Back! Da Bullets, Dat Is!

   By OnMyWay, August 7, 2022
   • 4 replies
   • 291 views
   • 
   • JJReyes
   • August 9, 2022

7. NBI raids networking company, seizes P1.5-M goods, equipment

   By Mike J, May 26, 2022
   • 2 replies
   • 201 views
   • 
   • Mike J
   • May 27, 2022

8. Caution

   By Frank from Boston, November 11, 2021
   • 1 reply
   • 310 views
   • 
   • Jollygoodfellow
   • November 11, 2021

9. Another Ponzi scheme

   By Mike J, October 13, 2021
   • 7 replies
   • 379 views
   • 
   • scott h
   • October 15, 2021

10. 7 charged as investors lose P12M in new scam 1 2 3

    By Mike J, September 14, 2021
    • 20 replies
    • 884 views
    • 
    • Snowy79
    • September 23, 2021

11. Filipina Scammers 1 2

    By Berlinboy, May 15, 2020
    • 14 replies
    • 5k views
    • 
    • gbmmbg
    • May 16, 2020

12. Has anyone ever brought a pet parrot? 1 2

    By Babysrealdad, March 9, 2020
    • 13 replies
    • 2.1k views
    • 
    • Arizona Kid
    • March 11, 2020

13. Shopee Seller Scammer 1 2 3 4 7

    By OnMyWay, February 22, 2020
    • 68 replies
    • 5.2k views
    • 
    • hk blues
    • March 4, 2020

14. Phishing Emails from "Banks" 1 2

    By Mike J, September 30, 2019
    • 12 replies
    • 3.4k views
    • 
    • Arizona Kid
    • October 6, 2019

15. Ponzi schemes shut down. 1 2 3 4 11

    By sonjack2847, June 2, 2019
    • 104 replies
    • 11.3k views
    • 
    • Arizona Kid
    • October 4, 2019

16. Paypal scam

    By sonjack2847, August 19, 2019
    • 0 replies
    • 673 views
    • 
    • sonjack2847
    • August 19, 2019

17. Pay pal website hacked 1 2 3

    By bastonjock, July 31, 2019
    • 23 replies
    • 2.2k views
    • 
    • earthdome
    • August 12, 2019

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

    By Dave Hounddriver, July 17, 2019
    • 46 replies
    • 3.7k views
    • 
    • hk blues
    • July 19, 2019

19. Scammed man contact media! 1 2 3 4

    By Viking, June 29, 2019
    • 30 replies
    • 3.2k views
    • 
    • Tommy T.
    • July 15, 2019

20. The pass a load Scam!

    By Jack Peterson, April 17, 2019
    • 2 replies
    • 835 views
    • 
    • Arizona Kid
    • April 17, 2019

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

    By Snowy79, March 9, 2019
    • 17 replies
    • 2.6k views
    • 
    • JDDavao
    • March 11, 2019

22. Gullible! 1 2 3

    By OnMyWay, January 10, 2019
    • 21 replies
    • 2.8k views
    • 
    • jimeve
    • March 8, 2019

23. Common scams refresher 1 2 3 4

    By Snowy79, March 3, 2019
    • 30 replies
    • 3.1k views
    • 
    • John Chamberlain
    • March 6, 2019

24. Black Dollar Scam

    By JDDavao, May 28, 2018
    • 6 replies
    • 1.8k views
    • 
    • John Chamberlain
    • March 6, 2019

25. Being used 1 2 3

    By stevewool, January 20, 2019
    • 23 replies
    • 4.2k views
    • 
    • John Chamberlain
    • March 2, 2019

26. Strange approach 1 2 3

    By Snowy79, December 16, 2018
    • 22 replies
    • 3.2k views
    • 
    • Arizona Kid
    • December 19, 2018