Scams to be aware of in the Philippines

25 topics in this forum

1. Woman in Valenzuela arrested for love potion racket

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

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

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

4. Bullet scam back?

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

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

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

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

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

7. 13 Nigerians using U.S. Military FB Photos arrested in PI

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

8. The Biggest scam Beauty Contestant- king & Queen

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

9. Black Dollar Scam

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

10. Remitly scam

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

11. Re: Warning for soft hearted men

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    By Wayne Bernitt, February 8
    • 35 replies
    • 1,201 views
    • 
    • Jollygoodfellow
    • February 15

12. US peace corps or were they?

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

13. Thanks

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

14. Warning to soft hearted men.

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

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

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

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

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

17. New conman in town (Manila)

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    • 2

    By Snowy79, April 16, 2017
    • 13 replies
    • 1,127 views
    • 
    • intrepid
    • April 21, 2017

18. Buying off internet

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    • 2

    By mogo51, January 28, 2017
    • 11 replies
    • 1,079 views
    • 
    • Queenie O.
    • January 28, 2017

19. Globe/TM Load Theft

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    • 2

    By Jack Peterson, January 3, 2017
    • 16 replies
    • 1,126 views
    • 
    • Bruce
    • January 28, 2017

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

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

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

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    By Jack Peterson, December 20, 2015
    • 16 replies
    • 2,110 views
    • 
    • robert k
    • January 25, 2016

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

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    • 2

    By Jack Peterson, December 4, 2015
    • 10 replies
    • 1,455 views
    • 
    • Jack Peterson
    • December 4, 2015

23. Bullet Scam Angered Philippine Legislators

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    • 22

    By Jollygoodfellow, October 30, 2015   

    • scammers
    • scams
    • 210 replies
    • 12,078 views
    • 
    • Jollygoodfellow
    • December 4, 2015

24. Anyone Heard Of This B O C Request Before

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    By Mike S, November 11, 2015
    • 16 replies
    • 1,595 views
    • 
    • Mike S
    • November 13, 2015

25. Buyer Beware In Manila

    By Dave Hounddriver, November 1, 2015
    • 7 replies
    • 1,200 views
    • 
    • Thomas
    • November 2, 2015

26. Was I Scammed At Naia?

    By sonjack2847, October 31, 2015
    • 5 replies
    • 1,231 views
    • 
    • Huggybearman
    • November 1, 2015