Scams to be aware of in the Philippines

41 topics in this forum

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

   By Babysrealdad, March 9
   • 13 replies
   • 589 views
   • 
   • Arizona Kid
   • March 11

3. Shopee Seller Scammer 1 2 3 4 7

   By OnMyWay, February 22
   • 68 replies
   • 1,823 views
   • 
   • hk blues
   • March 4

4. Phishing Emails from "Banks" 1 2

   By Mike J, September 30, 2019
   • 12 replies
   • 2,783 views
   • 
   • Arizona Kid
   • October 6, 2019

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

   By sonjack2847, June 2, 2019
   • 104 replies
   • 7,356 views
   • 
   • Arizona Kid
   • October 4, 2019

6. Paypal scam

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

7. Pay pal website hacked 1 2 3

   By bastonjock, July 31, 2019
   • 23 replies
   • 1,162 views
   • 
   • earthdome
   • August 12, 2019

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

   By Dave Hounddriver, July 17, 2019
   • 46 replies
   • 1,766 views
   • 
   • hk blues
   • July 19, 2019

9. Scammed man contact media! 1 2 3 4

   By Viking, June 29, 2019
   • 30 replies
   • 1,650 views
   • 
   • Tommy T.
   • July 15, 2019

10. The pass a load Scam!

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

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

    By Snowy79, March 9, 2019
    • 17 replies
    • 1,683 views
    • 
    • JDDavao
    • March 11, 2019

12. Gullible! 1 2 3

    By OnMyWay, January 10, 2019
    • 21 replies
    • 1,658 views
    • 
    • jimeve
    • March 8, 2019

13. Common scams refresher 1 2 3 4

    By Snowy79, March 3, 2019
    • 30 replies
    • 1,655 views
    • 
    • John Chamberlain
    • March 6, 2019

14. Black Dollar Scam

    By JDDavao, May 28, 2018
    • 6 replies
    • 1,353 views
    • 
    • John Chamberlain
    • March 6, 2019

15. Being used 1 2 3

    By stevewool, January 20, 2019
    • 23 replies
    • 2,816 views
    • 
    • John Chamberlain
    • March 2, 2019

16. Strange approach 1 2 3

    By Snowy79, December 16, 2018
    • 22 replies
    • 2,189 views
    • 
    • Arizona Kid
    • December 19, 2018

17. 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
    • 2,611 views
    • 
    • Jollygoodfellow
    • November 16, 2018

18. Buying Land and Property 1 2 3

    By Onemore52, August 25, 2018
    • 24 replies
    • 2,943 views
    • 
    • Dave Hounddriver
    • September 2, 2018

19. Woman in Valenzuela arrested for love potion racket

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

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

    By Rooster, June 27, 2018
    • 19 replies
    • 2,107 views
    • 
    • robert k
    • July 1, 2018

21. Bullet scam back?

    By Mike J, June 17, 2018
    • 3 replies
    • 1,216 views
    • 
    • PaulB
    • June 17, 2018

22. 8 Israelis, 482 Pinoys nabbed in Pampanga for alleged online stock trading scam

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

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

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

24. 13 Nigerians using U.S. Military FB Photos arrested in PI

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

25. The Biggest scam Beauty Contestant- king & Queen

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

26. Remitly scam

    By Gary D, February 27, 2018
    • 4 replies
    • 2,013 views
    • 
    • earthdome
    • February 27, 2018