Scams to be aware of in the Philippines

46 topics in this forum

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

   By Mike J, May 26
   • 2 replies
   • 105 views
   • 
   • Mike J
   • May 27

3. Caution

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

4. Another Ponzi scheme

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

5. 7 charged as investors lose P12M in new scam 1 2 3

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

6. Filipina Scammers 1 2

   By Berlinboy, May 15, 2020
   • 14 replies
   • 4.8k views
   • 
   • gbmmbg
   • May 16, 2020

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

   By Babysrealdad, March 9, 2020
   • 13 replies
   • 2k views
   • 
   • Arizona Kid
   • March 11, 2020

8. Shopee Seller Scammer 1 2 3 4 7

   By OnMyWay, February 22, 2020
   • 68 replies
   • 4.8k views
   • 
   • hk blues
   • March 4, 2020

9. Phishing Emails from "Banks" 1 2

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

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

    By sonjack2847, June 2, 2019
    • 104 replies
    • 10.8k views
    • 
    • Arizona Kid
    • October 4, 2019

11. Paypal scam

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

12. Pay pal website hacked 1 2 3

    By bastonjock, July 31, 2019
    • 23 replies
    • 2k views
    • 
    • earthdome
    • August 12, 2019

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

    By Dave Hounddriver, July 17, 2019
    • 46 replies
    • 3.5k views
    • 
    • hk blues
    • July 19, 2019

14. Scammed man contact media! 1 2 3 4

    By Viking, June 29, 2019
    • 30 replies
    • 3k views
    • 
    • Tommy T.
    • July 15, 2019

15. The pass a load Scam!

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

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

    By Snowy79, March 9, 2019
    • 17 replies
    • 2.4k views
    • 
    • JDDavao
    • March 11, 2019

17. Gullible! 1 2 3

    By OnMyWay, January 10, 2019
    • 21 replies
    • 2.6k views
    • 
    • jimeve
    • March 8, 2019

18. Common scams refresher 1 2 3 4

    By Snowy79, March 3, 2019
    • 30 replies
    • 2.9k views
    • 
    • John Chamberlain
    • March 6, 2019

19. Black Dollar Scam

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

20. Being used 1 2 3

    By stevewool, January 20, 2019
    • 23 replies
    • 4.1k views
    • 
    • John Chamberlain
    • March 2, 2019

21. Strange approach 1 2 3

    By Snowy79, December 16, 2018
    • 22 replies
    • 3.1k views
    • 
    • Arizona Kid
    • December 19, 2018

22. 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
    • 3.9k views
    • 
    • Jollygoodfellow
    • November 16, 2018

23. Buying Land and Property 1 2 3

    By Onemore52, August 25, 2018
    • 24 replies
    • 3.8k views
    • 
    • Dave Hounddriver
    • September 2, 2018

24. Woman in Valenzuela arrested for love potion racket

    By Rooster, August 1, 2018
    • 7 replies
    • 1.3k views
    • 
    • JDDavao
    • August 2, 2018

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

    By Rooster, June 27, 2018
    • 19 replies
    • 2.7k views
    • 
    • robert k
    • July 1, 2018

26. Bullet scam back?

    By Mike J, June 17, 2018
    • 3 replies
    • 1.7k views
    • 
    • PaulB
    • June 17, 2018