Scams to be aware of in the Philippines

39 topics in this forum

1. Phishing Emails from "Banks" 1 2

   By Mike J, September 30
   • 12 replies
   • 405 views
   • 
   • Arizona Kid
   • October 6

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

   By sonjack2847, June 2
   • 104 replies
   • 5,932 views
   • 
   • Arizona Kid
   • October 4

4. Paypal scam

   By sonjack2847, August 19
   • 0 replies
   • 220 views
   • 
   • sonjack2847
   • August 19

5. Pay pal website hacked 1 2 3

   By bastonjock, July 31
   • 23 replies
   • 809 views
   • 
   • earthdome
   • August 12

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

   By Dave Hounddriver, July 17
   • 46 replies
   • 1,236 views
   • 
   • hk blues
   • July 19

7. Scammed man contact media! 1 2 3 4

   By Viking, June 29
   • 30 replies
   • 1,265 views
   • 
   • Tommy T.
   • July 15

8. The pass a load Scam!

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

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

   By Snowy79, March 9
   • 17 replies
   • 1,498 views
   • 
   • JDDavao
   • March 11

10. Gullible! 1 2 3

    By OnMyWay, January 10
    • 21 replies
    • 1,413 views
    • 
    • jimeve
    • March 8

11. Common scams refresher 1 2 3 4

    By Snowy79, March 3
    • 30 replies
    • 1,295 views
    • 
    • John Chamberlain
    • March 6

12. Black Dollar Scam

    By JDDavao, May 28, 2018
    • 6 replies
    • 942 views
    • 
    • John Chamberlain
    • March 6

13. Being used 1 2 3

    By stevewool, January 20
    • 23 replies
    • 2,504 views
    • 
    • John Chamberlain
    • March 2

14. Strange approach 1 2 3

    By Snowy79, December 16, 2018
    • 22 replies
    • 1,911 views
    • 
    • Arizona Kid
    • December 19, 2018

15. 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
    • 1,793 views
    • 
    • Jollygoodfellow
    • November 16, 2018

16. Buying Land and Property 1 2 3

    By Onemore52, August 25, 2018
    • 24 replies
    • 2,578 views
    • 
    • Dave Hounddriver
    • September 2, 2018

17. Woman in Valenzuela arrested for love potion racket

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

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

    By Rooster, June 27, 2018
    • 19 replies
    • 1,760 views
    • 
    • robert k
    • July 1, 2018

19. Bullet scam back?

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

20. 8 Israelis, 482 Pinoys nabbed in Pampanga for alleged online stock trading scam

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

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

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

22. 13 Nigerians using U.S. Military FB Photos arrested in PI

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

23. The Biggest scam Beauty Contestant- king & Queen

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

24. Remitly scam

    By Gary D, February 27, 2018
    • 4 replies
    • 1,547 views
    • 
    • earthdome
    • February 27, 2018

25. Re: Warning for soft hearted men 1 2 3 4

    By Wayne Bernitt, February 8, 2018
    • 35 replies
    • 2,857 views
    • 
    • Jollygoodfellow
    • February 15, 2018

26. US peace corps or were they? 1 2

    By Jollygoodfellow, November 5, 2017
    • 15 replies
    • 1,526 views
    • 
    • Mick
    • February 11, 2018