Scams to be aware of in the Philippines

60 topics in this forum

1. Bullet Scam Angered Philippine Legislators 1 2 3 4 22

   By Jollygoodfellow, October 30, 2015   

   • scammers
   • scams
   • 210 replies
   • 22.4k views
   • 
   • Jollygoodfellow
   • December 4, 2015

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

   By sonjack2847, June 2, 2019
   • 104 replies
   • 12k views
   • 
   • Arizona Kid
   • October 4, 2019

4. Shopee Seller Scammer 1 2 3 4 7

   By OnMyWay, February 22, 2020
   • 68 replies
   • 5.9k views
   • 
   • hk blues
   • March 4, 2020

5. Filipina Scammers 1 2

   By Berlinboy, May 15, 2020
   • 14 replies
   • 5.5k views
   • 
   • gbmmbg
   • May 16, 2020

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

   By Wayne Bernitt, February 8, 2018
   • 35 replies
   • 5.4k views
   • 
   • Jollygoodfellow
   • February 15, 2018

7. Not So Much A Scam As A Happening ( Electric Pilfering!) 1 2

   By Jack Peterson, December 20, 2015
   • 16 replies
   • 4.6k views
   • 
   • robert k
   • January 25, 2016

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

   By Dave Hounddriver, July 17, 2019
   • 46 replies
   • 4.5k views
   • 
   • hk blues
   • July 19, 2019

9. Being used 1 2 3

   By stevewool, January 20, 2019
   • 23 replies
   • 4.5k views
   • 
   • John Chamberlain
   • March 2, 2019

10. 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
    • 4.3k views
    • 
    • Jollygoodfellow
    • November 16, 2018

11. Buying Land and Property 1 2 3

    By Onemore52, August 25, 2018
    • 24 replies
    • 4.3k views
    • 
    • Dave Hounddriver
    • September 2, 2018

12. Strange approach 1 2 3

    By Snowy79, December 16, 2018
    • 22 replies
    • 3.7k views
    • 
    • Arizona Kid
    • December 19, 2018

13. Phishing Emails from "Banks" 1 2

    By Mike J, September 30, 2019
    • 12 replies
    • 3.6k views
    • 
    • Arizona Kid
    • October 6, 2019

14. Buying off internet 1 2

    By mogo51, January 28, 2017
    • 11 replies
    • 3.6k views
    • 
    • Queenie O.
    • January 28, 2017

15. Scammed man contact media! 1 2 3 4

    By Viking, June 29, 2019
    • 30 replies
    • 3.5k views
    • 
    • Tommy T.
    • July 15, 2019

16. Common scams refresher 1 2 3 4

    By Snowy79, March 3, 2019
    • 30 replies
    • 3.5k views
    • 
    • John Chamberlain
    • March 6, 2019

17. Remitly scam

    By Gary D, February 27, 2018
    • 4 replies
    • 3.2k views
    • 
    • earthdome
    • February 27, 2018

18. Anyone Heard Of This B O C Request Before 1 2

    By Mike S, November 11, 2015
    • 16 replies
    • 3.1k views
    • 
    • Mike S
    • November 13, 2015

19. The Gas Scam Raises It's Head Again. 1 2

    By Jack Peterson, December 4, 2015
    • 10 replies
    • 3.1k views
    • 
    • Jack Peterson
    • December 4, 2015

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

    By Rooster, June 27, 2018
    • 19 replies
    • 3k views
    • 
    • robert k
    • July 1, 2018

21. Gullible! 1 2 3

    By OnMyWay, January 10, 2019
    • 21 replies
    • 3k views
    • 
    • jimeve
    • March 8, 2019

22. Globe/TM Load Theft 1 2

    By Jack Peterson, January 3, 2017
    • 16 replies
    • 2.9k views
    • 
    • Bruce
    • January 28, 2017

23. New conman in town (Manila) 1 2

    By Snowy79, April 16, 2017
    • 13 replies
    • 2.9k views
    • 
    • intrepid
    • April 21, 2017

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

    By Snowy79, March 9, 2019
    • 17 replies
    • 2.9k views
    • 
    • JDDavao II
    • March 11, 2019

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

    By Bernard Guzman, January 12, 2018
    • 3 replies
    • 2.8k views
    • 
    • Jollygoodfellow
    • January 12, 2018

26. Pay pal website hacked 1 2 3

    By bastonjock, July 31, 2019
    • 23 replies
    • 2.7k views
    • 
    • earthdome
    • August 12, 2019