Scam Alerts and Ripoffs

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Caution about naming specific individuals or companies

Last post by Winston « March 20th, 2011, 9:00 am

by Winston » March 20th, 2011, 9:00 am

0 Replies

7413 Views

Last post by Winston
March 20th, 2011, 9:00 am

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Does Ebay allow false advertising? There seems no way to report false advertising by Ebay sellers!

Last post by Winston « March 3rd, 2020, 1:36 am
Replies: 4
by Winston » February 19th, 2020, 9:25 pm

4 Replies

759 Views

Last post by Winston
March 3rd, 2020, 1:36 am
Warning: China/HK Ebay sellers LYING re: location and shipping

Last post by Winston « February 19th, 2020, 9:30 pm
Replies: 33
by Winston » October 8th, 2016, 1:23 pm
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33 Replies

8194 Views

Last post by Winston
February 19th, 2020, 9:30 pm
Restaurant scams

Last post by Jonnyblond « November 2nd, 2019, 4:23 am
Replies: 1
by SteveUKR » November 2nd, 2019, 3:19 am

1 Replies

943 Views

Last post by Jonnyblond
November 2nd, 2019, 4:23 am
Complaint about Tourist Visa Interview at US Embassy in Manila - Unfair, Unreasonable, Ripoff, Scam!

Last post by CannedHam « October 14th, 2019, 8:29 pm
Replies: 7
by Winston » July 12th, 2019, 2:58 pm

7 Replies

2661 Views

Last post by CannedHam
October 14th, 2019, 8:29 pm
Scams, pro-dating and other info

Last post by Scammed by Davis « July 4th, 2019, 1:59 pm
Replies: 19
by SteveUKR » May 28th, 2018, 12:53 pm
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19 Replies

6893 Views

Last post by Scammed by Davis
July 4th, 2019, 1:59 pm
Winston scammed $1500 at Moonlite Bunny Ranch Brothel!

Last post by tom « May 16th, 2019, 9:42 pm
Replies: 153
by Winston » May 17th, 2014, 2:36 pm
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153 Replies

31947 Views

Last post by tom
May 16th, 2019, 9:42 pm
Are charities just scams that pocket most donations without accountability?

Last post by Yohan « October 26th, 2018, 8:39 pm
Replies: 6
by Winston » July 11th, 2018, 7:09 am

6 Replies

2831 Views

Last post by Yohan
October 26th, 2018, 8:39 pm
China Ebay seller bill981101 江中华 is a SCAMMER and CHEAT!

Last post by Winston « July 17th, 2018, 5:31 pm
Replies: 7
by Winston » June 30th, 2017, 10:51 pm

7 Replies

3197 Views

Last post by Winston
July 17th, 2018, 5:31 pm
Why does DHL Global ship your package to Germany first for processing? Why the unnecessary step and delay?

Last post by Winston « July 14th, 2018, 7:04 am
Replies: 19
by Winston » May 1st, 2018, 12:03 pm
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19 Replies

5441 Views

Last post by Winston
July 14th, 2018, 7:04 am
Mary Jane Ballon - Filipina Scammer/Hustler! Warning!

Last post by SteveUKR « July 5th, 2018, 9:51 am
Replies: 48
by Winston » July 20th, 2012, 1:46 am
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48 Replies

20098 Views

Last post by SteveUKR
July 5th, 2018, 9:51 am
Taxi scammers

Last post by SteveUKR « May 8th, 2018, 12:32 pm
Replies: 7
by SteveUKR » May 7th, 2018, 11:31 am

7 Replies

2168 Views

Last post by SteveUKR
May 8th, 2018, 12:32 pm
Why is DHL Express charging me extra on top of my shipping fee? I feel ripped off! WTF?!!

Last post by Horahngee « May 4th, 2018, 1:37 pm
Replies: 9
by Horahngee » March 28th, 2018, 8:27 pm

9 Replies

2936 Views

Last post by Horahngee
May 4th, 2018, 1:37 pm
iPair: Dating App SCAM from Taiwan. Warning!

Last post by George Chao « April 19th, 2018, 9:57 pm
Replies: 4
by Winston » November 14th, 2014, 3:41 am

4 Replies

9227 Views

Last post by George Chao
April 19th, 2018, 9:57 pm
Is DHL Taiwan scamming/extorting me with fees and customs duties I never agreed to?!

Last post by Winston « February 11th, 2018, 12:06 pm
Replies: 3
by Winston » February 11th, 2018, 11:03 am

3 Replies

2968 Views

Last post by Winston
February 11th, 2018, 12:06 pm
MoneyGram Sucks

Last post by xiongmao « January 28th, 2018, 11:44 pm
Replies: 7
by WakingUp » January 27th, 2018, 9:36 am

7 Replies

2369 Views

Last post by xiongmao
January 28th, 2018, 11:44 pm
Do not share with other expats in Thailand, Philippines, etc

Last post by Zambales « December 6th, 2017, 5:14 am
Replies: 10
by ladislav » January 21st, 2011, 7:11 pm

10 Replies

5980 Views

Last post by Zambales
December 6th, 2017, 5:14 am
Warning about Manila condos: 90% are empty. Don't buy it.

Last post by Jim_Mendoza « November 27th, 2017, 5:50 pm
Replies: 21
by starchild5 » July 8th, 2014, 5:35 am
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21 Replies

20553 Views

Last post by Jim_Mendoza
November 27th, 2017, 5:50 pm
Ebay SCAM seller 'watercestbon' - Item never arrived

Last post by Winston « October 28th, 2017, 2:15 am
Replies: 6
by droid » October 23rd, 2017, 10:17 pm

6 Replies

2868 Views

Last post by Winston
October 28th, 2017, 2:15 am
TravelGirls.com - Is this for real or a scam?

Last post by xtravel « October 18th, 2017, 7:25 pm
Replies: 20
by Winston » January 18th, 2012, 2:31 pm
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20 Replies

50944 Views

Last post by xtravel
October 18th, 2017, 7:25 pm
http://www.sunglasses-canada.top/ is a SCAM WEBSITE!

Last post by HouseMD « August 24th, 2017, 8:36 am
Replies: 3
by Will N. Dowd » April 6th, 2017, 11:19 am

3 Replies

2378 Views

Last post by HouseMD
August 24th, 2017, 8:36 am
Filipino tendency to cheat, leech, extract money from others

Last post by Winston « May 4th, 2017, 11:21 pm
Replies: 28
by Winston » March 18th, 2017, 2:51 pm
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28 Replies

6275 Views

Last post by Winston
May 4th, 2017, 11:21 pm
The chameleons are coming

Last post by Teal Lantern « March 13th, 2017, 8:32 am

by Teal Lantern » March 13th, 2017, 8:32 am

0 Replies

1622 Views

Last post by Teal Lantern
March 13th, 2017, 8:32 am
Adult Friend Finder wont pay my commissions or answer emails

Last post by GregAdams « February 7th, 2017, 9:58 am
Replies: 7
by Winston » January 2nd, 2009, 10:11 pm

7 Replies

13457 Views

Last post by GregAdams
February 7th, 2017, 9:58 am
Are we being ripped off by our property management company?

Last post by Guhji « December 15th, 2016, 6:33 am
Replies: 28
by Winston » May 31st, 2014, 3:48 am
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28 Replies

9046 Views

Last post by Guhji
December 15th, 2016, 6:33 am
Filipino boat anchor scam in Palawan, Philippines

Last post by Zambales « October 9th, 2016, 2:47 pm
Replies: 6
by Winston » October 25th, 2011, 6:38 am

6 Replies

5532 Views

Last post by Zambales
October 9th, 2016, 2:47 pm
Holy Week Scam Warning in San Fernando, Philippines

Last post by Zambales « October 9th, 2016, 1:45 pm
Replies: 1
by Winston » April 4th, 2013, 11:33 am

1 Replies

3195 Views

Last post by Zambales
October 9th, 2016, 1:45 pm
Pic of the "scammer" milf girl last trip

Last post by Zambales « October 9th, 2016, 1:22 pm
Replies: 19
by newlifeinphilippines » September 29th, 2014, 1:25 pm
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19 Replies

6888 Views

Last post by Zambales
October 9th, 2016, 1:22 pm
Avoiding Scammers

Last post by Zambales « October 9th, 2016, 1:12 pm
Replies: 6
by JoeSmith » May 16th, 2013, 9:57 pm

6 Replies

3839 Views

Last post by Zambales
October 9th, 2016, 1:12 pm
Sheavens Resort: Stingy Owner, Ripoff Prices, Terrible Food!

Last post by Zambales « October 9th, 2016, 12:58 pm
Replies: 7
by Winston » January 26th, 2015, 11:12 pm

7 Replies

3503 Views

Last post by Zambales
October 9th, 2016, 12:58 pm
Indian police seek kingpins in tax scam aimed at Americans

Last post by pandabear « October 6th, 2016, 3:46 pm

by pandabear » October 6th, 2016, 3:46 pm

0 Replies

1543 Views

Last post by pandabear
October 6th, 2016, 3:46 pm
New Threats in Ransomware

Last post by pandabear « August 19th, 2016, 12:02 pm

by pandabear » August 19th, 2016, 12:02 pm

0 Replies

1905 Views

Last post by pandabear
August 19th, 2016, 12:02 pm
Wenna Louise Villafania - Pangasinan Scammer Warning!

Last post by MarcosZeitola « July 12th, 2016, 8:54 pm
Replies: 12
by mo21nk » March 24th, 2015, 6:36 pm

12 Replies

4665 Views

Last post by MarcosZeitola
July 12th, 2016, 8:54 pm
WARNING Gramercy Condo in Philippines...DON'T RENT IT NOW

Last post by papajoe « May 13th, 2016, 7:36 am
Replies: 6
by starchild5 » July 15th, 2014, 3:37 am

6 Replies

8029 Views

Last post by papajoe
May 13th, 2016, 7:36 am
Cebu Pacific Scam: Uncollectible Refund as "Travel Fund"

Last post by tiu_alan « March 26th, 2016, 12:09 am
Replies: 3
by Winston » February 6th, 2016, 2:16 am

3 Replies

3102 Views

Last post by tiu_alan
March 26th, 2016, 12:09 am
freelancer.com series of scams report/ beware of atsllp user

Last post by minimommy « February 11th, 2016, 7:30 pm

by minimommy » February 11th, 2016, 7:30 pm

0 Replies

2045 Views

Last post by minimommy
February 11th, 2016, 7:30 pm
AARP: New Breed of Con Artists

Last post by Cornfed « February 10th, 2016, 3:22 pm
Replies: 1
by pandabear » February 10th, 2016, 3:11 pm

1 Replies

2062 Views

Last post by Cornfed
February 10th, 2016, 3:22 pm
Margarita Station Sucks - Gloomy, Shoddy Food, Overpriced

Last post by willywonker « December 14th, 2015, 3:12 am
Replies: 8
by Winston » August 11th, 2011, 4:31 pm

8 Replies

10254 Views

Last post by willywonker
December 14th, 2015, 3:12 am
The College Conspiracy

Last post by MrMan « November 16th, 2015, 11:20 am
Replies: 6
by Taco » October 14th, 2015, 12:05 am

6 Replies

3742 Views

Last post by MrMan
November 16th, 2015, 11:20 am
Yelp Extortion

Last post by tom « October 18th, 2015, 6:35 pm

by tom » October 18th, 2015, 6:35 pm

0 Replies

1910 Views

Last post by tom
October 18th, 2015, 6:35 pm
Video: Anti-depressants are a scam!

Last post by dancilley « September 27th, 2015, 4:08 pm
Replies: 4
by dancilley » September 25th, 2015, 10:48 am

4 Replies

2530 Views

Last post by dancilley
September 27th, 2015, 4:08 pm
Ko-Kard.com Warning: Takes 4-6 weeks to transfer funds!

Last post by Winston « September 25th, 2015, 3:36 am
Replies: 19
by Winston » April 25th, 2015, 2:54 pm
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19 Replies

6152 Views

Last post by Winston
September 25th, 2015, 3:36 am
Ctrip/Sea Star Club Scam! Made me pay for THEIR mistake!

Last post by Yohan « September 24th, 2015, 9:46 am
Replies: 3
by Winston » September 18th, 2015, 12:50 am

3 Replies

2786 Views

Last post by Yohan
September 24th, 2015, 9:46 am
Chinese girl tries to scam Winston for $10,000!

Last post by Adama « July 9th, 2015, 4:54 pm
Replies: 46
by Winston » December 6th, 2014, 10:00 am
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46 Replies

68198 Views

Last post by Adama
July 9th, 2015, 4:54 pm
Generic prescription drugs

Last post by RickyRetardo « July 9th, 2015, 3:55 pm

by RickyRetardo » July 9th, 2015, 3:55 pm

0 Replies

1879 Views

Last post by RickyRetardo
July 9th, 2015, 3:55 pm
Thai Girl Scam

Last post by Yohan « May 17th, 2015, 7:22 am
Replies: 3
by Jester » May 15th, 2015, 7:28 pm

3 Replies

4631 Views

Last post by Yohan
May 17th, 2015, 7:22 am
#1 Sign that a Filipina is a scammer or freelance ho is.....

Last post by QatarDan « May 11th, 2015, 8:29 am
Replies: 2
by newlifeinphilippines » August 9th, 2014, 12:01 am

2 Replies

3058 Views

Last post by QatarDan
May 11th, 2015, 8:29 am
Anyone ever been involved with MLM or Network Marketing?

Last post by Winston « April 22nd, 2015, 10:33 am
Replies: 18
by Winston » September 6th, 2007, 7:55 am
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18 Replies

14173 Views

Last post by Winston
April 22nd, 2015, 10:33 am
Vector Marketing - A scam for your soul

Last post by Winston « April 22nd, 2015, 10:28 am
Replies: 17
by MattHanson1990 » April 13th, 2015, 12:29 am
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17 Replies

6456 Views

Last post by Winston
April 22nd, 2015, 10:28 am
amaturematch.com is a ripoff

Last post by Archangel_hawksnest « December 3rd, 2014, 4:06 pm

by Archangel_hawksnest » December 3rd, 2014, 4:06 pm

0 Replies

1934 Views

Last post by Archangel_hawksnest
December 3rd, 2014, 4:06 pm
Why are restaurants in the Philippines such a ripoff?!

Last post by canadabox « November 19th, 2014, 11:35 pm
Replies: 35
by Winston » May 24th, 2011, 11:12 am
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35 Replies

18026 Views

Last post by canadabox
November 19th, 2014, 11:35 pm

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