Scam Alerts and Ripoffs

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Last post by Winston « September 23rd, 2018, 11:01 am
Posted in Announcements
Replies: 68
by Winston » November 18th, 2017, 10:46 pm » in Announcements
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68 Replies

39137 Views

Last post by Winston
September 23rd, 2018, 11:01 am
Caution about naming specific individuals or companies

Last post by Winston « March 20th, 2011, 5:00 pm

by Winston » March 20th, 2011, 5:00 pm

0 Replies

5455 Views

Last post by Winston
March 20th, 2011, 5:00 pm

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Winston scammed $1500 at Moonlite Bunny Ranch Brothel!

Last post by ErnieMagic « December 4th, 2018, 11:46 pm
Replies: 152
by Winston » May 17th, 2014, 10:36 pm
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152 Replies

16838 Views

Last post by ErnieMagic
December 4th, 2018, 11:46 pm
Are charities just scams that pocket most donations without accountability?

Last post by Yohan « October 27th, 2018, 4:39 am
Replies: 6
by Winston » July 11th, 2018, 3:09 pm

6 Replies

877 Views

Last post by Yohan
October 27th, 2018, 4:39 am
Scams, pro-dating and other info

Last post by SteveUKR « August 23rd, 2018, 4:46 pm
Replies: 18
by SteveUKR » May 28th, 2018, 8:53 pm
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18 Replies

2929 Views

Last post by SteveUKR
August 23rd, 2018, 4:46 pm
China Ebay seller bill981101 江中华 is a SCAMMER and CHEAT!

Last post by Winston « July 18th, 2018, 1:31 am
Replies: 7
by Winston » July 1st, 2017, 6:51 am

7 Replies

1657 Views

Last post by Winston
July 18th, 2018, 1:31 am
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, 3:04 pm
Replies: 19
by Winston » May 1st, 2018, 8:03 pm
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19 Replies

2476 Views

Last post by Winston
July 14th, 2018, 3:04 pm
Warning: Chinese/HK Ebay sellers LYING re: location and shipping

Last post by Winston « July 14th, 2018, 1:34 pm
Replies: 32
by Winston » October 8th, 2016, 9:23 pm
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32 Replies

4337 Views

Last post by Winston
July 14th, 2018, 1:34 pm
Mary Jane Ballon - Filipina Scammer/Hustler! Warning!

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

14784 Views

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

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

7 Replies

858 Views

Last post by SteveUKR
May 8th, 2018, 8:32 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, 9:37 pm
Replies: 9
by Horahngee » March 29th, 2018, 4:27 am

9 Replies

1223 Views

Last post by Horahngee
May 4th, 2018, 9:37 pm
iPair: Dating App SCAM from Taiwan. Warning!

Last post by George Chao « April 20th, 2018, 5:57 am
Replies: 4
by Winston » November 14th, 2014, 12:41 pm

4 Replies

7318 Views

Last post by George Chao
April 20th, 2018, 5:57 am
Is DHL Taiwan scamming/extorting me with fees and customs duties I never agreed to?!

Last post by Winston « February 11th, 2018, 9:06 pm
Replies: 3
by Winston » February 11th, 2018, 8:03 pm

3 Replies

1419 Views

Last post by Winston
February 11th, 2018, 9:06 pm
MoneyGram Sucks

Last post by xiongmao « January 29th, 2018, 8:44 am
Replies: 7
by WakingUp » January 27th, 2018, 6:36 pm

7 Replies

1078 Views

Last post by xiongmao
January 29th, 2018, 8:44 am
Do not share with other expats in Thailand, Philippines, etc

Last post by Zambales « December 6th, 2017, 2:14 pm
Replies: 10
by ladislav » January 22nd, 2011, 4:11 am

10 Replies

4304 Views

Last post by Zambales
December 6th, 2017, 2:14 pm
Warning about Manila condos: 90% are empty. Don't buy it.

Last post by Jim_Mendoza « November 28th, 2017, 2:50 am
Replies: 21
by starchild5 » July 8th, 2014, 1:35 pm
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21 Replies

17713 Views

Last post by Jim_Mendoza
November 28th, 2017, 2:50 am
Ebay SCAM seller: 'watercestbon' Item never arrived

Last post by Winston « October 28th, 2017, 10:15 am
Replies: 6
by droid » October 24th, 2017, 6:17 am

6 Replies

1378 Views

Last post by Winston
October 28th, 2017, 10:15 am
TravelGirls.com - Is this for real or a scam?

Last post by xtravel « October 19th, 2017, 3:25 am
Replies: 20
by Winston » January 18th, 2012, 11:31 pm
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20 Replies

47918 Views

Last post by xtravel
October 19th, 2017, 3:25 am
http://www.sunglasses-canada.top/ is a SCAM WEBSITE!

Last post by HouseMD « August 24th, 2017, 4:36 pm
Replies: 3
by Will N. Dowd » April 6th, 2017, 7:19 pm

3 Replies

1266 Views

Last post by HouseMD
August 24th, 2017, 4:36 pm
Filipino tendency to cheat, leech, extract money from others

Last post by Winston « May 5th, 2017, 7:21 am
Replies: 28
by Winston » March 18th, 2017, 10:51 pm
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28 Replies

3713 Views

Last post by Winston
May 5th, 2017, 7:21 am
The chameleons are coming

Last post by Teal Lantern « March 13th, 2017, 4:32 pm

by Teal Lantern » March 13th, 2017, 4:32 pm

0 Replies

661 Views

Last post by Teal Lantern
March 13th, 2017, 4:32 pm
Adult Friend Finder wont pay my commissions or answer emails

Last post by GregAdams « February 7th, 2017, 6:58 pm
Replies: 7
by Winston » January 3rd, 2009, 7:11 am

7 Replies

11808 Views

Last post by GregAdams
February 7th, 2017, 6:58 pm
Are we being ripped off by our property management company?

Last post by Guhji « December 15th, 2016, 3:33 pm
Replies: 28
by Winston » May 31st, 2014, 11:48 am
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28 Replies

6462 Views

Last post by Guhji
December 15th, 2016, 3:33 pm
Filipino boat anchor scam in Palawan, Philippines

Last post by Zambales « October 9th, 2016, 10:47 pm
Replies: 6
by Winston » October 25th, 2011, 2:38 pm

6 Replies

4084 Views

Last post by Zambales
October 9th, 2016, 10:47 pm
Holy Week Scam Warning in San Fernando, Philippines

Last post by Zambales « October 9th, 2016, 9:45 pm
Replies: 1
by Winston » April 4th, 2013, 7:33 pm

1 Replies

2076 Views

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

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

4781 Views

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

Last post by Zambales « October 9th, 2016, 9:12 pm
Replies: 6
by JoeSmith » May 17th, 2013, 5:57 am

6 Replies

2623 Views

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

Last post by Zambales « October 9th, 2016, 8:58 pm
Replies: 7
by Winston » January 27th, 2015, 8:12 am

7 Replies

2079 Views

Last post by Zambales
October 9th, 2016, 8:58 pm
Indian police seek kingpins in tax scam aimed at Americans

Last post by pandabear « October 6th, 2016, 11:46 pm

by pandabear » October 6th, 2016, 11:46 pm

0 Replies

642 Views

Last post by pandabear
October 6th, 2016, 11:46 pm
New Threats in Ransomware

Last post by pandabear « August 19th, 2016, 8:02 pm

by pandabear » August 19th, 2016, 8:02 pm

0 Replies

1007 Views

Last post by pandabear
August 19th, 2016, 8:02 pm
Wenna Louise Villafania - Pangasinan Scammer Warning!

Last post by MarcosZeitola « July 13th, 2016, 4:54 am
Replies: 12
by mo21nk » March 25th, 2015, 2:36 am

12 Replies

3111 Views

Last post by MarcosZeitola
July 13th, 2016, 4:54 am
WARNING Gramercy Condo in Philippines...DON'T RENT IT NOW

Last post by papajoe « May 13th, 2016, 3:36 pm
Replies: 6
by starchild5 » July 15th, 2014, 11:37 am

6 Replies

6844 Views

Last post by papajoe
May 13th, 2016, 3:36 pm
Cebu Pacific Scam: Uncollectible Refund as "Travel Fund"

Last post by tiu_alan « March 26th, 2016, 8:09 am
Replies: 3
by Winston » February 6th, 2016, 11:16 am

3 Replies

1766 Views

Last post by tiu_alan
March 26th, 2016, 8:09 am
freelancer.com series of scams report/ beware of atsllp user

Last post by minimommy « February 12th, 2016, 4:30 am

by minimommy » February 12th, 2016, 4:30 am

0 Replies

1084 Views

Last post by minimommy
February 12th, 2016, 4:30 am
AARP: New Breed of Con Artists

Last post by Cornfed « February 11th, 2016, 12:22 am
Replies: 1
by pandabear » February 11th, 2016, 12:11 am

1 Replies

1080 Views

Last post by Cornfed
February 11th, 2016, 12:22 am
Margarita Station Sucks - Gloomy, Shoddy Food, Overpriced

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

8 Replies

8663 Views

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

Last post by MrMan « November 16th, 2015, 8:20 pm
Replies: 6
by Taco » October 14th, 2015, 8:05 am

6 Replies

2313 Views

Last post by MrMan
November 16th, 2015, 8:20 pm
Yelp Extortion

Last post by tom « October 19th, 2015, 2:35 am

by tom » October 19th, 2015, 2:35 am

0 Replies

1014 Views

Last post by tom
October 19th, 2015, 2:35 am
Video: Anti-depressants are a scam!

Last post by dancilley « September 28th, 2015, 12:08 am
Replies: 4
by dancilley » September 25th, 2015, 6:48 pm

4 Replies

1378 Views

Last post by dancilley
September 28th, 2015, 12:08 am
Ko-Kard.com Warning: Takes 4-6 weeks to transfer funds!

Last post by Winston « September 25th, 2015, 11:36 am
Replies: 19
by Winston » April 25th, 2015, 10:54 pm
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19 Replies

3979 Views

Last post by Winston
September 25th, 2015, 11:36 am
Ctrip/Sea Star Club Scam! Made me pay for THEIR mistake!

Last post by Yohan « September 24th, 2015, 5:46 pm
Replies: 3
by Winston » September 18th, 2015, 8:50 am

3 Replies

1537 Views

Last post by Yohan
September 24th, 2015, 5:46 pm
Chinese girl tries to scam Winston for $10,000!

Last post by Adama « July 10th, 2015, 12:54 am
Replies: 46
by Winston » December 6th, 2014, 7:00 pm
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46 Replies

48835 Views

Last post by Adama
July 10th, 2015, 12:54 am
Generic prescription drugs

Last post by RickyRetardo « July 9th, 2015, 11:55 pm

by RickyRetardo » July 9th, 2015, 11:55 pm

0 Replies

975 Views

Last post by RickyRetardo
July 9th, 2015, 11:55 pm
Thai Girl Scam

Last post by Yohan « May 17th, 2015, 3:22 pm
Replies: 3
by Jester » May 16th, 2015, 3:28 am

3 Replies

1824 Views

Last post by Yohan
May 17th, 2015, 3:22 pm
#1 Sign that a Filipina is a scammer or freelance ho is.....

Last post by QatarDan « May 11th, 2015, 4:29 pm
Replies: 2
by newlifeinphilippines » August 9th, 2014, 8:01 am

2 Replies

1910 Views

Last post by QatarDan
May 11th, 2015, 4:29 pm
Anyone ever been involved with MLM or Network Marketing?

Last post by Winston « April 22nd, 2015, 6:33 pm
Replies: 18
by Winston » September 6th, 2007, 3:55 pm
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18 Replies

11893 Views

Last post by Winston
April 22nd, 2015, 6:33 pm
Vector Marketing - A scam for your soul

Last post by Winston « April 22nd, 2015, 6:28 pm
Replies: 17
by MattHanson1990 » April 13th, 2015, 8:29 am
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17 Replies

4309 Views

Last post by Winston
April 22nd, 2015, 6:28 pm
amaturematch.com is a ripoff

Last post by Archangel_hawksnest « December 4th, 2014, 1:06 am

by Archangel_hawksnest » December 4th, 2014, 1:06 am

0 Replies

973 Views

Last post by Archangel_hawksnest
December 4th, 2014, 1:06 am
Why are restaurants in the Philippines such a ripoff?!

Last post by canadabox « November 20th, 2014, 8:35 am
Replies: 35
by Winston » May 24th, 2011, 7:12 pm
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35 Replies

14937 Views

Last post by canadabox
November 20th, 2014, 8:35 am
The first and last Filipinas that scammed me

Last post by publicduende « October 18th, 2014, 5:51 pm
Replies: 8
by Will N. Dowd » October 16th, 2014, 12:50 pm

8 Replies

2164 Views

Last post by publicduende
October 18th, 2014, 5:51 pm
Can a pill really enlarge your penis? Is this a scam?

Last post by MrMan « October 17th, 2014, 2:21 am
Replies: 12
by Winston » May 5th, 2013, 10:24 pm

12 Replies

6861 Views

Last post by MrMan
October 17th, 2014, 2:21 am
David Liu (Repatriate): Nasty Bully, Liar, Abusive! Warning!

Last post by Winston « October 11th, 2014, 7:59 pm
Replies: 16
by Winston » July 22nd, 2012, 11:25 am
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16 Replies

6055 Views

Last post by Winston
October 11th, 2014, 7:59 pm

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