Scam Alerts and Ripoffs

Join John Adams, world renowned Intl Matchmaker, Monday nights 8:30 EST for Live Webcasts!
And check out Five Reasons why you should attend a FREE AFA Seminar!

View Active Topics View Your Posts Latest 100 Topics Mobile Theme Dark Theme

Moderators: jamesbond, fschmidt

New Topic

124 topics

Announcements

Replies

Views

Last post

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

7400 Views

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

Topics

Replies

Views

Last post

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

709 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
1

2

3
33 Replies

8131 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

933 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

2651 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
1

2
19 Replies

6870 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
1

…

7

8

9

10

11
153 Replies

31910 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

2821 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

3184 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
1

2
19 Replies

5431 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
1

2

3

4
48 Replies

20079 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

2165 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

2929 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

9217 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

2958 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

2366 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

5972 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
1

2
21 Replies

20537 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

2863 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
1

2
20 Replies

50926 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

2376 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
1

2
28 Replies

6270 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

1619 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

13455 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
1

2
28 Replies

9037 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

5529 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

3191 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
1

2
19 Replies

6884 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

3834 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

3501 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

1540 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

1899 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

4662 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

8026 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

3095 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

2039 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

2059 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

10250 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

3736 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

1907 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

2528 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
1

2
19 Replies

6147 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

2781 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
1

2

3

4
46 Replies

67858 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

1875 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

4563 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

3054 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
1

2
18 Replies

14170 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
1

2
17 Replies

6446 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

1930 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
1

2

3
35 Replies

18011 Views

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

New Topic

124 topics

Return to Board Index

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum