Other scams
Approved community reports in this category, newest first. Listings show identifiers, not individuals.
Community reports (11)
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| Identifier | Description | Filed |
|---|---|---|
| charisma joseph sindalan | 🚨 SCAMMER ALERT! MAG-INGAT PO ANG LAHAT! 🚨 Nakakalungkot isipin na sa panahon ngayon, may mga taong sasamantalahin pa rin ang kabutihan at tiwala ng kapwa. BAKIT? BAKIT KAMI NA-SCAM? Nagtiwala kami dahil naniwala kaming may mga taong may mabuting puso pa rin at handang tumulong. Tungkol ito sa wallet na nawawala noong nakaraang Monday, na ipinost ko rito. May nag-comment sa post ko na si CHARISMA JOSEPH SINDALAN, na nagsabing ang pinsan niya raw ang nakapulot ng nawawalang wallet. Dahil naniwala kami sa sinabi niya at umaasang maibabalik ang wallet at mga ID na laman nito, nagpadala kami ng ₱1,000 dahil ang sabi ay uuwi pa raw sila sa Bay mula Quezon. Pero pagkatapos naming magpadala ng pera, hindi na namin siya makontak. Wala nang maayos na sagot at hindi na kami makakuha ng anumang update. Doon namin pinaghinalaang na-scam kami. Ang masakit dito, hindi lang pera ang nawala sa amin. Mas masakit na sinamantala ang aming tiwala at pag-asang maibalik ang wallet at mga ID na mahalaga sa amin. Nagtiwala kami dahil gusto lang naming maibalik ang mga nawawalang gamit. Hindi namin akalaing may taong gagamit ng ganitong sitwasyon para manloko. PAALALA PO SA LAHAT: MAG-INGAT SA MGA NAG-AALOK NG TULONG PERO HUMIHINGI NG PERA. Huwag basta-basta magpadala ng pera hangga’t hindi napapatunayan ang pagkakakilanlan at totoong intensyon ng kausap. Ipo-post ko ito para maging babala sa iba at sana ay wala nang ibang mabiktima. Kung may nakakakilala sa taong ito o may kaparehong karanasan, maaari po kayong mag-message sa akin at magbahagi ng impormasyon o ebidensiya. | 2026-10-18 |
| jay lucix | ingat po‚ scammer. na-scam ako worth ₱1‚065 pesos. nakakainis‚ nakakaiyak. legit naman nung una‚ nasilaw lang. back to zero nanaman. Jay Lucix/Kenneth Frendo 09305863263 Jon Ve**n T. 0950 148 7447 L.T | 2026-10-16 |
| jessy jessy | Hii please don’t but from Jessy. They’re a scammer, will make you feel bad saying they’ve beeen scammed. Hi so I got scammed by this person Jessy Jessy. They scammed out of 300$ I’ve sent them 150$ to their PayPal promised I would be able to make sure the account is good, as well as secure the account. But when I tried to they said no, saying that I will need to send them 50 which I did. Then they ghosted me saying they’re recovering the account I waited about 3-4 days. Today marks the day I spent 100$ on gift cards to be later blocked. Therefore I been scammed about 350$ from this person | 2026-10-16 |
| ikandi agency | ‼️‼️‼️SCAMMER ALRRT‼️‼️‼️‼️ I’m writing this to share what my boyfriend experienced while working for Ikandi Agency, because what they did doesn’t feel right at all. He worked for them for only a few days, along with several other newly hired workers. After just a short time, all the new hires were suddenly fired without a clear reason. Before they were removed, the agency told them they would still get paid for the days they already worked. My boyfriend did his job properly and followed everything they asked him to do, so he trusted that the payment would come. Unfortunately, that never happened. It has now been over three weeks, and my boyfriend still hasn’t received his salary. He kept messaging the agency and the person named Pau E, who was involved in handling payments. At first, they replied and said the payment was sent or that they would send screenshots as proof. But no screenshots were ever sent, and after that, they slowly stopped replying. What’s frustrating is that they were clearly online but chose to ignore the messages. This shows that they were avoiding the situation instead of being honest. The same thing happened to other new workers too, which makes it seem like this is something they do often. It honestly feels like Ikandi Agency is taking advantage of people by letting them work for a few days, firing them, and then not paying them at all. This is unfair and disrespectful, especially to people who depend on this kind of work. Everyone deserves to be paid for the work they’ve already done. I’m sharing this to warn others to be careful with Ikandi Agency. No one should go through this kind of stress just to get paid for honest work. | 2026-10-16 |
| chenelyn lariosa | SCAMMER ALERT ‼️ Rental / DAVAO Airbnb Hosts BEWARE baka sa inyo nagtransfer ‼️ This post is a warning para wala nang mabiktima ‼️ GUEST NAME: CHENELYN LARIOSA or CHENELYN PUMATONG LARIOSA 3 NIGHTS HINDI NAGBAYAD. Sa ika-3rd night hindi pa talaga sya magbabayad kaso nagforce-evict kami with the help of the guards, 900 LANG BINIGAY. BEWARE BAKA SA INYO MAPUNTA ‼️‼️ At first magbabayad yan, tapos mag e-extend ng hindi magbabayad! ‼️ Tapos magbabayad daw ng CHEKE HAHAHAHA Nasa GC ako ng mga iniscam niya, hindi lang daily rental property target niya raw, pati mga delivery riders like Maxim/Grab and mga nagpapa-loan. Magpapanggap na VA. | 2026-10-16 |
| +27635351803 | Be careful of this number 0635351803, this guy tried to scam my son. | 2026-10-16 |
| ute | I was scammed by a lady at osonna village ..I wanted a mini freeze and I saw selling She scammed me myv1000 through buying a mini freeze... | 2026-10-08 |
| twocheck kennelz | Do not sell to this person. He made a purchase which i shipped out the very next day. He waited two days to file a dispute saying he never received this item. Even though there's proof showing his item was delivered. They still gave him back his money. So now I'm out of my item and money. | 2026-10-08 |
| anthony sullaphen | This person Anthony Sullaphen scams people under pretenses that he works at a law firm that assists with ITC and Debt Review clearance He asks you to pay and then comes up with excuses to deliver the documents then just stops answering | 2026-10-08 |
| yukino yukinoshita | Scammer alert DONT trust this guy | 2026-10-08 |
| jeremiah james | This guy calls himself Jeremiah James and scams people for car parts he does not have, then blocks you after payment. | 2026-10-08 |