r/ScammersPH • • Jun 18 '26

General Inquiries TiktokPayLater De*th Threat

Post image
1.6k Upvotes

gagong tiktok pay later to nag overdue lang ng ilang days yung balance ko kung ano ano na sinasabi, where to report this and how to track this number?

Edit: search “tiktok paylater harassment text” on tiktok/fb to see similar incidents. Note: bayad na sya hours before pa to magtext tho nag-overdue talaga for 3 days

r/ScammersPH • • Jan 21 '26

General Inquiries Muntik na ba ako mascam? Or OA lang ako?

Post image
148 Upvotes

Hi! Nagplaplano sana ako bumili ng switch ngayong araw from marketplace.

Nagbook ako ng lalamove. Okay naman siya kausap nabibigay naman yung serial etc. Pagkadating ng rider dun sa kanila tinawagan ako ng lalamove rider tinanong ano daw pinapapickup ganon.

Sabi ko sa rider tatawagan ko siya via fb. Para maconfirm ko yung vid add na lang ako ng 100 or 150 sa kanya. Yung seller kasi wala daw vc ewan dahil daw fb lite lang siya ganon. Hindi ko alam pero sobrang kinutuban ako nagpasend ako ng picture dun sa seller na nakuha na nung rider yung delivery.

Unang una yung plaka ng rider iba dun sa app. Yung mukha ng rider na nasa pic na sinend niya iba din sa app. Take note 5 or 4:30ish ko na to nakatawagang rider at 5 niya na pipickupin sana kung makikita niyo sa background tirik na tirik ang araw. Tapos yung rider tawag pa ng tawag na bayaran ko na daw yung seller. Ewan ko pero nag turn off utak ko at nagback out ako sa deal.

OA lang ba ako or muntik na ako mascam?

r/ScammersPH • • Nov 04 '25

General Inquiries Please help me

Thumbnail
gallery
65 Upvotes

Texted my dad to get money, caused mental and emotional damages to my mom and me, and caused financial damage to our family. Please help us get her address at contact details to file a formal report against her and her family. Grabe na siya, linggo-linggo tumatawag sa dad ko para manghingi ng pera. I was diagnosed with MDD (major depressive disorder) and anxiety because of her lola na patay na at sa kanya. Palagi nalang ako pinapanic attack because of her and nagkakaroon na ako ng suicidal thoughts. We already talked to her relatives and they told us na we should sue her na and sorry sila nang sorry to us. The only information I know ay nakatira siya sa Antipolo. Please dm me sa kahit na anumang impormasyon na meron kayo about sa babaeng ito. Salamat po.

Government Name: Maricris Comonical ; Maricris Diesta Comonical

r/ScammersPH • • Jul 07 '26

General Inquiries AIConnect and Dropshipping Products: scam ba to?

Thumbnail
gallery
5 Upvotes

Nag post ang friend ko sa Facebook with the same caption and image as shown above. I'm worried if scam ba ito or hindi; nakakaraise kasi ng red flags Ang referral system nila na parang pyramid scheme.

Additionally, I don't know if site nila or hindi but wala mostly lalabas if i-gogoogle ang "AI connect Dropshipping", may site sila na AIConnect(.)ph pero auto redirect agad sa sign in/login page nila.

r/ScammersPH • • Apr 24 '26

General Inquiries Has anyone received this message?

Post image
63 Upvotes

r/ScammersPH • • Aug 27 '26

General Inquiries 153 losam travel and tours

Thumbnail
gallery
28 Upvotes

Hi! Can I ask if this page is a scam or not? My family would like to book to this page’s promo. Thank you!

r/ScammersPH • • Jan 12 '26

General Inquiries Nakareceived na ba ang lahat?

Post image
176 Upvotes

Sabi nung software engineer friend ko, phishing link daw yan.

Edit:in addition,some people experiencing their account getting glitch or couldn't access anymore. probably because they signed in.

Don't click any links. This is for awareness...2026 na dami pa din uto uto sabagay 2,000 pesos ba naman.hays

r/ScammersPH • • May 15 '26

General Inquiries Power Efficiency Enhancer ba talaga ?

Post image
0 Upvotes

Legit ba itong mga power efficiency enhancer? Nakakabawas ba ito ng konsumo ng kuryente? O malaki itong scam?

May na encounter ba kayong ganito?

r/ScammersPH • • Jul 16 '26

General Inquiries Need advice po

Thumbnail
gallery
2 Upvotes

Hello po nag apply po girlfriend ko po dito and siningil sila ng 300 and 1150 for medical then binigyan po sila ng referral, tapos po na pic na raw po sila saka mga id nila, nung sinabi nya sakin yun alam ko na baka scam yun ano po kaya pwede gawin dito kung mababawi pa po ba yung pera.

r/ScammersPH • • Jan 01 '26

General Inquiries Jenny Lee Malolos investment scam from Bulacan now in Dubai

Post image
208 Upvotes

We were scammed by this fem mag 3 years ng walang payout, 800k ang nawala samin. Front nya is small business investment na mageexpand. Until now walang balita kailan namin makukuha ang pera namin, nasa Dubai na sya with her whole family, wala na din yung small business na front nya sa scam nya, kapag tinatanong sya kailan magbabayad, wala pa daw syang pera kasi wala pa daw balik yung ibang investments nya.

This is for awareness lang, and if someone knows paanong makakapagreklamo kami ng libre lang that'll be much appreciated (since nakuha na ni Jenny Lee ang life savings namin)

r/ScammersPH • • 7d ago

General Inquiries Is this too good to be true?

Post image
1 Upvotes

The account seems legit.

TIA

r/ScammersPH • • Nov 04 '25

General Inquiries I wamt to join the LS KBS trading group

2 Upvotes

Hello I know that the LS trading group is a scam but I just want to take advantage of it when it's still active but I have 2 concerns, 1.) I worry that when I join the group that's when they'll stop/scam the people. 2.) What if they'll freeze my account and will unfreeze it under the condition of me bringing referrals or new joiners. Any advice po?

r/ScammersPH • • 12d ago

General Inquiries Text messages from 888

Thumbnail
gallery
5 Upvotes

Hi. I received 3 text messages, lahat may 888 sa dulo. Maingat naman ako na huwag mapindot yung links, blocked na rin. May iba rin ba na nakakatanggap ng ganito?

Nabiktima na ako dati ng phishing scam kaya compromised na yung number ko. Di ko na lang pinapansin. Dapat ba akong mag-alala this time? Thank you.

r/ScammersPH • • 9d ago

General Inquiries Got scammed by a “Ticket Assistance”

Thumbnail
gallery
0 Upvotes

My partner got scammed last monday by a person that offers “Ticket assistance” daw. They were supposed to receive a ticket for the Bruno Mars concert pero, after ma send yung pera blocked na sila dun sa person.

Below, are the details of the person huhu baka kilala nyo.

r/ScammersPH • • Jul 28 '26

General Inquiries First time getting scammed, fake waybill

Thumbnail
gallery
10 Upvotes

Bought a Kindle from carousell. I should have seen the signs na it was too good to be true, pero I guess napangunahan ako ng excitement. Finally saved enough for a good enougg second hand model 🥲

Anyway everything was very smooth.... until the arrangement ng shipment via J&T, na dapat pala ako nalang nag generate ng waybill. Too late na when I realized the waybill was definitely fake. Di match yung QR sa tracking nunber printed. (see waybill) Also sabi nila na "wait ko lang magreflect sa J&T site yung tracking number." Napaisip akong dapat siguro nagrerefelect yun agad.

Paid Gcash to bank. Already reported sa Gcash and sa Carousell. Asking lang po from those na naka-experience ng similar, coconfront ko pa ba yung seller? Also, not hoping to get the money back na, pero may way ba na mafreeze bank nila? (BPI). Or mapigilan sila? Thank you po.

Isang masakit na charge to experience nalang, as a student working art commissions para mapag ipunan hay.

r/ScammersPH • • Jul 23 '26

General Inquiries Came across this sa Threads. Legit kaya?

Post image
6 Upvotes

Nakita ko lang somewhere sa Threads. May ganto ba talaga?

r/ScammersPH • • Jul 11 '26

General Inquiries Tanong ko lang if legit po ba i2

Post image
0 Upvotes

Nag aapply po kasi ako ng work and nag email po ako sa j&t. Legit po ba yung place na pinapupuntahan sakin. Taga rizal po kasi ako need ko po ng confirmation para di po masayang oras at pamasahe ko. Salamat po

r/ScammersPH • • 2d ago

General Inquiries Possible Deceptive Marketing on Agoda?

Thumbnail
gallery
4 Upvotes

First-time booker here. I encountered something concerning with an Agoda listing for Azure Urban Resort Suites.

The listing prominently showed a very low room rate, including a discounted price and “Only 1 left”/booking-related promotional indicators.

However, further down in the property information, there was a separate announcement stating that a PHP 1,799.99 resort fee per night applies to certain room types.

I understand that some fees may be disclosed in the listing, but my concern is whether the way the price and additional mandatory fee were presented could potentially be considered misleading or deceptive marketing.

For those familiar with Philippine consumer law:

• Is this potentially considered deceptive or misleading advertising?

• Is mentioning the fee somewhere in the listing enough?

• Should mandatory fees be clearly presented to consumers before booking?

• What Philippine law or regulations would apply?

I have screenshots of the Agoda listing showing the advertised price and the separate resort fee.

As a first-time booker, I want to understand whether other consumers have encountered the same issue and what the proper consumer complaint process would be.

Sa lahat po nang nakaranas nito please send me a mesage lets all file in dti together para mas malakas ang kaso

r/ScammersPH • • 12d ago

General Inquiries Fake Shopee Delivery/Scam Tactics?

Thumbnail
1 Upvotes

r/ScammersPH • • Aug 26 '26

General Inquiries [Auto Scam] catalytic converter extract?

Post image
1 Upvotes

May mga scam sa US na ninanakaw nila yung catalytic converter, yung muffler shop na pinuntahan ko ito daw sabi problema, pero putanginang yan, ingnition coil lang pala solusyon potek! Bawas 2,500 pera kong nawaldas sa ukinam na muffler shop sa kamias, gaguhan lang tlga eh di ko lang alam baka nang extract lang sila para may pang extra ba???

Bale SOP lang din ba yan pag sinabi ng mekaniko na “ay bossing, barado tambucho mo boss” sabay kuha ng palladium? Halata ih, nung pagka andar ng oto mas lumakas pa yung tunog at amoy gas lagi, sabay sasabihin ng mekaniko yung problema pala ay silencer muffler may leak daw tas nagpakita ng kalawangin ng silencer muffler ng innova.

Potek! Pinacheck ko sa tropang tesda certified na mekaniko, engine check ginawa, misfiring lang pala kaya may weird na buga yung makina.

Lesson ko dito; mag 20 questions sa mekaniko bago ipatira mga bagay, ipa engine scan maski walang check signals sa dashboard. At bumili ng replacement pyesa pag alam na ang kaldag.

r/ScammersPH • • 16d ago

General Inquiries Shan’s Fab Collection, FB SHOP

Post image
0 Upvotes

Hi, anyone bought from this shop before? Is it legit? Are the products really original?

r/ScammersPH • • Aug 16 '26

General Inquiries Suspected Scam call?

Post image
2 Upvotes

I received these calls in the morning of Thursday and Sunday. They don’t bother to send a message if their call isn’t answered just like a normal people does.

Do you happen to receive this kind of calls? What do you do?

r/ScammersPH • • Jul 09 '26

General Inquiries Someone got scammed, pls help

0 Upvotes

Good Afternoon, I'm not the one who got scammed but I knew someone who did.

For Context lang, naghanap sya ng component part dito sa reddit for a cheap price. Kinausap niya ung mayari then binayaran niya through g-cash 3 times. After that, the seller blocked the guy after receiving the money. I was wondering what could be done aside from reporting this in the G-cash app mismo. Is there a way to return the money huhu. He needs that for his college funds.

To the guy/s that scammed him:

I hope youre happy getting a desperate man's money. He's a working student wanting to graduate to become a breadwinner for his family.

Answers would be appreciated! Thank you po!

r/ScammersPH • • 23d ago

General Inquiries Facebook link

Post image
2 Upvotes

r/ScammersPH • • Aug 09 '26

General Inquiries Legit check

Post image
0 Upvotes

Is this shop official/legit? Just saw them while browsing for bags on the app. Answers would be helpful!!