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Most common scams in the Philippines

Cheryl

Hello everyone,

Settling in the Philippines as an expat implies navigating into a new and unfamiliar environment and habits, making you potentially vulnerable to scammers. Whether it’s immigration or finance advice, housing scam, online traps or getting charged at an expat rate, scams can occur in various ways.
We invite you to share your experience in order to help other expats and soon-to-be expats be aware of potential scams in the Philippines.

What are the most common scams targeting expats in the Philippines?

What are the specific warning signs to look out for?

Have you noticed certain groups being more vulnerable (for example, retirees, new arrivals, or non-native speakers)?

What tips and advice would you like to share to help other expats?

Share your insights and experience.

Thank you for your contribution.

Cheryl
º£½ÇÂÒÂ× Team

See also

Living in the Philippines: the expat guideRetiring in the PhilippinesFilipino Gang LifeE travel PhManaging retirement savings in the Philippines
GoDees

One scam is taxis with a meter running fast. When you get in, check the time. As you travel, use your stopwatch function on your phone to check meter accuracy, one taxi was ticking over 1 minute in 35 seconds. Another showed the trip took 1 hour and 30 minutes, my watch said just 40 minutes. There are as many more scams, too many to mention individually so take care out there.

Enzyte Bob

One scam is taxis with a meter running fast. When you get in, check the time. As you travel, use your stopwatch function on your phone to check meter accuracy, one taxi was ticking over 1 minute in 35 seconds. Another showed the trip took 1 hour and 30 minutes, my watch said just 40 minutes. There are as many more scams, too many to mention individually so take care out there.

**

The one time I took a taxis, I let the driver scam himself. As regulars on this forum may recall me talking about S&R. I visit S&R monthly for the last seven years using Grab. (Well Over 100 times) So I know the fare in advance, and the same route over & over.


The one & only time I took a taxis I received a wonderful sightseeing trip. The extra fare was taken out of his tip so he received P10.

Lotus Eater

@Enzyte Bob


Lol.


I recall the the brilliant 1968 movie 'Coogans Bluff' with Clint Eastwood. An Arizonan (no not Texas according to Lee J Cobb) arriving in New York to collect an escaped fellon wearing cowboy boots and a stetson. Hails a yellow cab from Kennedy airport carrying just an attaché case to which the cab driver insists on charging extra for and seeing a cowboy takes him the scenic route into downtown New York. On exiting the cab Coogan asks 'How many Macy's' stores are there in this town?' Driver says 'one why?' Coogan replies 'Thats interesting we passed it twice.' Coogan pays the guy whats on the meter and says 'Thats including the tip'

Lotus Eater

@Cheryl

Is there such a thing as a legal scam ?


The answer to which is an emphatic YES. The Banco Central NG Pilipinas (BSP) , the Philippines financial regulator, refusing to revoke the license for GCash to operate in the country.

Since GCash does not have bank status, the ₱500,000 protection of funds deposited in a bank by the Philippine Deposit Insurance Corporation is not available for e-money issuers .

Could this have something to do with the fact that  GCash is predominantly a Philippine owned outfit and touted as a fintech unicorn company with a valuation that exceeds $5 billion?


º£½ÇÂÒÂ×s can afford to be conned out of a thousand pesos but what about  hard working Filipinos on a minimum wage?


Is this just another example of the venal deep seated corruption that pervades just about every sinew of this impoverished country?