travel agency scams philippines

Philippine Travel Scams To Watch Out For and How to Avoid

1. Taxi scams

How to avoid taxi scams in the philippines:, 2. money exchange scams, how to avoid money exchange scams in the philippines:, 3. pickpocket scams, how to avoid pickpockets in the philippines:, 4. travel package and tour booking scams, how to check if a travel agency is legit and how to avoid travel booking scams:, 5. airport scams, how to avoid philippine airport scams:, 6. card skimming scam, how to avoid card skimming scams in the philippines:, 7. car or motorcycle rental scams, how to avoid car or motorcycle scams in the philippines:.

• 8. Horse-drawn carriage scams

How to Avoid Horse-Drawn Carriage Scams in the Philippines:

9. budol-budol scams, how to avoid budol-budol scams in the philippines:, 10. love scams, how to avoid love scams in the philippines:, 11. spiked drinks, how to avoid spiked drinks in the philippines:, 12. public wifi online scams, how to avoid public wifi online scams:, emergency contacts in the philippines, how to report travel scams in the philippines.

Each year, the Philippines welcomes countless tourists who want to spend their vacation in the breathtaking landscapes and explore its top tourist spots , like popular Philippine beach destinations Boracay and Palawan , to historical landmarks like the walled city of Intramuros in Manila .

See our popular Top Tours in the Philippines

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First-time travelers to the Philippines should familiarize themselves with travel scams to stay vigilant. This guide will provide information about these scams in the Philippines that will help tourists have a hassle-free vacation and knowledge on how to navigate the country safely and confidently.

• Read our Philippine travel guide
• Check our recommended Philippine itineraries

Most common taxi scams in Philippine airports involve drivers charging exaggerated fare rates to unsuspecting passengers, especially those who appear to be foreigners or not familiar with the place. This usually happens when drivers refuse to use the meter and instead negotiate a fixed price, often much higher than the standard rate. 

Another tactic some taxi drivers use is telling passengers that the meter is broken. They may intentionally manipulate the meter to show overpriced fares or pretend that it's malfunctioning. Taxi drivers then give passengers a fixed rate, and passengers may end up paying more than the actual fare.

During peak hours, some taxi drivers will inform passengers that they will not use the meter because of the heavy traffic, and it's fair if you negotiate before riding the taxi.

Travelers in Manila should be mindful when taking taxis and be wary of drivers who may look suspicious. It's advisable to only rent cabs from reputable taxi companies or use ride-hailing apps like Grab, which provide transparent pricing and a safer alternative to traditional taxis. Additionally, you can book airport transfers before your arrival, which is much safer and more convenient. 

Insist on using the meter to avoid falling victim to overpricing.

Don't ride the taxi if the driver says the meter is broken.

Make sure that the meter is running and reflects the distance traveled and fare.

Check the taxi's plate number and operator number before riding.

Download and use the Grab app or book airport transfers in advance with reputable travel agencies like Guide to the Philippines.

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Usually, money exchange scammers may approach tourists and will give you lower rates or show you outdated conversions. If you happen to avail yourself of their money exchange service, they'll count the correct amount of Philippine money in front of you and then tie a rubber band around it before giving it to you, without you noticing that they’ve already hidden some of the cash.

Read our Philippine money exchange guide and find out the current exchange rates to ensure you receive a fair deal. 

Compare rates offered by different banks, reputable exchange counters, and online currency converters.

Avoid exchanging money with individuals on the street or in unauthorized establishments.

Count the Philippine money yourself before leaving the establishment.

Request a receipt or exchange slip with the amount exchanged, the exchange rate, and any applicable fees. This can serve as proof of the transaction and help resolve any discrepancies later on.

Sometimes, as they approach you, they will speak kindly and use their charms to distract you without you knowing that someone is already getting into your pockets or bags. Pickpockets work discreetly, making it challenging for victims to notice the theft.

Keep your valuables secure and close to you. Use anti-theft bags, money belts, or hidden pouches. Instead of placing your bag on your back, put it infront of you where you can see it at all times.

Avoid carrying large amounts of cash or displaying expensive jewelry or gadgets in public.

Be aware of individuals who create unusual situations that could cause a distraction to you while someone else attempts to steal your belongings. 

Avoid walking alone in dark or isolated areas, especially at night.

• Know what to bring to the Philippines for a safe travel

See our popular Best Philippines Itinerary Tour Packages

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There could be instances where fake travel agencies will offer you travel insurance by telling you about its affordable coverage and low-priced policies. Make sure to only avail yourself of insurance from trusted agencies and insurance companies to avoid travel insurance scams.

These travel agency scams in the Philippines may be hard to verify since most fake tour operators, especially those who sell on social media, could post fake reviews and ratings that tourists might believe are true. Once they catch your attention and you've already paid for your travel package, there are instances where tour operators will no longer communicate with you or will block you on social media platforms. 

Make sure to only book with reputable and Department of Tourism-accredited travel agencies like Guide to the Philippines . As the largest marketplace for Philippine travel, Guide to the Philippines has the biggest selection of  Philippines travel packages , hotels , flights, ferry or sea transfers , day tours , airport pickup and drop-off services , car rental , and day passes with real customer reviews all on one website. Guide to the Philippines is also the recipient of the TripAdvisor Travelers' Choice Award for 2023 .

You can also join trusted Philippine online travel groups where most tourists share tips, recommendations, and legitimate travel agencies.

Before booking Philippine tours or travel packages, read reviews from previous customers and verify if the users are legitimate. Aside from their own website or social media account, check if they have reviews on Google or TripAdvisor.

Check if the travel agencies are registered with relevant tourism authorities like the Department of Tourism and look for accreditation numbers or certifications.

Ask questions if the offered price seems too good to be true, especially if it is much lower than those offered by other reputable operators. Unrealistic low prices could be a red flag for potential scams.

Review the terms and conditions of the travel package, including cancellation policies, refund procedures, and inclusions/exclusions.

Trusted travel agencies have physical offices; you can visit their office for a safer transaction.

Use secured and trusted payment methods such as credit cards or online payment platforms that offer buyer protection and dispute resolution mechanisms. Avoid paying in cash or through unsecured channels to minimize fraud or loss.

See our popular 10-Day Philippines Tour Packages

When this scam happened in 2015, most tourists wrapped plastic and duct tape around their bags and luggage to avoid it. Others also put padlocks on their belongings to secure them. Although efforts have been made to stop this scam, travelers still need to be careful. As of this writing, there are still cases or news reports about the "tanim-bala" scam, so it's advisable to stay vigilant and know how to prevent this from happening to you. 

There's also the risk of bribery during immigration checks, where officials might ask for money to speed up the process. Another problem is luggage tampering, where bags are opened and valuables are stolen. 

Keep your belongings secure by adding locks to your luggage. 

Place your bag in front of you so you can easily keep an eye on it.

Be alert when your bags or luggage go through the x-ray machine.

Untuck your clothes when you're at the airport to ensure you don't get a bullet in your pockets.

If you still got a bullet in your bag without you knowing, don't touch the evidence. Instead, call your family, relatives, and an attorney. 

Don't trust your belongings to anyone in the airport, even if these are airport personnel or officials.

Make sure you have all the travel documents you need and don't bribe the authorities to speed up the immigration process.

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Card skimming is when small devices are secretly placed on ATM card slots or payment terminals. These devices capture information from credit or debit cards when they're used. Sometimes, hidden cameras or keypads are also set up to record PINs entered by people.

Once scammers have this information, they can make fake cards or unauthorized transactions. This could lead to them taking money from the victim's bank accounts or making fraudulent charges on their credit cards. 

Card skimming devices are often well hidden, making them hard to spot. Victims may not realize their information was stolen until they see strange transactions on their account statements.

Inspect the card slot and keypad for any signs of tampering or unusual attachments. If anything looks suspicious, avoid using the machine and report it to the bank.

Cover the machine keypad with your hand or body when entering your PIN to prevent hidden cameras or keypad overlays from capturing your PIN information. 

Never let your card out of your sight when making purchases in stores, restaurants, or malls with your credit cards or debit cards.

Whenever possible, use ATMs and card terminals located in well-lit, secure areas, such as inside bank branches or reputable establishments. Avoid using standalone ATMs in remote or poorly monitored locations, as they are more susceptible to skimming devices.

Always check your personal bank online app and statements for any unauthorized transactions. 

Similar to travel booking scams, car or motorcycle rental scams may also ask you to pay in advance or for a downpayment before they deliver the unit, and then no car or motorcycle will be delivered to you. 

You can book car rental and motorcycle rentals from trusted agencies or rental companies to avoid these kinds of scams. 

Before booking a vehicle rental, research recommended rental companies with positive reviews and established reputations. 

Avoid deals that seem too good to be true, as they may be indicative of fraudulent practices.

Carefully review the contract or rental terms and conditions, and pay attention to insurance coverage and any potential additional fees.

Inspect the rental vehicle for any pre-existing damages or mechanical issues before accepting it. It will be better if you document any discrepancies with videos, photographs, or written notes to avoid disputes upon return.

8. Horse-drawn carriage scams 

However, some kalesa drivers may engage in scams, like horse-drawn carriage scams, commonly known as "kalesa" scams. These scams typically involve dishonest kalesa drivers taking advantage of tourists, especially foreigners, who are not aware of the pricing.  

The scam happens when drivers don't tell tourists the price until the end of the tour and then charge an overpriced rate. Usually, if tourists pay for the kalesa ride before the tour, they are provided with limited time, tours, and historical insights. Sometimes, kalesa drivers will give you a rate before your trip. Then, they will let you know that it is just a starting fare and that you should pay for additional charges.

Negotiate fares beforehand.

Clarify the route and destinations to kalesa drivers before paying for the fare to prevent unexpected detours or extra charges.

Be wary of suspicious behaviors that could pressure you into additional services.

Research or seek recommendations to other tourists who have availed of a horse-drawn carriage tour.

See our popular Intramuros Tours

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"Budol-budol" scams are a common trick or deception in the Philippines that target unsuspecting individuals. Scammers often work in groups, approach victims in public places, and pretend to be friendly strangers or representatives of legitimate organizations. They use persuasive techniques, such as flattery, charm, and false promises, to gain the trust of their targets.

Some "budol-budol" incidents also happen when they are keeping eye contact or physical contact with you, which could hypnotize people and make them fall into their tactics. Once they've gained trust, they trick victims into giving them money, valuables, or personal information. 

Common tactics include offering fake prizes or rewards or posing as charity workers soliciting donations. Victims may be tricked into handing over cash, jewelry, electronic gadgets, or even their bank details, only to realize later that they have been deceived.

"Budol-budol" scams do not only happen in public places but also at home, where you can be tricked via phone calls or messages, and shopping delivery.

Exercise caution when approached by strangers offering unsolicited deals or requesting personal information. 

Avoid eye and physical contact, like handshakes to strangers.

Maintain awareness of common scam tactics and avoid overly persuasive strangers to help you protect against falling prey to budol-budol schemes.

Scammers use stolen photos to create fake profiles on dating apps, websites or social media. These Filipino dating scams can also happen in public places like tourist spots, bars, or beaches, where scammers will approach you and start a conversation. 

After forming a connection, the scammer tricks their victim by pretending to love them and gaining their trust. They make up detailed stories about tough times or urgent needs for money, making the victim feel worried and emotionally weak. Eventually, they ask for money, pretending it's for emergencies, trips, or investments.

Unfortunately, many victims fall prey to these scams, sending money or sharing personal information with the scammer, only to realize later that they've been duped. Love scams can have devastating financial and emotional consequences, leaving victims feeling betrayed, embarrassed, and financially drained.

Be careful when forming online relationships, especially with individuals you've never met in person. 

Be wary of money requests or financial assistance from someone you've only recently connected with online or in person. 

Verify the identity of the person through video calls or other means that can help confirm their authenticity. 

Be vigilant for red flags, such as inconsistencies in their stories or reluctance to meet in person that can help identify potential scammers early on.

Victims of spiked drinks may experience loss of consciousness, memory lapses, dizziness, confusion, and other adverse effects. In some cases, drink spiking can lead to more severe consequences, including robbery, sexual assault, or other forms of violence.

Never leave your drinks unattended.

Do not accept drinks from strangers.

Remain vigilant, watch out for suspicious behavior, and trust one's instincts. 

If you or someone suspects a drink has been spiked or if you observe suspicious activity, seek help from friends, bar staff, or authorities immediately.

Travel in groups and look out for one another.

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One common tactic is the creation of fake WiFi networks. These accesses usually have names similar to legitimate ones, then trick users into connecting to them instead. Once connected, cybercriminals or hackers can monitor users' online activities, steal login credentials, or inject malicious content into their browsing sessions. 

Another scheme involves the use of phishing websites or fake login pages, which look like legitimate services, to trick users into entering their personal information. Online scams in the Philippines can happen anywhere, so make sure you don't connect to suspicious public internet or WiFi.

If possible, avoid connecting to public networks or WiFi, and bring your hotspot or use your mobile data instead.

Avoid accessing or opening sensitive information, such as online banking or personal emails, while connected to unsecured WiFi.

• Check other Philippine travel tips

Having access to emergency contacts is crucial in situations involving suspicion of scams or other fraudulent activities. If you encounter anything suspicious or feel you may be the target of a scam, knowing whom to contact can help you seek assistance promptly. Here are essential emergency contacts to keep when you are traveling in the Philippines:

Emergency Hotline: 911

Philippine National Police (PNP Nationwide Hotline): 117

Department of Health/Ambulance: 1555 

In case of Fires, call: 160/ 911

To report travel scams:

Act promptly and provide detailed information to the appropriate authorities.

If you've been a victim, start gathering as much information as possible about the incident.

Contact the local authorities, such as the Philippine National Police (PNP), through their hotline number 117 or visit the nearest police station to file a report.

It's also advisable to report travel and cyber scams to the Department of Transportation or DOTr with commuter hotline 09209643687 and hotline 1326. You can also send a message and report to the official page of the DOTr Special Action and Intelligence Committee for Transportation (SAICT). 

To deal with travel scams, it's best to do research on the travel agency and make sure to only trust reputable ones. Don't pay for anything if it seems suspicious, and trust your instincts. As much as possible, visit the main office of the travel agencies for safe transactions. 

• Find out the best time to travel to the Philippines

Have a fun and safe travel experience in the Philippines

However, amidst the beauty and warmth of the Philippines, tourists need to remain vigilant and cautious of scams and suspicious individuals. By staying informed, exercising caution, and trusting their instincts, travelers can explore the wonders of the Philippines safely and make the most of their exciting vacation experience.

See our popular Philippines Vacation Packages

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10 Common Travel Scams in the Philippines and How To Avoid Them

Kamusta , fellow adventurers and welcome to the enchanting Philippines! Where the sun-kissed beaches, vibrant culture, and welcoming smiles invite you to embark on an unforgettable journey. However, amidst the stunning landscapes and lively streets, it’s essential to stay alert to potential travel scams that could put a damper on your adventure. Sadly, I’ve experienced the downside firsthand, falling victim to two scams during my travels. But fear not! With the right knowledge and a bit of street smarts, you can navigate these challenges without a hitch. Join me as we delve into the common travel scams in the Philippines, uncover how to identify them, and learn practical steps to safeguard yourself and your precious pesos.

Travel Scam: Airport Taxi Overcharging

You hail a taxi, eager to explore the bustling streets of Manila or the picturesque landscapes of Cebu. Yet, as the journey unfolds, you notice something amiss—the meter remains conspicuously dormant, or the driver takes a circuitous route, racking up the fare with each unnecessary turn. Congratulations, you’ve just encountered one of the oldest tricks in the book: taxi overcharging.

Context: Back in 2013, I had just arrived at NAIA Terminal 3 after a trip to Cebu. It was around 5 pm, raining, and I was exhausted. Since I didn’t have a car, I flagged down the first empty taxi that came my way. However, instead of turning on the meter, the driver handed me a laminated price list of the taxi fare. I was headed to Makati City, and if memory serves me right, the price quoted was somewhere between 1,000 PHP to 1,500 PHP.

How To Tell If It’s a Travel Scam:

• Refusal to Use the Meter : If the taxi driver refuses to use the meter or claims it’s broken, it’s a common tactic to overcharge passengers.
• Fixed Fare : If the driver insists on a fixed fare rather than using the meter, especially for short or common routes, it could indicate overcharging.
• Longer Routes : If the driver takes a longer or more circuitous route to your destination, it’s likely an attempt to inflate the fare.
• Unreasonable Fare Estimates : If the fare quoted by the driver seems unreasonably high compared to previous experiences or estimates, it may be an indication of overcharging.
• Meter Tampering : Be wary if you notice any signs of meter tampering, such as a meter that runs unusually fast or erratic behavior.
• Aggressive Behavior : Some drivers may become aggressive or confrontational if you question the fare or attempt to negotiate, which is a red flag.
• Research Fare Rates : Familiarize yourself with the standard taxi fare rates in the area you’re traveling to, so you can better assess if you’re being overcharged.
• Compare Rates : If possible, compare the fare rates quoted by different taxi drivers or use ride-hailing apps to estimate the fare for your journey.

What to Do To Avoid This Travel Scam:

• Research Taxi Fares : Familiarize yourself with the standard taxi fare rates in the area you’ll be traveling to. Knowing the approximate fare for your journey can help you recognize if you’re being overcharged.
• Be Assertive but Courteous : Stand firm in insisting on fair and transparent pricing, but maintain a respectful and courteous demeanor. Avoid escalating confrontations, as this may lead to further difficulties.
• Insist on Using the Meter : When hailing a taxi, always insist that the driver uses the meter for the fare calculation. Refusing to use the meter is a common tactic used by dishonest drivers to overcharge passengers.
• Consider Alternative Transportation : If you encounter persistent issues with taxi overcharging, consider using alternative modes of transportation such as public buses, trains, or ride-sharing services, which may offer more transparent pricing and reliability.

Travel Scam: Taxi Meter Rigging

“Taxi Meter Rigging” is a travel scam you might encounter in the Philippines. Here’s how it works in friendly terms:

When you hop into a taxi, the driver is supposed to turn on the meter, which calculates the fare based on the distance traveled. But some sneaky drivers might tamper with the meter, so it shows a higher fare than it should. They might also take longer routes to make the fare even higher. It’s like they’re tricking you into paying more money for your ride than you should be.

To avoid falling for this scam, it’s a good idea to keep an eye on the meter and the route the taxi driver takes. If you feel like something’s fishy or the fare seems too high, you can always politely ask the driver about it or even consider using a different taxi. And if you can, try to stick with reputable taxi companies or use ride-hailing apps where the fares are usually more transparent. That way, you can enjoy your ride without worrying about getting ripped off.

• Refusal to Use Meter : If the driver refuses to turn on the meter or insists on negotiating a fixed fare before the trip begins, it’s a clear indication of potential meter rigging or overcharging.
• Meter Jumps Rapidly : If you notice that the meter is increasing at a faster rate than usual or jumping up quickly even when the taxi is moving slowly, it could be a sign of tampering.
• Unusually High Fare : If the fare seems significantly higher than what you would expect for the distance traveled, it’s a red flag. Trust your instincts and question the driver if necessary.
• Longer Routes Taken : If the driver seems to be taking unnecessarily long routes to reach your destination, especially if you’re familiar with the area, it could be a tactic to inflate the fare.
• Meter Not Reset : When you enter the taxi, the meter should start from zero. If you notice that the meter is already running or has an unusually high initial reading, it could be a sign of tampering.
• Uncooperative Behavior : If the driver becomes defensive, aggressive, or avoids answering your questions about the fare calculation, it could indicate that they are trying to conceal fraudulent practices.
• Research Taxi Fares : Familiarize yourself with the typical taxi fares in the area you’ll be traveling to. Knowing the approximate cost of your journey can help you spot any discrepancies in the fare displayed on the meter.
• Agree on Fare or Use Meter : Before starting your journey, always negotiate and agree on the fare with the driver, or ensure that the meter is turned on and running from the beginning of the trip. Refuse to ride with drivers who refuse to use the meter or insist on a fixed fare.
• Monitor the Meter : Keep an eye on the taxi meter throughout the journey to ensure that it is running accurately and consistently. If you notice any irregularities such as sudden jumps or stops in the meter, politely question the driver about it.
• Choose Well-Lit Taxis : Opt for taxis that are well-lit and properly maintained. Avoid getting into taxis with broken or tampered meters, as these are often indicators of potential scams.
• Take Note of Routes : If you’re familiar with the route to your destination, pay attention to the path the driver takes. If they deviate from the usual route without a valid explanation, it could be an attempt to inflate the fare.
• Document Details : Take note of the taxi’s plate number, driver’s name (if displayed), and any other identifying details before and during your journey. This information can be useful for reporting any issues or disputes later on.
• Consider using Grab Car: As a local, I recommend going for Grab Car ( NOT Grab Taxi). It’s safer, plus the app gives you a heads-up on how much your ride will cost. So you can sit back, relax, and enjoy your journey without any worries

Note: I stumbled upon this Taxi Fare Calculator that could be really handy for you. It gives you an estimate of the fare, but keep in mind it might not be exact, just a close guess. Still, it’s a great tool to have when planning your travels.

Travel Scam: Fake Tour Packages

You’re planning your dream vacation to the Philippines, and you stumble upon what seems like an incredible deal for a tour package. The itinerary promises breathtaking sights, luxurious accommodations, and exciting activities—all at an unbelievably low price. But here’s the catch: it’s too good to be true.

Once you take the bait and book the fake tour package , reality sets in. The accommodations turn out to be rundown hostels, the promised attractions are closed or nonexistent, and the transportation is unreliable at best. You’re left feeling cheated and stranded in a foreign land.

• Unrealistic Prices : If a tour package is offered at an unusually low price compared to others in the area, it could be a red flag. Scammers often lure travelers with cheap deals that seem too good to be true.
• Lack of Details : Legitimate tour packages typically provide detailed information about the itinerary, accommodations, transportation, and inclusions. If the package lacks specifics or seems vague, it may be a sign of a scam.
• Unprofessional Communication : Pay attention to the professionalism of the tour operator’s communication. Spelling errors, grammar mistakes, or unprofessional emails may indicate that the operator is not reputable.
• Pressure to Book Quickly : Scammers often use high-pressure sales tactics to convince travelers to book immediately. Be wary of operators who push you to make a decision on the spot without giving you time to research or consider your options.
• Unlicensed Operators : Check if the tour operator is licensed and registered with the appropriate authorities. Legitimate operators will have the necessary permits and certifications to operate legally.
• Hidden Fees : Be cautious of additional fees or charges that are not disclosed upfront. Scammers may add hidden fees later on, increasing the total cost of the tour package.
• No Reviews or References : Before booking a tour package, research the operator online and look for reviews from previous customers. If you can’t find any reviews or references, it may be a sign that the operator is not legitimate.
• Inflexible Payment Methods : Beware of tour operators who only accept cash payments or wire transfers. Legitimate operators typically offer multiple payment options, including credit cards, to provide added security for customers.
• Unsolicited Offers : Be cautious of unsolicited emails, phone calls, or messages offering tour packages. Legitimate operators usually do not engage in aggressive marketing tactics and rely on word-of-mouth referrals or online advertising.
• Research Thoroughly : Prior to booking any tour package, conduct comprehensive research about the tour operator or agency. Look for reviews, testimonials, and feedback from previous travelers. Legitimate operators often have a positive online presence with credible reviews.
• Verify Credentials : Ensure that the tour operator is licensed and accredited by relevant authorities. Legitimate operators will readily provide proof of their credentials if asked. Check for certifications, permits, and affiliations with reputable tourism organizations.
• Ask for Details : Request detailed information about the tour package, including the itinerary, inclusions, accommodations, transportation arrangements, and any additional fees. Legitimate operators will provide transparent and comprehensive details to help you make an informed decision.
• Compare Prices : Be cautious of tour packages that are significantly cheaper than others in the market. Unrealistically low prices could be indicative of a scam. Compare prices from multiple operators to get an idea of the average cost for similar tours.
• Avoid High-Pressure Sales Tactics : Be wary of tour operators who use aggressive or high-pressure sales tactics to persuade you to book immediately. Take your time to evaluate the offer and don’t feel pressured to make a decision on the spot.
• Use Reputable Booking Platforms : Consider booking tour packages through reputable and well-established booking platforms or travel agencies. These platforms often vet tour operators and provide added layers of protection for travelers.
• Read the Fine Print : Carefully review the terms and conditions of the tour package before making any payments. Pay attention to cancellation policies, refund terms, and any hidden fees that may apply.
• Secure Payment Methods : Preferably use secure payment methods such as credit cards or reputable online payment platforms when booking tour packages. Avoid making cash payments or wire transfers to unknown operators, as these offer less recourse in case of disputes.
• Be Cautious About Full Payments: It’s always wise to avoid paying the full amount upfront for your tour package. Opting for installment payments gives you more control and flexibility. If the agent insists on full payment and pressures you to do so, it’s a sign to be wary. Trust your instincts and consider it a red flag.
• Trust Your Instincts : If something about the tour package seems too good to be true or raises doubts, trust your instincts and proceed with caution. Don’t hesitate to ask questions or seek clarification from the tour operator before committing.

Travel Scam: ATM Skimming

In the age of cashless transactions, ATMs serve as lifelines for travelers seeking to access their funds conveniently. However, lurking beneath the innocuous façade of these machines lies the insidious threat of ATM skimming , where criminals install devices to capture card information and PINs, leaving unsuspecting victims vulnerable to fraud.

• The ATM appears tampered with or has suspicious attachments.
• The keypad or card slot feels loose or unusual.
• Nearby individuals exhibit suspicious behavior, such as loitering or watching intently.
• Use ATMs located in secure, well-lit areas with surveillance cameras.
• Cover the keypad when entering your PIN to prevent potential observation.
• Regularly monitor your bank statements for any unauthorized transactions and report suspicious activity to your bank immediately.

Travel Scam: Begging Scams

Amidst the hustle and bustle of city streets or the serene ambiance of tourist spots, you may encounter beggars employing various tactics to elicit sympathy and generosity from kind-hearted travelers. While some may genuinely be in need, others may be part of orchestrated begging scams designed to exploit your compassion.

At times, beggars may follow individuals who ignore them, displaying persistent behavior that can become uncomfortable. Their persistence may lead them to get too close for comfort, and in some cases, they may even become aggressive in their approach.

• The beggar’s story seems rehearsed or inconsistent.
• Multiple individuals in the vicinity exhibit similar begging tactics or use children to garner sympathy.
• The beggar becomes aggressive or persistent in soliciting money.
• Stay Calm and Confident: Maintain composure and confidence when approached by beggars.
• Set Firm Boundaries: Politely but firmly decline their requests for money or assistance.
• Keep Moving: Avoid lingering in one place to discourage persistent solicitation.
• Avoid Eye Contact: Minimize prolonged eye contact to deter further engagement.
• Be Mindful of Body Language: Project confidence through your posture and demeanor.
• Travel in Groups: Safety in numbers can deter beggars from targeting you.
• Use Discretion with Donations: Give discreetly to avoid attracting attention.
• Be Compassionate yet Firm: Show empathy while asserting your boundaries firmly.
• Stay Vigilant: Remain alert to your surroundings and any potential threats.
• Avoid Vulnerable Areas: Stay away from secluded or poorly lit areas where beggars may operate.
• Be Prepared to Say No: Practice saying no assertively and without guilt.
• Stay Focused: Avoid distractions like smartphones or valuables that may attract attention.
• Carry Small Denominations: If you choose to give, have small bills ready to avoid drawing attention.

Travel Scam: Credit Card Fraud

In a world dominated by digital transactions, credit cards offer convenience and security for travelers. However, the specter of credit card fraud looms large , especially in less secure locations where scammers may attempt to skim card information or clone cards for illicit purposes.

• Unusual Activity Alerts : Many banks offer alerts for unusual or suspicious activity on your credit card. Pay attention to these notifications and investigate any transactions that seem out of the ordinary.
• Multiple Declined Transactions : If your credit card is declined multiple times for no apparent reason, it could indicate that someone has attempted to use your card fraudulently, triggering security measures from your bank.
• Receipts and Charges from Unfamiliar Locations : Review receipts and charges from your credit card statements to ensure they match your travel itinerary. If you see charges from locations you haven’t visited, it could be a sign of fraud.
• Unexpected Calls or Emails : Be cautious of unsolicited calls or emails claiming to be from your bank or credit card company, especially if they request sensitive information like your card number, PIN, or security code. These could be phishing attempts by fraudsters.
• Inconsistent Card Behavior : If your credit card behaves unusually, such as experiencing delays in processing transactions or being declined for legitimate purchases, it’s worth investigating further.
• Use EMV Chip Cards : Whenever possible, use credit cards with EMV chip technology, which provides enhanced security features compared to magnetic stripe cards. EMV chip cards generate unique transaction codes for each purchase, making them more resistant to fraud.
• Limit Exposure of Card Information : Minimize the exposure of your credit card information by avoiding unnecessary sharing or storing of card details. Be cautious when providing your card number over the phone or online, especially to unfamiliar merchants.
• Notify Your Bank : Inform your bank of your travel plans, including the dates and destinations, to prevent your card from being flagged for suspicious activity while abroad. Provide a contact number where you can be reached in case of emergencies.
• Use Secure ATMs : Use ATMs located in secure and well-lit areas, preferably inside banks or reputable establishments. Avoid standalone or poorly monitored ATMs, especially in remote or secluded locations.
• Cover Your PIN : Shield the keypad with your hand or body when entering your PIN at ATMs or payment terminals to prevent potential skimming devices or hidden cameras from capturing your information.
• Monitor Your Accounts : Regularly monitor your credit card statements and transactions online. Report any unauthorized or suspicious activity to your bank immediately.
• Enable Transaction Alerts : Set up transaction alerts through your bank’s mobile app or online banking platform to receive real-time notifications of any activity on your credit card. This can help you detect fraudulent transactions promptly.
• Avoid Unsecured Wi-Fi : Be cautious when using public Wi-Fi networks, especially for online transactions or accessing sensitive information. Use a virtual private network (VPN) to encrypt your internet connection and enhance security.

Travel Scam: Fake Currency Exchange

You might come across currency exchange counters that offer super tempting rates. But here’s the catch—they could be trying to pull a fast one on you.

Some sneaky operators might give you counterfeit money or shortchange you, leaving you with less cash than you bargained for. That’s why it’s crucial to stick to reputable currency exchange counters or banks when swapping your cash. Don’t fall for the scam—keep your eyes peeled and your money safe

• Suspiciously High Rates : If a currency exchange offers significantly higher rates than others in the area, be cautious. Scammers use attractive rates to lure unsuspecting travelers.
• No Formal Establishment : Legitimate currency exchange services are typically located in established businesses or financial institutions. Avoid exchanging money with individuals or street vendors, as they may be involved in scams.
• Counting Errors : During the exchange process, if the operator appears rushed, makes frequent counting mistakes, or seems hesitant to provide a receipt, it could be a sign of foul play.
• Pressure to Exchange : Scammers often employ high-pressure tactics to convince travelers to exchange money quickly. If you feel rushed or pressured to make a transaction, take a step back and reassess the situation.
• Hidden Fees or Charges : Watch out for hidden fees or charges that are not disclosed upfront. Scammers may add extra costs to the exchange transaction, reducing the amount of currency you receive.
• Check for Counterfeits : After receiving exchanged currency, carefully inspect the bills for authenticity. Look for security features such as watermarks, security threads, and holograms. If the bills appear suspicious or lack these features, it could indicate counterfeit currency.
• Research Reputable Exchanges: Prioritize established banks or licensed currency exchange counters for your transactions. Avoid exchanging money with individuals or street vendors.
• Compare Exchange Rates: Before making a transaction, compare exchange rates from multiple sources to get an idea of the market average. Be wary of rates that are significantly higher than others.
• Verify Exchange Rates: Use reputable financial websites or mobile apps to verify current exchange rates before engaging in any transactions. This helps you assess the fairness of the rates offered by exchange counters.
• Inspect Currency: Carefully examine any currency you receive for authenticity. Look for security features such as watermarks, security threads, and holograms. If the bills seem suspicious, refrain from completing the transaction.
• Request a Receipt: Always ask for a detailed receipt or transaction record for any currency exchange. This provides documentation of the transaction and can be useful in case of disputes.
• Avoid Rushed Transactions: Take your time during the exchange process and don’t feel pressured to complete the transaction quickly. Scammers often rush transactions to prevent travelers from scrutinizing the exchange.
• Be Cautious of High-Pressure Tactics: If you encounter aggressive sales tactics or pressure to exchange currency immediately, consider it a red flag. Legitimate exchange providers will allow you time to make an informed decision.
• Trust Your Instincts: If something feels off or too good to be true, trust your instincts and consider walking away from the transaction. It’s better to be safe than sorry.

Travel Scam: Budol-Budol

“Budol” is a slang term in the Philippines that refers to a scam or a fraudulent scheme where people are tricked or deceived into giving away their money or valuables. It’s like when someone tries to sell you something or offers you a deal that seems really good, but in reality, it’s not what it seems. They might use convincing stories, fake promises, or high-pressure tactics to persuade you to hand over your money or personal information.

In the end, you end up losing out, and the scammer walks away with your money or valuables. Budol scams can happen in various situations, such as fake investment opportunities, misleading sales pitches, or dishonest transactions. So it’s essential to be cautious and skeptical of offers that seem too good to be true to avoid falling victim to budol .

• Too Good to Be True Offers : Be cautious of offers that seem overly generous or promise unrealistic benefits or returns. If something appears too good to be true, it likely is.
• Pressure Tactics : Scammers often use pressure tactics to rush you into making a decision without sufficient time for consideration. If you feel pressured or rushed, take a step back and reassess the situation.
• Lack of Transparency : If the transaction or offer lacks transparency, such as vague terms or undisclosed fees, it could be a sign of a scam. Always ask for clarification and detailed information before proceeding.
• High-Pressure Sales Tactics : Be wary of salespeople who use aggressive or manipulative techniques to persuade you to buy something. Trust your instincts and don’t be afraid to walk away if you feel uncomfortable.
• Unsolicited Offers : Be skeptical of unsolicited offers that come out of the blue, especially if they require you to provide personal information or payment details.
• Request for Immediate Payment : If you’re asked to make an immediate payment without sufficient time to research or consider the offer, it’s a red flag. Scammers often use urgency to pressure victims into making impulsive decisions.
• Unsolicited Contact : Be cautious of unsolicited phone calls, emails, or messages offering products or services. Scammers may use various communication channels to reach out to potential victims.
• Stay Informed : Educate yourself about common scams and fraudulent schemes prevalent in the Philippines. Stay updated on the latest tactics used by scammers to deceive travelers.
• Research : Before making any significant purchases or financial transactions, research the product, service, or investment opportunity thoroughly. Look for reviews, testimonials, and reputable sources to verify the legitimacy of the offer.
• Trust Your Instincts : If something feels off or too good to be true, trust your instincts and proceed with caution. Don’t ignore feelings of doubt or suspicion, as they often indicate potential scams.
• Question High-Pressure Tactics : Be wary of individuals or salespeople who use high-pressure tactics to rush you into making a decision. Take your time to evaluate the offer and don’t feel compelled to agree to anything on the spot.
• Verify Information : Verify the information provided by the seller or promoter, especially regarding the terms, conditions, and benefits of the offer. Ask for written documentation and seek clarification on any unclear or ambiguous details.
• Avoid Unsolicited Offers : Be cautious of unsolicited offers that come out of the blue, especially if they require you to provide personal information or financial details. Legitimate companies or individuals typically don’t initiate contact in this manner.
• Be Skeptical of Unrealistic Promises : Be skeptical of offers that promise unrealistic benefits, returns, or rewards. Exercise critical thinking and consider the feasibility of the offer before committing to anything.
• Seek Second Opinions : Consult with trusted friends, family members, or local contacts before making significant financial decisions or investments. Getting a second opinion can provide valuable insights and help you avoid potential scams.
• Verify Identities and Credentials : Verify the identities and credentials of individuals or companies offering products or services. Look for licenses, certifications, or affiliations with reputable organizations to ensure credibility.

Travel Scam: Pickpocketing and Bag Snatching

In crowded markets, bustling streets, and tourist hotspots, the threat of pickpocketing and bag snatching looms large, with opportunistic thieves preying on distracted travelers to pilfer their valuables.

• You notice individuals exhibiting suspicious behavior, such as loitering or closely following you.
• You feel a sudden jostle or bump in a crowded area, accompanied by a sensation of your belongings being tampered with.
• You discover that your wallet, phone, or other valuables are missing or have been tampered with.
• Stay vigilant and aware of your surroundings, especially in crowded areas or tourist spots.
• Keep your belongings secure by using anti-theft measures such as slash-proof bags, money belts, or hidden pouches.
• Avoid carrying large sums of cash or displaying valuable items openly in public.
• Keep your bag or backpack zipped up and close to your body, preferably in front of you.
• Be cautious of distractions or sudden jostles in crowded places, as these could be tactics used by thieves.
• Don’t leave your belongings unattended, even for a moment.
• If possible, leave valuable items such as passports, extra cash, and expensive electronics in a secure hotel safe.
• Be wary of strangers approaching you or engaging in overly friendly behavior, as this could be a tactic to distract you while an accomplice steals from you.
• If you suspect someone is trying to pickpocket you or snatch your bag, loudly call for help and attract attention to the situation.

Travel Scam: Petty Theft at Beaches

With its pristine shores and crystalline waters, the Philippines offers an idyllic retreat for beach lovers and sun seekers. However, amidst the paradisiacal landscapes lie the perils of petty theft, with opportunistic thieves targeting distracted tourists to pilfer their valuables.

• You notice individuals loitering or behaving suspiciously in the vicinity.
• You feel a sudden disturbance or distraction, such as a group of individuals engaging you in conversation while another member attempts to steal your belongings.
• You discover that your belongings have been tampered with or are missing upon returning from a swim or sunbathing session.
• Avoid leaving your belongings unattended or out of sight, especially when swimming or sunbathing.
• Invest in waterproof pouches or beach lockers to store your valuables securely while enjoying the beach.
• Travel light and only bring essential items to the beach. Leave valuables such as expensive jewelry, large sums of cash, and unnecessary electronics in your hotel safe or at home.
• Be discreet and avoid flashy displays of wealth or valuable items that could attract unwanted attention. Keep your belongings tucked away and out of sight.
• Stay vigilant and observant of your surroundings, reporting any suspicious behavior or incidents to local authorities immediately.

As we wrap up our journey through the realm of travel scams in the Philippines, let’s reflect on the importance of staying informed, vigilant, and empowered as travelers. While the allure of exploration and adventure beckons us to new horizons, it’s essential to navigate these experiences with a keen eye and a discerning mind. By arming ourselves with knowledge, recognizing the signs of potential scams, and taking proactive steps to protect ourselves, we can turn the tables on would-be scammers and ensure that our travels are filled with memorable moments for all the right reasons.

So, fellow adventurers, remember to trust your instincts, question the offers that seem too good to be true, and seek advice from locals or authorities when in doubt. Together, we can outsmart the tricks of travel scams and embark on our journeys with confidence, knowing that we’re equipped to navigate the twists and turns of travel with grace and resilience. Safe travels, savvy explorers, and may your adventures be filled with joy, discovery, and unforgettable experiences that leave a lasting imprint on your heart.

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Polly Amora

Polly Amora is the señorita behind GoldenIslandSenorita.Net. A corporate warrior by day, and a perpetual explorer by heart. She is a lifelong learner who is very outgoing, speaks four languages, loud & outspoken, and loves to have adventures in the mountains, on the beach, and in the city. You can throw her anywhere, and she'll handle it like a pro. Ice cream and bourbon are two of her weaknesses.

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19 Common Scams in the Philippines – and How to Avoid them

Last Updated – Nov 13, 2023 @ 7:33 am

When the promise of easy money is presented to you, it’s tempting to give in. However, that may just make way for financial decisions that can gravely affect your future.

Some scams in the Philippines are nothing new, but with the changing times, new scams are also surfacing.

If you want to avoid getting scammed, the first step you need to take is to educate yourself.

What is a scam?

Simply put, it is a dishonest scheme done by someone to cheat other people.

A scam is basically a falsehood, dishonest, and fraudulent act designed to take advantage of unsuspecting people. Scams aim to get money to profit from the victim.

Take note that the scammers are usually well-dressed and seemingly knowledgeable. They also come with a story that is detailed so that you would be convinced to give them money.

Types of Scams

It is important to remember that scams can happen to anyone, anywhere.

But by being aware of the most common scams in the Philippines and knowing how to avoid them, you can protect yourself from financial troubles.

This is a common type of scam used by scammers today. Here, a scammer tries to get your personal information through email or text, pretending to be a reputable company or a government agency.

The scammer may send you emails, saying that you won a lottery, or you are entitled to a certain amount of money.

The scammer may also send you an email verifying you of a package that requires your attention.

Once you click on the link or open the attachment, you will be redirected to a website that asks for personal information, or you will be directed to a website that will collect your information.

The scammer will then use your personal information to steal your identity.

Learn More: Data Privacy & Protection Tips

Buying or selling scams

Buying or selling scams involves falsely misrepresenting the quality or kind of goods or services. You may also be buying merchandise that doesn’t exist at all.

Fake charities & donation drives

It is true that the Philippines is a country filled with very generous and kind people. Moreso, Filipinos are well-known for their avid participation in charity works.

Sadly, these are the elements that scammers are using to swindle donations from people.

There are numerous reports of individuals posing as people of authority and asking for donations for a specific cause.

One of the most common examples of this post is when you see viral photos of people that need medical help on social media sites. However, the money you donated may not be used to help that person.

Job & employment scam

For this scam, scammers usually target job seekers. The victim is usually told that he or she is a qualified candidate for a certain job that can only be applied for online.

The victim is usually sent to a website or an email for the application. The victim is usually asked to submit his or her personal information to apply for the job.

Once the information is verified, the victim is invited to a job interview, and he or she will be asked to pay for the services he or she is supposedly entitled to. However, there really is no job.

Investment scam

Investment scams are when scammers lure the victim into investing in a certain product or service. The victim is usually told that he or she will earn a huge amount of money.

Threats & extortion

This scam involves a threat of a crime, injury, harm, or loss of a person’s personal information or property.

The scammer usually threatens to harm the victim if the victim fails to comply with the scammer’s demand.

Computer hacking

This is a scam where the scammer takes advantage of the victim’s information to use it for his or her own financial gain or benefit.

The scammer usually uses malware, spyware, viruses, keyloggers, and trojans to manipulate the victim’s computer and use the information stored in it.

The victim usually has to pay for the damage hacking has caused.

Impostor scams

This is one of the most lucrative scams in the Philippines. This scam involves a fake person pretending to be the victim’s known and trusted person.

The fake person may pretend to be a government employee, work in the law enforcement community, a trusted neighbor, a doctor, an expert in a specific field, or a family member.

The scammer will then explain the need for money, and the victim will be deceived into giving him money, believing that the scammer is telling the truth.

Unexpected money

The victim is usually informed that he or she has won a certain prize. Then, the victim is informed to pay a certain amount of money to claim the prize.

The prize usually turns out to be fake, and victims are left with a huge loss.

Dating & romance

This type of scam usually has the victim meet the scammer online. It also has a long-drawn process that can take weeks, months, or years.

Here, the victim believes that the scammer shares the same feelings as they do. These scammers are no strangers to the Filipino community. They pose as people from all over the world, from foreigners to locals.

The scammer just wants the victim to give him money, or use the victim’s personal information to cheat him or her out of money or other valuables.

The scammer usually ends the relationship after he or she has gotten what he wants.

How to Recognize a Scam

Wondering how to recognize a scam? Here are some of its telltale signs below.

Impressive ROI that seems too good to be true

Too-good-to-be-true investment opportunities are often a scam. Investments offering impressive returns, such as 50% per month, are too good to be true.

As a rule, high returns also mean high risk. Take the time to research the investment, and consider how realistic the promised return is.

Name changing

A quick change of names often turns out to be a red flag. Never invest in a company or an opportunity that is being promoted by a company that is changing its name.

If a company is a scam, it often switches its name in order to avoid getting caught.

Unsolicited & unexpected contact

Unsolicited and unexpected contact, whether it’s email, calls, and messages, it is a clear red flag.

If you receive a call or a message from an unsolicited source about an investment, it is most definitely a scam.

No paperwork

Be extremely careful if you are not provided with any paperwork. It is not an ordinary investment opportunity if there is no paperwork involved.

If a promising investment opportunity offers you no paperwork, you should stay away from it.

Nagging for information

Scammers often use various methods to get information from you. They may approach you via email, social media, phone, or in person.

They may try to gather as much information as they can to rip you off. If you are being nagged for information, stay away.

High-pressure sales tactics

High-pressure sales tactics are commonly used by scammers to trick you into buying their product.

They may use aggressive sales tactics such as pushing you to buy their product immediately and questioning your decision if you do not buy it.

They may also use the so-called lust of greed to convince you to buy their product.

No physical office or store

If you are asked to send money to a company without a physical office or store, it is a sign of a scam.

Even if the salesperson claims that the physical office is under construction, you should think twice.

Sketchy recruitment model

Any business opportunity that requires you to get other people to join under you is a scam. The idea behind this is to boost the number of investors and make the business seem viable.

However, most of the time, the people you recruit never receive any profit, and the recruiters earn from the investors.

Complicated models for investments

Investments that require you to understand complex models are often a scam.

The most credible investments are simple and straightforward , and leaders provide you with the opportunity to understand how much money you can expect to make realistically. 

19 Most Common Scams in the Philippines

Here are some of the scams you’ll most likely experience in the Philippines.

Type: Dating & Romance

The scammer will often build up their relationship with the victim by telling them how much they love the victim, or how much they think about the victim.

After building a relationship, the scammer will start to ask for money, often saying that the money is for travel expenses or for a family emergency.

It is normal for these scammers to catfish people online. This involves using another person’s photo or videos.

How to avoid Love scams:

While true love can definitely be found over the internet, you need to exercise caution at all times.

Never send money to a person you’ve only known online for a few weeks, or someone you haven’t met.

Work Abroad Scams

Type: Job & Employment

Many people are scammed by work abroad scams. These scammers will try to convince you to work for them for a very low salary, but in reality, you’re just making money for them.

It also includes scammers that pose as if they are part of a recruitment agency.

They ask for hefty processing fees, but victims don’t have a real work opportunity waiting for them.

How to avoid Work Abroad scams:

The best way to avoid work abroad scams is to look for a job with a real recruitment agency, or directly with reliable companies you want to work for. 

Lottery Scams

Type: Unexpected Money

There are many lottery scams in the country, be it phone calls or text messages.

These scammers will tell you that you’ve won a lottery and that you need to send money to claim the prize.

But of course, you will never get that prize. It’s the oldest trick in the book, but it still works.

How to avoid Lottery scams:

Ignore messages that appear to come from lotteries or sweepstakes, saying that you’ve won a prize. These messages are nearly always fraudulent.

Card Skimming

Type: Banking scams

Banking scams such as card skimming takes place when a scammer tries to “skim” the information from a victim’s credit card.

This scam is typically found in a public place like a restaurant, where the scammer has access to the victim’s credit card.

The scammer will attach a card skimmer to the credit card reader, which will collect all of the information on the credit card.

The scammer will then use the card skimmer to store information and your card information will be accessed by other people.

Aside from that, you can also fall victim to ATM fraud . Many ATM’s found outside banks can easily be tampered with, therefore allowing thieves to get your information.

Be aware of your surroundings and the people around you. Also be aware of the type of ATM you’re using.

How to avoid card skimming:

Never let anyone take your credit card from you and run it through a card reader. If a card is not working at the ATM, contact the bank directly. Never let anyone assist you while using an ATM.

Learn More: 10 Credit Card Safety Tips

Also make sure to avoid ATM’s that are not part of the bank your financial institution is associated with.

The bank will have tighter security measures and usually have better security on their ATM’s.

Email Spoofing

Type: Online Scam

Online scams are some of the most prevalent scams in the country. There are many kinds of online scams you need to watch out for.

One example is email spoofing . Fraudsters may send an email that appears to be from a government agency, a delivery company, a shipping company, a banking institution, or a utility company.

The fraudulent email may inform the victim about the shipping of a package or it may inform the victim that they have won a prize or a lottery.

Then, the victim is instructed to click on a link or copy and paste the text into their browser.

The text or website will ask to enter information or to download a file. Unfortunately, this file is infected with a virus and the victim’s computer may be infected.

How to avoid email spoofing:

Never click a link in an email unless you are 100% sure that the email is legitimate. Always review the spelling of email senders and watch out for letters that look alike.

For example, the letter “l” may be interchanged to the letter “I.”

Online Lending Scams

Another common scam is online lending . Some scammers will create a Facebook account that looks like it’s linked to a legitimate company.

They will tell you that they want to help you get a loan, but they will try to make you give them money in order to get the loan.

How to avoid online lending scams:

Never send money to a person you’ve only known online for a few weeks. If you need to take out a loan, go to a reputable lending institution .

Free Public Wi-Fi Scams

Type: Computer Hacking

It is also important to note that connecting to unfamiliar Wi-Fi networks is not recommended. 

Many public places offer free public Wi-Fi, but they may also offer a hacker the opportunity to access the user’s computer if the user is not protected.

How to protect yourself from hackers in public Wi-Fi:

Do not use public Wi-Fi. If this can’t be avoided, use a VPN or get your own pocket Wi-Fi .

Also, never enter your username and password on a website (or on a form in an email) that you do not trust.

Do not download files that have a weird file extension name.

Money Changer Scam

Type: Travel-related scams

Whether you’re a local or foreigner traveling in the country, here are some travel-related scams you should know.

The first one is money changer scam . Many people use money changers to exchange currency. However, sometimes these money changers will give you fake currency, shortchange you, or take your money from you.

How to avoid money changer scams:

Always count your money after you’ve got it from the money changer. Also, use a legitimate money changer if possible.

Related: 40+ Travel Saving Tips

Laglag Bala Scam

There’s another travel-related scam you should watch out for in airports.

Scammers may put a bullet or drugs inside your luggage to make it appear as if you are trafficking drugs or guns.

This will leave you arrested by authorities.

How to avoid bullet and drug plant scam:

Always make sure that your check-in and carry-on luggage are locked or secured.

Always be aware of where your bag is, and be wary of people who are getting too close to your personal belongings.

Familiar Face Scam

Travelers also need to watch out for people who pose as familiar faces . While you’re traveling, you may run into people you know or claim that they know you.

These people can pose as your classmates from the university, or share the same hometown as you.

It’s easy to get carried away because you’re excited to see them again, but be careful of strangers who may be drawn to you because you’re familiar with them.

How to avoid familiar faces scam:

Never invite strangers/new friends/people you’ve just met to your hotel room.

Another travel-related scam that is common especially in big cities are broken meters for taxis. Many taxi drivers in the Philippines will rig the meters in order to charge you a higher fee.

Taxi meters are required by law to have a sticker that says that they are broken, but the taxi driver will simply remove this sticker in order to make you pay a higher fee.

How to avoid broken taxi meters scam:

Always check the taxi meter before you get in, and regularly check it while your ride is ongoing.

Fake Travel Agencies

You may also encounter fake travel agencies . Many travelers are scammed by fake travel agencies, mostly because they want to save money.

Unfortunately, there are many agencies that charge ridiculously low prices, but they will take your money and you will end up never receiving the services that you paid for.

How to avoid fake travel agencies:

Never book flights or hotels with a company that you’ve never heard of before, and make sure to check reviews online before booking with a company

Con/Budol Scams

Type: Impostor scams

Con and budol scams are so rampant in the country. One example is salisi or pickpocketing .

This usually involves a group of people who will hang out in the streets, posing as beggars, and will then rob the unsuspecting victim.

Sometimes, they will pose as someone who needs help or stage a distraction. When your concentration is compromised, a member of their gang will rob you.

How to avoid the salisi gang scam:

Always keep your valuables close to you, and if you’re in an area with a lot of people, hold onto your personal belongings.

Pyramid & Investment Schemes

Type: Investment scams

The Philippines is home to tons of investment schemes. Over the years, hundreds of millions have been lost due to this type of scam. It’s exactly why the meme “ open minded ka ba ” has become popular in the country.

There are many types of investment schemes. One example is multilevel marketing which is a business where a salesperson earns commission and other rewards based on their own sales as well as their direct and indirect team sales.

This form of marketing is often seen as a form of pyramid scheme because it incentivizes people to recruit more people to build your network and this network may collapse at some point.

Another investment scheme is called network investing , a form of pyramid scheme.

The main difference between multi-level marketing and network marketing is that in network marketing, there are no levels. Instead, distributors receive commissions from each other’s sales.

This form of business opportunity is often seen as a form of pyramid scheme because the only way to succeed is to recruit other people.

You should also be wary of Ponzi schemes . In a Ponzi scheme, early investors are paid using money contributed by new investors, rather than earned by the company.

New investors must be continually recruited, in order to keep the scheme going.

How to avoid a pyramid and investment schemes:

Never invest in a company that you don’t know about. Always do your research, and do not feel “FOMO” if all your peers are joining something that seems sketchy. If a company’s track record is short and questionable, it’s probably a scam.

Cheap Goods Scam

Type: Counterfeit

Many people will go down to the market to buy cheap goods.

However, since these goods are cheap, they will be fake, and the seller will claim that the goods are real, but not that they’re fake, and then they will demand that the victim pay them more money.

How to avoid the cheap goods scam:

Be wary of goods that are “too good to be true.” For example, if a seller is offering you a Converse shoe for only P500, that is most likely a counterfeit item.

Spiked Drinks

Many people will drink alcohol at a bar or a club, and then they will be drugged and robbed.

How to avoid spiked drinks:

Never accept drinks from anyone.

Fake Policemen

Type: Impostor Scams

Many people are robbed by fake policemen, who act as a police officer and tell the victim to open their wallets.

How to avoid fake policemen:

Never bribe a police officer.

Counterfeit Money

Many people are victimized by counterfeit money, mostly because they have no idea how to identify counterfeit money.

How to avoid counterfeit money:

If the money is paper, hold the bill up to a light. If it’s fake, the light will look through it.

Keep in mind that fake money will feel a bit different than real money.

Task scams are fraudulent activities that involve jobs being offered online or on messaging platforms. These scams target people who are looking for freelance, part-time, or remote work opportunities, and these scams take advantage of the eagerness of people to find employment.

These scams may include fake job offers that seem legitimate, wherein the intent is to get the personal information or money of job seekers (tricking victims to invest their money to earn more). Scammers may also offer individuals to complete certain tasks like surveys and then won’t pay them for their effort.

How to avoid task scams:

Before committing to any task or job, conduct thorough research about the company or individual offering the work. Look for reviews or complaints online, and check if they have a legitimate website and physical location.

If you receive an unsolicited email or message about a task opportunity, treat it with skepticism. Scammers often use these methods to reach potential victims.

12 Tips on How to Protect yourself and Avoid Scams

Want to know some tips to protect yourself from scams? Keep on reading.

1. Avoid unexpected contact

This is one of the easiest ways to quickly tell a scammer apart from a legitimate contact.

If a person you don’t know contacts you out of the blue, be it via text message, instant messaging, email, or through any other means, that’s not likely a legitimate contact.

This doesn’t mean that you shouldn’t answer a call from a number you don’t recognize and didn’t expect, it just means you should use common sense and be aware of the situation.

2. Don’t give out personal information

This is a simple one, but it’s surprising how many people fall for a scam when they’re told that the person calling is from a trusted organization and just needs a little personal information such as their birthday, or the last digits of their credit card number.

When you get a call from a number you don’t recognize, sometimes the best thing to do is to just hang up.

If they really are from a trusted organization, they’ll call back later.

3. Always keep your software up to date

This is especially important if you use your computer to access social networking sites or online banking.

The more up-to-date your software, the more secure it is, and the harder it is for hackers to gain access to your information.

4. Make sure you have a firewall

Keeping your apps and OS up to date is not enough. You should also invest in firewall.

This refers to software that protects you from any outside intrusion. It monitors your network activity and will automatically shut down any suspicious activity.

5. Have strong passwords

Strong passwords are one of the keys to preventing hackers from gaining access to your private information.

A strong password should have at least 8 characters and should contain letters, numbers, and symbols. It should also be a combination of upper and lower-case letters, numbers, and symbols.

Don’t use obvious or easy-to-guess passwords, such as your name, your date of birth, or your phone number.

It is also not recommended to use the same password for multiple sites or accounts.

6. Do not make advance payments

When you send money to someone you don’t know, you can’t get it back. You’re not just losing your money, but you’re also exposing your bank account to danger.

If a scammer gets hold of your bank account details, they may be able to access all your money.

7. Use safe & secure Wi-Fi connections

Public Wi-Fi connections may seem like a great way to save some money on your monthly mobile data bill, but they can actually be a big risk to your privacy and security.

When you log onto a network that’s not password-protected, you’re essentially broadcasting your private information to anyone who wants to listen in.

You may want to protect your private information by paying for a secure Wi-Fi connection when you’re in a public place, such as a coffee shop or a restaurant.

8. Only transact with reputable sellers

The safest way to avoid a potential scam is to only transact with sellers who have a good reputation and a history of providing good products and good service.

When you’re buying things online, you don’t have the advantage of seeing the product before you buy.

The only way to be sure that you’re getting a legitimate product is to buy from a seller who has a good reputation in the community. Look for ratings and reviews.

9. Be suspicious by default

As you may have realized, scams are pretty easy to come by. Keeping this in mind, you should always be on guard and suspicious of every email, text, or phone call you receive.

We’re not saying you should assume that any call you receive is a scam, but you should be aware that any electronic communication can be a potential scam, and you should take precautions.

Remember that the best way to avoid a scam is to be alerted to the red flags and not get caught in the first place.

10. Activate two-factor authentication

Two-factor authentication is a security feature that many websites and apps have implemented. It makes it harder for hackers to gain access to your private information.

In addition to entering your login details and your password, you have to enter a code that the website sends to your phone.

This prevents hackers from gaining access to your account even if they have your password.

11. Ignore pop-ups

Pop-ups are usually a big red flag, especially if you’re visiting an unfamiliar website. When you see a pop-up, it’s a good indication that you’re about to encounter spam or malware.

Even if the pop-up is from an official-looking organization, like your bank or Philippine Sweepstakes, it’s still a good idea to close the page.

With this in mind, don’t click on links or buttons unless you’re absolutely sure that they’re legitimate.

12. Resist acting immediately or giving in to pressure

Scammers count on your eagerness to follow through on an offer and pressure you into sending them money, divulging personal information, or sending an advance payment.

Avoid this type of pressure by waiting 24 hours before you take action. This will give you some time to reflect on the offer and to do some research.

This may sound like a long time, but when you’re dealing with a big decision, it’s actually a good idea to go slow.

If you send money or divulge personal information too quickly, you’re more likely to regret it.

What to Do When You’ve Been A Victim Of A Scam In The Philippines

If you lost money, what should you do? First, do not be embarrassed. Many people lose money to scammers.

It is not your fault.

Report it to your bank immediately. Your bank can help you to reverse the transaction, thus getting back the money you lost.

You can also report the scam. 

According to the Securities and Exchange Commission (SEC), you need to get the following information:

• Name of the Person and Company 
• Address of the Person and the Company
• Phone Number (not cellular phone number)

Then, you can report it to the following authorities and government agencies.

For bogus solicitations related to insurances, trusts for charities, or mutual benefits, report to:

Insurance Commission

• 1071 United Nations Avenue, Ermita, Manila,
• Web: www.insurance.gov.ph
• Email: [email protected]
• Phone: 523–8461 (to 70) | Local 111, 130

For scams and suspicious transactions such as false advertising, selling or substandard products, unfair business practical, pyramiding, and unfair packaging of goods, report to:

Department of Trade and Industry

• 385 Industry and Investments Bldg., Gil Puyat Ave., Makati City
• Web: www.dti.gov.ph
• Email: [email protected]
• Phone: (+632) 751–0384 (Trunk Line) | (+632) ‎975–7965 (Complaints)

If you need to verify whether or not a company has license to solicit funds or sell investment instruments, report to:

Securities and Exchange Commission

• Secretariat Building, PICC Complex, Roxas Boulevard, Pasay City
• Web: www.sec.gov.ph | Enforcement and Investor Protection Department
• Phone: 818–0921 (Trunk Line) | 818–5704 (Hotline)

If you want to seek free legal assistance , especially if you cannot afford legal services, contact:

Public Attorney’s Office

• 4th & 5th Floors DOJ Agencies Building, Diliman, Quezon City
• Web: www.pao.gov.ph
• Email: [email protected]
• Phone: (02) 929–9436 (Hotline) | Local 106, 107, 159

For scams related to investments, paluwagan, online fraud and many more, or if you need immediate action for criminal cases, report to:

Philippine National Police

• Anti-Cybercrime Group Building, Camp Crame, Quezon City
• Web: www.pnpacg.ph | Anti-Cybercrime Group
• Email: [email protected]
• Phone: +63 (02) 414–1560 | 09985988116 (Hotline)

For fraudulent and suspicious transactions, report to:

National Bureau of Investigation

• NBI Building, Taft Avenue, Ermita, Manila
• Web: www.nbi.gov.ph
• Email: [email protected]
• Phone: (+632) 532–8231 to 532–8238

About MJ de Castro

MJ de Castro is the lead personal finance columnist at Grit PH.

MJ started her career as a writer for her local government’s City Information Office. Later on, she became a news anchor on PTV Davao del Norte.

Wanting to break free from the shackles of her 9-to-5 career to live by the beach, she pursued remote work. Over the years, she has developed a wide specialization on health, financial literacy, entrepreneurship, branding, and travel.

Now, she juggles writing professionally, her business centering on women’s menstrual health, and surfing.

Education: Ateneo de Davao University (AB Mass Communication) Focus: Personal Finance, Personal Development, Entrepreneurship, & Marketing

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When In Manila Search

10 travel scams in the philippines and how to avoid them, “they only need seconds to place the bullet inside their luggage.”.

The laglag bala scam that drew national and global outcry had travelers who set foot in NAIA on high alert . And for good reason. Prior to the victimization of OFW Gloria Ortinez last October, this bullet planting scam was swept under the rug and kept under wraps. One slightly positive takeaway from this issue is that travelers are now more vigilant on scams and modus operandi.

For those traveling via planes, we recommend downloading the DOTC-DTI’s Summary of the Rights of Air Passengers and saving it on your phone or tablet.

This season, there will be a high increase in the volume of tourists and travelers shuttling in and out of the country. Whether a foreigner or local, no one is completely safe from schemes that criminals are plotting. They may be felonious but these delinquents are rather inventive in their dirty schemes. Knowing the same tricks a con man knows is the best way to protect yourself from him. Here are a few travel scams to be wary of.

10. The Money Changer Scam

Some foreigners and  balikbayans trade their foreign currencies in the black market because exchange rates are supposedly much better and lower as compared to rates in banks, hotels, or malls. Tellers in some money changers will count the money in front of you and with a sleight-of-hand trick, steal a few bills.

How to avoid this scam:

Never leave the counter without counting your money. Once you’re sure it’s the right amount, make sure to stash it safely before leaving.

Use money changers with clearly posted rates. And as much as possible, those that are in safe, well-lit areas.

A safer alternative is to withdraw money from the ATM. Better to pay a transaction fee than be scammed.

9. Spiked Drinks

Going out for drinks? Make sure you go out with a trustworthy group. There have been several accounts of people being robbed of their possessions while they were drugged or intoxicated. Your inhibitions are lowered and your guard is down, so it’s best to go drinking with people you know you can trust.

“So can I buy you a drink?” Nothing wrong with saying no! No matter how gorgeous he/she is, if you feel in your gut they’re not trustworthy, just decline.

If you feel oddly woozy, light headed, or dizzy all of a sudden, don’t chalk it up immediately to that one drink you had. Let a friend know right away.

8. Credit card related scams

A few rules of thumb on this innocuous piece of plastic that my mother taught me: Don’t spend what you can’t pay off later. A lost or stolen card is one of the worst things that can happen to card holders. And lastly, don’t get a credit card.

Okay, that last one might not be for everyone. One way suspects use to collect credit card information, including the PIN, is by using an electronic device to retrieve and record information, from the card’s magnetic strip. The collected information is used to make unauthorised purchases. Read about another card holder’s experience , wherein he was tricked into giving confidential information about his card, by conmen acting as hotel staff.

Never let you card out of your sight.

Do not give private information (even something as seemingly simple as your birth date) to anyone who does not seem authorised to request for it.

7. Taxis: Spray modus,  Kontrata  system, no-meter modus

Anybody at any time can fall victim to any public transportation modus. A common one is when the taxi driver appears to have a face towel or cloth over his nose and mouth  and as something vents out of the air condition, eventually rendering the passenger dizzy and vulnerable to attacks. Other drivers may deliberately not turn on the taxi meter so passengers are forced to pay a fixed amount for the ride. A usual situation commuters encounter is when drivers demand a price ( kontrata ) for the ride.

Check the meter every once in a while. If the appears to jack up after a few seconds, alert the armory, something may be wrong.

Text important details to a friend or relative: plate number, driver’s name, taxi company, phone number.

Basic safety rule: lock the doors and hide your bags and valuables from sight. Robberies and attacks can happen inside and outside the cab.

6. Fake Travel Agents

Travel agents/agencies can make or break your trip. If legit, they can arrange everything for you from transportation, accommodation, down to your itinerary. Otherwise, they can rob you not only of your money , but also of your chance to travel to your destination. Most travel agents operate online, hence they may not have a physical office, company registration documents, or business licenses, to prove their legitimacy. In this case, it would be best to read up on recommendations or articles about them, or referrals. Be on the look out for both positive and negative reviews!

If the travel offer looks too good (or cheap) to be true, it probably is.

Do your research, especially if they’re mainly an online business.

Info on more scams to watch out for on the next page

About The Author

MM is a tiny adventurer, avid reader, movie aficionado, introvert extraordinaire, and life enthusiast. Sugar is her only vice. Loves beaches, garden parks, and intellectual conversations. Inadequate with small talk.

Travel cons – How to spot a FAKE Travel Agency

Planning travel can be difficult and finding the right agency to help you is not always easy. In the Philippines alone, we have thousands of travel agencies that claim they can provide affordable and great travel experiences. Unfortunately, fake travel agencies are surfacing in this busy market place and you, the traveler, must be aware. Here’s a few tips to help you deduce whether or not the travel agency you are dealing with is the real deal!

1. Too good to be true?

It probably is! Packages that are too cheap – When you see a travel package that seems priced surprisingly low, beware! Don’t jump in immediately as it may well be a scam! There are many people who have been scammed by very cheap travel packages. You must understand that with travelling you most often get what you pay for. It is very rare for great local tour agencies to provide quality travel experiences at very cheap prices, especially in prime locations. Look for the deals but be wary of the risks!

2. Webless?

Sure they have a Facebook account, but a Facebook page is so easy to make! Also, look at the website, does it look professional or more like a prop to make them believable? The Devil can be in the details, do they have their own official email address? Or is it a generic g-mail or yahoo account?

3. License to thrill?

If you have any doubts at all about the legitimacy of the agency you are interested in then ask to see their business registration and permits to trade. Legitimate agencies shouldn’t mind posting their licenses on their website or even showing them to you if asked. When you visit their office you should see all their business registrations and licensing displayed in the reception area or somewhere equally prominent

4. Laughing all the way to the Bank?

Genuine Travel Agencies have their own business accounts and bank details under the company name, not under an individual’s name! Banks require valid documents to open corporate accounts so it is best to go to travel agencies who provide you with legitimate business bank details.

5. Where now? No Actual Office Address?

There are fake agencies that will post an address but it’s very hard to locate or far away to deter visitors, equally their ‘business premises’ may look rather more like a home or even be nonexistent! This should set your alarm bells ringing. Active operating Travel Agencies will have their own established offices.

6. Pay now, cry later!

Are you being asked for your credit card details over the phone? No agency should ask for your credit card details over the phone. The normal procedure for legitimate travel agencies will be for you to visit their offices and have your card swiped there. Or more usually they will provide suitable secure online credit card facilities (remember your antivirus computer security software updates!)

Travel can be the most wonderful thing in the world when organized and executed well but also one of the most stressful and disappointing experiences when it goes wrong! Do yourself and your family a favour and don’t compromise your travel experiences with bogus travel agents!

Fortunately for you Random Travelers will provide you with the very best prices for the very best travel experiences so you the lucky reader never need to worry!

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Imposter websites scam travellers to the Philippines

• Published on November 30, 2023 at 09:27
• By Lucille SODIPE , AFP Philippines

Copyright © AFP 2017-2024. Any commercial use of this content requires a subscription. Click here to find out more.

A website called " Philippines eTravel " calls itself the country's "one-stop electronic travel declaration system," purportedly designed to streamline the country's immigration process.

It asks for one's personal data and requires a payment of 49 dollars (2,700 Philippine pesos) to purportedly process one's travel registration.

In April 2023 , the Philippine Bureau of Immigration stopped issuing paper-based arrival and departure cards and required passengers to register through a government portal before they leave or arrive in the country.

The portal is called "eTravel" and has the URL etravel.gov.ph . The immigration bureau says the site serves as an integrated border control, health surveillance and economic data analysis portal.

But other websites claiming to be the country's official eTravel site and charging varying amounts can be found here and here .

Keyword searches on Facebook found social media posts by travellers who said they were duped by the imposter websites.

"My boyfriend is from the USA, he paid $79 for e-travel. I searched and found there should not be any fee.. can he still get his money back?" one asked in a discussion on a private Facebook group with over 1.5 million members.

"Be careful what site you enter, I went home last year and went to the wrong site to register, I ended up paying $75 or $80," another said.

Hoax websites

Immigration chief Norman Tansingco warned travellers of fake websites falsely claiming to be the government's eTravel portal.

"We urge the public to be vigilant and exercise caution online. There are numerous scams on the internet, and the false use of e-travel credentials to steal data and trick people into sending payment pops up every now and then," Tansingco said in a statement posted on Facebook on October 26 ( archived link ).

Dana Sandoval, the agency's spokeswoman, separately told AFP on November 25 that more fake sites may appear in December when travel peaks due to the holidays.

"The eTravel (website) is FREE. If you're being charged for it, then it's probably a scam," she said.

A review of the imposter sites shows their web addresses do not use the .gov.ph internet subdomain, which is used to identify Philippine government agencies ( archived link ).

Below is a screenshot comparison of one imposter site (left) and the official government eTravel portal (right):

Is there content that you would like AFP to fact-check? Get in touch.

No Boracay dream vacation: Travel agency scams 14 in Tarlac City

CAMP Francisco S. Macabulos, Tarlac City – A dream vacation in Boracay turned out to be a nightmare for this group of individuals.

Fourteen persons were allegedly scammed by a travel agency based in this city out of a vacation in the idyllic getaway.

Two employees of the travel agency – Asvflight Travel and Tour located at Unit 10, Boxpark Building, Bypass Road, San Vicente, here – were arrested by the police after the victims filed a complaint.

The suspects were arrested in Mayantoc, Tarlac in an entrapment operation Friday, July 22.

Police Major Randie Niegos, acting chief of police of Mayantoc, said the suspects were arrested at around 11:30 p.m. by the Mayantoc police and Tarlac provincial police cyber response team.

Investigation showed that the victims availed of a Boracay package tour amounting to P72,800 last May 23 and agreed to pay in installment.

On July 6, the victims completed payment, and all were set for their vacation.

But on the day of their travel, the travel agency cancelled their flight and no hotel accommodation was set for them.

They tried to contact the travel agency but to no avail and found out that its office was already closed.

They found out later that the travel agency was transacting online.

The victims transacted with the agency online and they were led to Barangay Poblacion Sur, Mayantoc where the suspects were arrested.

Suspects face charges for violation of Article 315 of the Revised Penal Code (swindling/estafa/online scam) as amended by Repulic Act (RA) No. 10951 in relation to RA 10175 and falsification of documents, according to the Mayantoc police.

Suspects are under the custody of the Mayantoc police for proper documentation and proper disposition.

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