The Most Common Scams in Manila

[RedLights 235]

Many tourists get scammed in Manila. Here are some of the common scams that happen in Manila and other parts of Philippines. 

 

1. Beggars and Students, 2. Scams While Renting Motorbikes, Cheap and VIP Bus Tickets, 4. Scams While Exchanging Money, 5. Easy Ways To Get Rich, 6. Taxi Scams, 7. Ladyboys Pretending to be Females, 8. Strip Club Scams...

 

You can also find Manila escorts, streetwalkers, body rubs, strippers & strip bars, ts & male escorts from WikiSexGuide: http://www.wikisexguide.com/wiki/Manila

[Guest Manila Tourist Scams]

According to the ncrpo, here are the Top 10 Modus Operandi of the most common Crimes in Manila and other areas in the Philippines

 

Crime doesn’t pay and neither should you, not with your hard-earned cash, gadgets, credit cards, and even your life. Awareness is key to everything so brush up on the Modus Operandi (M.O.s) of the old-timers and newbies in the world of fast cash cons in the country.

 

1. Sneaky Office Intruders

 

Scene of the crime: Thieves prey on workplaces with little or no security, usually during lunch hour or the afternoon break when employees leave their desks. Plan of attack: Taking advantage of offices’ downtime, these intruders sneakily work their way in. They may take on different disguises like posing as an employee’s friend, visitor, or as a messenger--complete with a Visitor’s ID. They target valuables like mobile phones, cash, laptops and credit cards. Saksi reported in April 2009 how a woman was caught on camera stealing the wallet of Sandy Wong, an employee of a review center in Quezon City. The suspect slipped inside the office and stole the wallet containing cash and seven credit cards. By the time Wong reported the credit cards missing, four of them had already been used. Over P50,000 was charged to her. When the suspect tried to buy a laptop worth P23,000, the store tipped off Wong, and the police arrested a certain Liza Garcia. Upon reviewing the CCTV footage, it was found that Garcia was not the same woman seen inside Wong’s office.

 

Defense mechanism: Unless your office has implemented extremely tight security measures, it may be wise to bring your valuables in a small bag wherever you go, or lock them up somewhere thief-proof. Definitely a hassle but it’s a lesser struggle compared to slaving away to pay fo someone else’s shopping splurge. If an intruder has already hit your workplace, report the incident immediately. File charges if security catches him or her.

 

2. ATM (Automated Teller Machine) Scams

 

Scene of the crime: Usually in the vicinity of ATMs, where scammers try all sorts of things to make a quick buck at the cost of unsuspecting card owners. Plan of attack: ATM scammers have become more technology-savvy through the years. For instance, in 2007, they used magnetic rulers to trap money, surveillance cameras and external keypads to get PINs, and scheme machines to read ATM card information. In 2008, they used a detachable aluminum contraption and some sort of paste to trap money. In 2009, police discovered a new kind of scam, the ATM card switching. 24 Oras explained how the M.O. works: If you have just withdrawn money from an ATM, a scammer may approach you and tell you that you left a P500 bill behind. He or she will suggest that you check your ATM balance. As you do so, the scammer will sneakily memorize your PIN and drop a P500 bill on the ground. When you pick it up--as you are most probably inclined to do--the scammer will swipe your card and replace it with a fake one.

 

Defense mechanism: In the 24 Oras report, the public is advised to lock ATM booth doors when they are inside, bring someone along when withdrawing money, cover the keypad when typing the PIN, and move to another ATM when there are suspicious people around, among others.

 

3. The Zesto Gang

 

Scene of the crime: Not as visible anymore as they were years ago, the Zesto Gang members scam bus passengers through quick tactics of distraction, confusion and intimidation. Named after the eponymous juice packs, the gang sometimes doesn’t even sell actual Zesto juice packs.

 

Plan of attack: A Zesto Gang member comes up to you in a bus, with bills of cash folded lengthwise and wound around the fingers by denomination in typical bus conductor style, and nonchalantly asks, "Ilan?" ("How many?") Thinking he or she is the bus conductor, you say how many people you’d like to pay the fares of, not knowing that the scammer is supposedly actually asking how many juice packs you’d like to buy. After getting your money, the gang member magically produces juice packs from out of nowhere, swiftly pokes straws in them and shoves them in front of you. And even if you doth protest to say, "But I thought..." or "That’s not what I...," you will curtly be told, too late, "Naitusok ko na eh," meaning they can no longer be sold, thanks to your (purported) hearing deficiency, and so rather than make a fuss or argue, you just sip in meek silence. Even more appalling? Scammers jack up the price of the juice pack to as much as ten times the actual price.

 

Defense mechanism: You might try feigning sleep like FHM Managing Editor Allan Hernandez does. Seriously, check out loud if the person asking for your money is indeed the conductor replete with the requisite ID, bus tickets, and uniform, the top of which can range from a short-sleeved polo to a casual polo shirt with an embroidered bus logo (but beware, this too, can be faked). Look behind him or her for a mysterious pail or bag of juice packs!

 

4. Airport Ambush

 

Scene of the crime: Car thieves trail you from the airport and repeatedly attack your car until you are forced to give it up. Based on the reported incidents this year, this scheme is usually executed before dawn. Plan of attack: Carnapping suspects are believed to pick victims among passengers seen at the airport terminal before dawn, according to Inquirer.net. Once their chosen passengers are on the road, they repeatedly bump the rear portion of their victims’ vehicle, forcing them to stop. If they don’t, the carnappers speed up to the front of the victims’ vehicle and cut off their way. The carnappers don’t pick a particularly secluded area probably because the pre-dawn darkness gives them privacy. For instance, it was on C-5 Road in Pasig City where four men hijacked the van of Jorge Bernas, former Pres. Gloria Macapagal-Arroyo’s son-in-law, with his family onboard in June. About a month later, an American national and his Filipina wife and stepson were attacked at the intersection of EDSA and Shaw Boulevard. Unlike the family of private individuals that survived the EDSA incident relatively unscathed, Bernas was shot twice in the stomach and once on the left arm. It was reportedly because he resisted the armed men and shouted for help.

 

Defense mechanism: The Philippine Star columnist Cecile Van Straten (a.k.a. blogger Chuvaness) suggests "booking a flight that doesn’t arrive in the early hours of the morning," "avoiding C-5 and Shaw Boulevard especially at odd hours," and "locking your doors at all times (and stepping) on the gas... if somebody bumps your car," among others. This is also applicable to other major highways in the country.

 

5. Test Drive Threat

 

Scene of the crime: Carnappers pose as buyers who will test drive the car you’re selling--and later steal it at gunpoint. Plan of attack: Faux buyers respond to your "car for sale" ad and ask for a test drive. So, of course, you accompany them. Later, they drive the car to a secluded area where they force you out at gunpoint. Talk about seller’s remorse.

 

Defense mechanism: To avoid this carnapping trap, it’s best to let a seasoned used car dealer handle the sale, says Top Gear associate features editor Dinzo Tabamo. If you want to sell the vehicle yourself, Tabamo suggests you dictate the test driving route and bring along one or two companions. If the "buyers" balk at this, then you should refuse to let them take your car for a ride. We also suggest discreetly taking photos of all potential buyers before you go on a test drive. This way, if they turn out to be thieves, you’d have something the police could use to hunt them down.

 

6. Condo Criminals

 

Scene of the crime: Condominiums, apartment buildings, and townhouse compounds, according to 24 Oras. Plan of attack: Thieves invade units that are left unlocked or simply break into random units. Once inside, they ransack the place for valuables. To top it all off, some thieves also vandalize the units they invade.

 

Defense mechanism: Lock the door even when you’re inside the condo unit. Add a chain lock (this one, if you dare). Ask the landlord to beef up the security or at least make sure the guards aren’t sleeping on the job.

 

7. Backstage Burglars

 

Scene of the crime: During a show or event, crooks sneak into the area behind the stage or inside the dressing rooms, where the commotion provides great cover for their criminal activities.

 

Plan of attack: Thieves can easily pose as aides, assistants, yayas or utility personnel and blend in with the crowd. They can pick up, say, a laptop, a wallet, or a designer bag and quickly run, or even casually and nonchalantly walk off with it without anyone knowing or minding.

 

Defense mechanism: If you’re part of a show, event or function, designate someone to watch over your belongings at all times or designate a locked room or office as a holding room for your belongings. Notify the authorities if you notice any suspicious-looking people sneaking around, although thieves do have a knack for blending in.

 

8. Salisi Gang

 

Scene of the crime: Salisi Gang members lurk anywhere where there are people--malls, restaurants, fastfood joints, computer shops, bars, and clubs--and are just waiting for you to get distracted. Even the most tony hangouts of the elite are not exempt from these chameleons who have mastered the art of blending in and the art of distraction. Plan of attack: Just because the person next to you is dressed well or "looks normal," it doesn’t mean he or she has no criminal intentions. The gang members either divert their victims’ attention or wait until their targets are distracted before they move in for the kill. In a video that was supposedly shot in a major fastfood chain, a trio successfully steals a handbag from a nearby table (pay attention to the woman on the left). The bag owner realizes what has happened a few seconds too late. The CCTV footage shot one night at a hip lounge in The Fort revealed a pack of attractive, fashionable young women working as a group but sitting at separate tables and ordering drinks like the other patrons. Each woman would flit about from table to table. At the end of their covert operation, the footage showed that one of them had filched a total of five evening clutches from various customers!

 

Defense mechanism: Constant vigilance! Keep your bag on your lap (not behind you on your seat) and be cautious about leaving it on another chair, and keep an eye on it at all times. Bring a bag hook so your bag is kept under the table. Don’t casually leave your cellphone, laptop or camera on the table where it can easily be grabbed in a split-second. Take precautions especially when out at night. Thieves are only too happy to see inebriated women in clubs dancing with wild abandon, unmindful of their evening bags, phones and cameras exposed on cocktail tables, ready for the taking. Wear a wrist-strap clutch instead and keep all your belongings in it.

 

9. Dugo-Dugo Gang

 

Scene of the crime: This group robs affluent homes by tricking unsuspecting house helpers into helping them get to the homeowners’ cash and valuables stash. Plan of attack: Remember that PLDT caller I.D. commercial? That’s basically how the Dugo-Dugo Gang operates. After casing a household, the gang members wait for the opportune moment when only the helper is in the house. The scammers call and pretend that a family member has been hurt and needs money for a surgery or medical procedure of some sort. Then they pressure the helper into forcing open the family safe, locked drawers, and the like to get cash and other valuables. The helper is then told to turn over the loot to the gang members.

 

Defense mechanism: Tell helpers and everyone in the house about this scam. To find out if they actually remembered what you said, pretend to be a Dugo-Dugo Gang member and make them go through a drill. Take it a step further by rewarding those that keep their wits about them.

 

10. Budol-Budol Gang

 

Scene of the crime: The Budol-Budol Gang can strike anywhere using their alleged powers of hypnotism and "boodle" or counterfeit money--hence the name--that turn out to be just sheets of paper. Interestingly, Google Translate says "budol" means "gullible person." Plan of attack: Their M.O. may have evolved over the years but here’s their basic tactic: They lure or blackmail their victims into giving them valuables or cash in exchange for a bag filled with fake bills or products. In one reported instance in 2008, two suspected Budol-Budol Gang members managed to get a cellphone, a Walkman, and P2,000 from an unidentified 16-year-old girl in Cebu. The male and female suspects claimed they were looking for a vehicle to transport their things. Before they went to search for a vehicle, they asked the girl to hold on to a bag supposedly filled with money. In return, they got the girl to give them her valuables as a sort of safety deposit. It wasn’t long before the girl discovered the bag contained only fake bills. In 2005, a victim identified only as Marie claimed some Budol-Budol Gang members hypnotized her into giving them her money, jewelry, and mobile phones. She said she did not remember much after a man allegedly engaged her in small talk while she was walking along Ortigas Avenue. All she could recall was getting inside a certain van, drinking a glass of water, and handing over two years’ worth of savings of her seaman husband. All that in exchange for a black bag stuffed with sheets of paper.

 

Defense mechanism: First of all, bear in mind one of the first things everyone learns as a kid: Don’t talk to strangers. Of course, that can’t be helped sometimes so remember another basic rule: Don’t accept candy from strangers. In this case, if strangers are giving you something as "sweet" as a bagful of cash, you better refuse. If you’re afraid of being hypnotized, find out how the controversial phenomenon supposedly works to avoid succumbing to it.

[Guest scams in Asia]

This is a great article too! Some very good hints how to be safe in Manila! Everyone should definitely read it!

 

How to Avoid the Most Common Scams in Manila

January 16, 2014 by Aleah Taboclaon

 

Manila is oftentimes depicted very negatively in the media, so much so that a lot of travelers can’t wait to get out of there the moment they arrive. They find they can’t stand the city’s air and noise pollution, and are turned off by the many warnings they have heard about tourists being scammed in the Philippine capital.

 

While the warnings have some truth in them, not exploring Manila while you have the chance to do so is doing a disservice to this old city. There are many things you can do there, and while you can’t do anything about the pollution, you can minimize being scammed by getting to know the modus of locals who are out scouting for an easy mark.

 

Be careful of these common scams in Manila.

 

The Ativan Gang—Or How a Whole “Family” Will Befriend You, Drug You, and Then Steal Your Money

 

The victim: Solo travelers (mostly foreigners) walking around in Malate, Ermita, Intramuros, Baywalk, or any other tourist destinations

 

The modus: One or two people—usually women, because they’re less threatening—will approach the mark (you!) and initiate a casual conversation. They look decent, sound educated, and they’re not pushy. Either they would tell you they’re local tourists, or that they live nearby.

 

You would feel suspicious at first, but as the conversation goes on, you lower your guard little by little. They’re just talking with you, telling you about their families, asking you about your plans. Once they see you’re getting comfortable, they will invite you out for a meal or if they say they live in the area, ask you to meet their family members.

 

These family members, or anyone else introduced to you, are actually part of the gang. Victims had told of meeting kids, grandparents, and siblings of the original two women. Once trust is fully established, you will get invited to an out-of-town trip with the whole family.

 

If you go with them, you will find yourself drugged (Ativan is the brand name of a sedative) in a guesthouse somewhere, and when you wake up, all your valuables will be gone. In other instances, only the credit cards will be stolen. You will never see the “family” again and you will be left with thousands of dollars charged on your card. Other victims had also been raped.

 

How to avoid this scam:

 

Remember this—Filipinos are generally shy. Unless you approach them, they will not make the first move to talk to you. If they do, non-scammers will not usually exert any effort to convince you to go on a trip with them.

 

The scammers will tell you to be careful walking around in Manila as there are a lot of pickpockets, but they do it only to fish for information and to establish trust with you. Never tell them that you’re carrying anything valuable, even if you are.

 

These gang members will use older people and kids to make you feel at ease, and they all look decent and nice, just like an ordinary family. Raise your BS meter when you get approached on the streets or in touristy places.

 

The drug is administered through a drink, so if you choose to go drinking with them, keep a close watch on your glass or bottle.

 

If you can, meet other travelers from your hotel so that you can go around together. Couples and groups are not targeted by the Ativan gang.

 

The No-Meter Taxis

 

The victim: Virtually anybody, both locals and foreign tourists alike

 

The modus: When you hail a taxicab in Manila, the driver may not turn on the meter. If you don’t tell him to do so, you will get charged a lot when you arrive at your destination. Other drivers will tell you that it’s “too far” or the traffic is too bad, so you must pay a fixed price.

 

How to avoid this scam:

 

Immediately after you get in, tell the driver to turn on the meter. Don’t assume that he will do so. If he doesn’t, demand to get off. There are many taxicabs in the city, and most drivers are not crooked.

 

If you’re coming from the airport, it would be best to take the airport taxi. They’re much more expensive, but safer for you. Or better still, arrange for a pick-up from the hotel where you’re staying.

 

The Money Changer Scam

 

The victim: Anyone who uses money changers in Manila

 

The modus: Exchange rates are much better in the black market in Manila, so most foreigners opt to go this way rather than have their money changed in the bank, hotels, or shopping malls. Tellers in money changers will count the money in front of you and then palm some notes off them afterwards.

 

How to avoid this scam:

 

Use money changers that have the rates clearly posted and never leave without counting your money. Make sure you’re the last one to count it!

 

A better alternative is to just withdraw money from the ATM. The fee of $5 per transaction is still a better deal than getting robbed.

 

The Sob Story Scam

 

The victim: Anyone who looks friendly or sympathetic

 

The modus: There are many variations to this. In one, a mother and child will approach you on the streets and tell you that they have been robbed or whatever and need money to go home to the province. Another variation happens in bars; you get friendly with a bar girl or a vendor who will tell you the saddest story ever about her family, ending with her asking you for money.

 

How to avoid this scam:

 

You can listen, you can empathize, you can say you’re sorry for them, but never give them money. While it is true that they’re poor, they’ll use the money to buy drugs or alcohol, or in most cases, turn over their earnings to a syndicate.

 

Buy them a meal, have them talk some more about their sad fortune, but make it clear that you will not give them money. If they see you’re firm, they will soon move on to another mark.

 

When you come visit the Philippines, keep in mind that Manila is just like any other capital. Appreciate its attractions, but understand that while majority of Filipinos living there may be genuinely hospitable, there is, unfortunately, a group of people who are on the lookout for vulnerable and unsuspecting tourists. Be street smart and avoid being a statistic!

Source

[Guest Scams in Philippines]

Do not carry more cash than you need for that day. 

If someone comes up to you carrying a newspaper or magazine pointing for you to read it, do not read it! He is a pickpocket. Just shout at him to go away.

If a man comes towards you carrying takeaway boxes, be ready to dodge him if he tries to bump into you. He will drop his food and ask for money to buy more. He got the food he was carrying from a trash can!

If a guy greets you and says if you remember them, say no and walk on. He will say he was your taxi driver or hotel security guard and will find a reason for you to give him money.

Do not give money to street people no matter how pitiful they Look. If you give to one, many others will want money too. In any case, many work in syndicates and then buy drugs.

You may be approached by a well dressed girl with a child and ask for money so she can get home. She just wants money and in reality lives nearby.

Never give money to children - you may be accused of being a pedophile and have the "family" demanding money not to call the police.

Never buy anything from street sellers. The Viagra and Cialis are counterfeit. It may be just coloured aspirin or it may be hazardous to your health. The belts, wallets , watches etc are cheaper in markets. The silver dollars are made of nickel.

Money Changers are plentiful especially in Metro Manila. Rates given at airports will be lower than in the city. Rates given by banks, hotels and supermarkets will also be lower. If you are approached anywhere by a tout offering you a higher rate than anyone else, he will rob you. He will usually have a scruffy piece of paper or card with the rates written on it. The most common way is by palming some of the notes as they count them out. Look for a moneychanger who has the rate written up. Let them count out the money and then you count out the money afterwards.  

Don't rely on Lonely Planet guides. They are way out of date. You can buy reasonably priced local guided in National Book Store which you will find in every mall.

If someone offers to take you to a "great bar with lots of beautiful girls, don't go. If he doesn't rob you, then he will surely rip you off.

Before you enter a girly bar, ask how much is the entrance fee? How much is a San Mig beer? How much is a ladies drink? If you go in before you ask the prices, you could be charged P8000 for a one hour visit.

Don't accept an offer from a girl on the street to give you a massage. She is probably not a girl! 

Don't drink shorts in bars unless you have plenty of money. Stick with beer. You will be charged more for one shot than you will pay for a whole bottle in 711.

Never accept sweets or candy from someone you don´t know.

Never accept a drink you did not see opened in front of you. Never leave your drink unattended. 

Never accept invitations to parties or meet someone from your own country if you don´t know them.

Never accept lifts from people you don´t know. 

Never use a cabs without a meter. If the driver want you to pay a flat rate instead of the meter, get out and find another cab and report him by text to the authorities - the LTFRB 0921 448 7777. They will text you back. You then need to call the phone number they give you to make sure the complaint will be folowed through.  

A new problem is skimming or copying of Debit and Credit Cards.

It is difficult to identify the source because banks hide behind confidentiality laws which also hinder official investigation.

However, it is not difficult to beat. It has been proven that it is unlikely to happen in Malls or any other place where your card is presented at the point of sale and so it is never out of your sight.

The most likely place for it to be done is in bars and clubs where you hand your card over and it is taken out of your sight to produce the vouchers.

To defeat the skimmers, just pay in paper money if you cannot watch the online transaction.

You can also ask your own bank not to pay any transactions not needing a signature.

The card slot on modern ATM machines is almost flush with the machine. If the mouth for the entry for your card is not flush with the machine, it is possible it has a card skimmer attached. Other clues for the presence of a card skimmer are unnecessary mirrors and or brochure holders. These may have cameras attached to pick up your PIN.

If you see any of these, don´t insert your card.

Finally, if you buy anything from a shop with a credit or debit card, they will ask you to sign 2 copies of the bank transaction slip. Do not worry - it is standard practice in Philippines.

 

[Guest Guest]

All of these scams earlier mentioned seemed pretty common, but there was actually couple scams that I never heard of. My number one advice is: Stay sober, if you are planning to follow these rules in Manila or in any other city in Philippines.

[Guest Guest]

All of these scams earlier mentioned seemed pretty common, but there was actually couple scams that I never heard of. My number one advice is: Stay sober, if you are planning to follow these rules in Manila or in any other city in Philippines.

Not need to be sober. Just don´t get yourself too wasted in Manila!