Expats Breaking Bad in the Philippines/Liars Con Men and Scammers Exposed 

There were no more than 400 Seals in Vietnam and I've met all 20,000 of them.

One expat youtuber repeatly warned that "don't be in a situation where you are worth more when you are dead" in a business partnership with locals.

I am a 66-year-old lifelong single guy with no kids. I am not rich but I have more than I need. I'm already a slave to 'stuff' I own so accumulating more isn't appealing. I have politely declined every "once in a lifetime opportunity" ever offered to me. I never click on hyperlinks embedded in emails and I've ignored a fortune in cash & merchandise I've "won" over the years. In a past video Paul notes the distinction between a victim and a volunteer. Keep your wallet closed and you won't be scammed. I won't travel anywhere without doing extensive research on safety and knowing the do's and don'ts. I get all the valor I'll ever need knowing I'm the son of a selfless, soft-spoken WWII combat veteran who devoted his entire life to his family. I hope some day to visit the Philippines and perhaps live there. Up to this point I've lived entirely for myself, I'd like to spend some of my remaining years volunteering to help others. We'll see.

Wow! A con man and a lawyer who exposes scams all in the same week.

That's one thing about being uneducated and obviously poor, no one EVER wants me to invest in their scheme.

I have made many trips to Philippines, About every few trips in Manila area I will have a American come up to me claiming he is ex military and his wife/girlfriend kicked him out and he has no money, and of course they ask for money for help.

Terrific guest, Paul. I love a truth teller….someone who digs in and gets to what really is happening in the world. Long live journalism!

World Zoom is pretty good. The question i had was, why a successful CEO would be living in a small apartment , but dude was smooth. My theory was he needed money to expand his channel so he made friends with successful RU-vidRS like, Old Dog , Mike, Every Man has a story, Pea etc.etc He needed SUBSCRIBERS.

Excellent video Paul, Thank you for inviting this gentleman on the channel.

He’s a sociopath who displays no empathy or compassion about himself and no remorse, always smiling when explaining his crimes.

Once I was in the bank to cash a check and an old lady wanted to send $1000 to London, England. She had gotten an email telling her she had won a prize and needed to make the deposit to get it. The teller questioned the transaction and the manager tried to talk her out of it but the old lady insisted I left but it was sad to see.

If you get a call from your kids or relatives asking for urgent money you need to test them by asking them to tell you for instance “what was the name of your first dog “or their favorite teachers name from junior school to double check .

It's nice to see someone doing such a positive thing, educate yourself daily and kindness is king.

Hey Paul and Guest. The elderly are such a vulnerable population. Sorry to hear about your father’s dilemma. My elderly mother was also scammed. Not to stir the pot but I thought this headline was about Paul Cardwell (World Zoom). I have read articles in the states with pictures to confirm. I sent you a link on your last interview with him. Apologies for sounding like the nosy neighbor but just care about your welfare and the channels reputation. God bless

My former boss who is a very smart businessman was taken over a million dollars by someone he thought was a friend. The so callled friend ran the largest wine store fraud stealing over 60 million dollars. He was featured on American Greed.

The answer is to call the person... if someone says they have a hostage or they are in jail just call their cell or a close family member that can verify their whereabouts

If i had a $1 for every American man who has claimed to be a former Navy Seal or Marine with "over a hundred" kills, I could take a pretty, pretty nice vacation. Legends in Their Own Mind.

Paul my dad had the same thing happen to him. Exactly like your dad about jail. He was 93 when they did that to him. He is 98 now. They only got $3,000 from him. They took a whole lot more from yr dad. Just terrible.The law did nothing for him like yr dad. Thanks for another great video.

Very interesting love the filming location. How is Paul Caldwell?

Thanks 🙏 for the video Paul ! Great reminder to stay vigilant always !

A really interesting vlog Paul. "If it sounds too good to be true. It usually is!" Certain types of crimes are thought to be victimless BULL S#!T no such thing. If you don't insure your vehicle (certainly in the UK) it costs everyone who does insure money to finance an "Uninsured Driver Fund" that pays victims of accidents where a perpetrator is uninsured. Fraud cases are a classic. I was involved in the investigation of a case where a couple of companies were set up they had people in management positions in hospitals and were supplying counterfeit drugs to hospitals. In court one accused argued "It's the health service they have billions to spend." The health service in the UK is funded by contributions from everyone working and paying tax. These people weren'r supplying counterfeit low cost drugs. They supplied drugs for oncology, cardiology and other serious illnesses. Packaging looked genuine as did the drugs. Subsequent chemical analysis showed they were fake. So what about the patients with serious illnesses prescribed what everyone believed to be genuine drugs? They had months or years of their lives stolen by people motivated by greed. Scamming is BIG business you don't have to point a gun or knife at someone it can be done remotely but is no less devastating. Couple of years ago I guy I went to school with lost his job he'd done at a company for 30 years. The Finance Director who had been there more than 10 years developed a taste for gambling and ladies who charge by the hour for their companionship. Over several years he'd embezled money from the firm. Eventually while he was on holiday a routine query exposed anomalies the firm was forced into bankrupcy and 22 people lost their jobs!

brilliant Paul!! what a "coincidence" during the week "the other Paul" controversy blows up....

Paul sorry to hear about your father being scammed. Years ago my ex-wife was a manager at a Bank in the US and they had a protocol for any senior citizen customer withdrawing large amounts of money , I wish your Dad's Bank had the same safety procedure

Old dog hope you give Zoom a meeting either private or public. We all have fallen short. Now that he has been exposed I would think he would be much more humble and your radar would be much more alert. Thanks again for another good video.

Perfect Timing Paul - I was chatting with some Filipinos here in San Diego about your most recent video and our discussion centered around the number of expats in the PI. Your guest, Ian is spot on and it's a shame that there are a lot of bad folks who have reinvented themselves in Southeast Asia. When in doubt, do your research. Btw, I'm a former Internal Auditor who has worked on Fraud cases, which resulted in jail/prison time. I can tell you that a lot of fraudsters are actually very friendly, outgoing and likeable. Only use your gut feel if it is warning you of a potential scam. Fake/shell companies, sure-fire investments, sick family, billing schemes, identity theft, fake reimbursements - these are only a few ways you can be defrauded. Social Engineering is primary when scamming individuals, so be safe out there!

It does not matter where you go in the “World” there will always be someone that will “Zoom” in on you with a con. 😮😂

Hi Paul, thank you for bringing your buddy Ian and exposing the Thai triad that is Death Island, which I will be sure to avoid at all costs, not that I have huge amounts of money but by the looks of things, it wouldn't take much to do me in. Scary. Take care my friend.

This AI shit is scary! Sooner or later the computers won't need us meatsacks anymore and it will be like the "Terminator!"

A great video, Paul! If it sounds too good to be true - it probably is (greed). And beware of people giving unsolicited compliments about clothes, hair, or shoes you're wearing (ego). It was a trick I remember a drug company salesman turned psychology personal development coach once taught us in a work training course to use when building rapport with people.. Umm, also trust but verify (ask the person calling something that only you and them know?). That said, compared to many other places, the Philippines still sounds like a very safe, welcoming and beautiful place to live. Still not put off tho! Ten years and counting until I have saved enough to retire comfortably. Tick-tock, the wait is truly mind-numbingly infuriating!!

Lol,, good interview my friend. Very wise to be aware of all the different types of scams, scammers, and decievers roaming out and about..

I do enjoy many of the topics on this channel. But the commercial breaks are becoming interminable. Worse than regular tv. Not sure how much control if any you have but throwing it out there. As for real estate scams they are endless and everywhere. I will never buy property abroad.

This was your most valuable video. Produce more like this!

Great interview! I can't wait to watch his channel

Sorry, but that story about the Thai wife happened almost 20 years ago. Buying property in Thailand requires a good reputable lawyer. Titles can be written for land in the Thai wife's name with the foreign husband having total control of it. He can remain on the property for as long as he lives.

i listen to this and "world zoom" comes to mind

That scam that Pauls Dad was plàyed on is still going around in Canada , yes mostly the Elderly, now we have very often calls çome from India ,.." This is the IRS / Canada Revenue ,Our records show that you are in Tax arrears , You are going to be arrested unless you send us a Bank Check or GIFT CARDS"..

Hi Paul, anybody is fooled by a heart-warming compliment, especially if you have gone through a hard time. About the child's story that is mentioned, the answer to that is to ask a question that would identify a distant relative known to the child. That would solve the matter instantly, seeing that whoever is demanding the ransom will not have that information.

Wow! Thats an excellent guest and avery interesting topic,well,even here in the usa theres lots of tons scammers,all the big scammers were here too.

Thank you for your hard work paul

people who embezzled from corporations and get caught and do time never learn their lesson. They always get out and do it again, it's like an addiction, he stole $1.68 million from two hospitals but he had over $3 million to pay back in restitution, where did he get that money from? These people seem to be able to sniff out the money and how to get at it. He says he was with the Goodwill during a disaster, that is a very good way to embezzle money as it is very hard to audit where that money goes for disaster relief. and he was CEO of quite a few hospitals overseas for a very short time. I wonder why he moved on so quick? And these big time scammers are always on the lookout for an accomplice. I would bet some money that he is already looking for an accomplice, or already has one lined up and planning his next scheme.

Before I was a RN and computer tech, I was an insurance agent that specialized in Senior citizen products like Medicare supplements, nursing and homecare, estate planning life insurance, annuity products. I never wanted to put my client's money at risk because they were retired and could not go out and do what they did again to get what they have. When bank CDs went from paying 10% + to 3% a lot of the people went from eating steak to beans and they took the risk of getting into the stock market and lost their ass. I would put them into annuities that were safe and backed up and gave them around 6-7% with a guarantee to never fall below 3-4%. This was a good deal for everyone involved, especially my conscience.

Anyone who tries to convince you he has a get rich quick scheme you need to ask yourself one question. Why wouldn't they just use this scheme to get rich all by themselves? If it was legit a financial institution would lend them money. If the financial institution thinks its too much of a risk you should too. People don't help strangers get rich, they try and separate you from your money. The compounding of interest overtime is your best bet at being financially stable.

Good job Paul , heard about Death Island in Thailand with that rich Thai family causing the trouble. So the lure of the Best scuba diving gets people to go. Its not worth your life though.

There are scammers everywhere, mainly attorneys,

Very interesting. Ai will make it more interesting.

A new channel name: " Old Dog exposes overseas tricks."

Hi Ian….Hi Paul…good to see you both together once again….

I love Thailand, but "Death Island" is one place I'll avoid at all costs! Thanks for exposing this terrible place!

Never do a deal with someone over the phone that you have not met in person. And also only do a deal with someone that you seek out if they seek you out don’t do the deal just keep moving. These scammers that contact me over the phone I just tell them I never do a deal over the phone let’s meet in person. That usually scares them away. Then I told him I didn’t seek you out you seek me out I’m not going to do a deal with someone that seeks me out ever!!!

Thanks Paul. Very entertaining 👏

Congrats on your father reaching 98 years of age!!!!!!

Hey Old Dog, really good show.

You ought to give Ian a little help and fix your thumbnail on this one. The impression I had when clicking this video was that picture of Ian was the villian.

The big question is are we running from something or to something. We all have skeletons in our closet. That said, how do we handle sharing the past or are we forward looking. Everyone you have interviewed has not told you something about the past but loves telling stories about their current journey. Hey you and Baby are the ultimate couple that shares happiness to all.

I believed the guy he seemed confident. you should try to interview him again. Just for entertainment.

Usually banking personnel are alert to seniors who are withdrawing large amounts of money and will check with their manager who inturn will save their customer from situations like what your Dad experienced.

In my case, the better someone appears such as a luxurious office, impeccable clothing, expensive watch and diamond ring, noteworthy pictures of famous people, the less I will trust him ......All props.

Bernie Madoff with billions🤔 Hey that Paul Cardwell fella seems pretty solid, is he looking for investors to open up a business😂😂😂

Holy Cow Paul , These videos are getting longer and longer . I fell asleep and woke up , took a shower and it was still going … 😂🤣😂 The video that never ends . Paul’s face hilarious. 😂

Knowing these scams are going on, it would be good to gather your family and friends to establish a "code word" to verify who you're talking to.

Great interview with him sharing - there are endless scams, that's for sure. I personally have loss track - they are getting scarier due to technology that is available. Sucks about your father - too many people get scammed like this. Networking is the best - sharing so others become more savvy and aware and can share to others. Have a great day!

Great video Paul very informative thanks again.

I think this is the longest video I have ever watched on your channel. Ian is well-spoken, calm, and appears to know his stuff. I am going to check out his channel. After watching this I think I will go watch Baby Mae talk to some lovely Filipina. LoL Happy Trails

Great interview. Thanks Ian and Paul.

Do you mean that all those sexy women in Thailand are lying when they shout "sexy man" after me 😅 I don't think so.

Watch out other Paul, Old Dog lawyered up.⚖👨‍⚖

Great resource person. Relevant not only to foreigners and locals, but to OFW as well. Godspeed.

The rule #1 in Thailand is to not invest in anything you aren’t willing to walk away from.

Thank you so much for this interview. It is important to remember especially in an unfamiliar country to keep your mind open and skeptical when something is too good to be true

Good Day, Mate !!

Always knew Thailand was more dangerous than people realise! My friend was attacked for no reason with a bottle over the head in a Koh Tao bar and chased down the beach, and my other blonde friend was nearly raped in Phuket and had to jump off a motorbike to escape the local rapists!

Paul I’m so sorry your poor father got ripped off…I’m the easy going type however I wood like to have 5 minutes in a room with he person that did this….

This is mainly about one island in Thailand. I hope Paul does one about scams and frauds in Philippines.

Agree on a secret word, so if an emergency u ask for that word, and if they can’t tell u, to bad no help.

Wow, I'm also an Aussie that went to Koh Tao in 96 and have already seen that podcast! Serendipity on steroids.

My cousin in the Philippines (north of me Quezon City) was a Seal. Legit. Weird how two cousins who barely knew each other ended up in the PHilippines. He grew up in Alaska and is much older and I grew in Boston. We are no neighbors by accident but Seals do exist.

Tip number 1. Do not visit any place nicknamed death ( any name that follows).

Ian is a good guy to know! Great job! Excellent video!

Hey Paul what is the name of his channel?

My suggestion in the case of the fake voice would be to ask the person a question only the real person would be able to answer. I've used a similar method when a scammer called and pretended to be from my bank.

Hey Bud, hope all is well, stay dry my friend, hope everyone is safe an sound there with the super typhoon hitting you guys...

Paul, your dad fell for a version of the "granny" scam; my mom & brother in law fell for a version of that (impersonated her granddaughter) & lost ~$9k😢

Paul just coffee and a smoke. Chit chat and a refill make life very simple lol. Take in the breeze from the ocean 🎉

And with more people moving in more gossip will take place. Stay safe!

Just say No,"I Don't have any money".

Listening to your guest today was a great departure from strictly Philippines life. The format that you practically fathered on RU-vid has been copied so many times over by various people and expats. I see new ones each week. I think taking your channel in the direction of a more overall experience will be a good move for you. You may get copied, but being the first 🐕 in the lead is great. Your channel has become a place that many would want to be able to be a guest on.

Great interview and very informative. I would really like to hear more about places not to go, like Mindanao maybe. Thank you for sharing. 👍👍👍

Paul always enjoy your videos, and some of your special guest appearances, by far this was a great video and your guest today, had some valuable info...FACTS!

Paul, this was a very interesting video that hopefully, opened up the eyes for many tourists, WHEREVER they may be heading to. Even here in the great USA, there are tons and tons of SCAMMERS calling people on the phone, sending fake mail to homes, including sending fraudelent emails!! I mean lots and lots of this stuff continues to hapoen each and EVERY day! Dont trust ANYONE, be mindful of your surroundings, and always be vigilant of people approaching you for ANY favor!

Paul from World Zoom is only remorseful because he got caught. Maybe in the future he'll have an investment opportunity for all of his supporters to hand their money over to him.

interesting man good video

Hey Paul, some ' oldies' still check in with your excellent channel, now and again! Your A1 on the jukebox...no where in the charts!...just for now...and that always changes. Good vid. Love the new direction. ❤

Another excellent one, Paul. I am a big proponent of “shining the light“ however, the person shining it should do everything in their power to remain safe. Reporting something from another country is an excellent step in that direction :-)

Great interview mate keep up the good work.

Ian's awesome! One of my favorite guests. Have him back on!

Throughly enjoyed, new info is always good. Foreu warned is fore armed

Hi Paul, thanks for the video, and thanks to the Attorney for all the advice regarding scamming 😊

The con man as an expert on con men

Thank you Paul. 😊

Another Amazing Video, Always be aware of your Surroundings.