Istanbul is famous for many things, including its many diverse, creative and thoroughly ingenious scams. Istanbul scams take many forms but all involve parting you with your money. Did you enjoy a truly epic night of Sultan like luxury, sip fine Persian wine off the bellies of harlots in an ancient harem filled with peacock feather waving belly dancing virgins? You probably just got ripped off by some unscrupulous bastard of a shop owner, merchant, con-artist or fraudster in one of the many Istanbul scams. Believe me, I know.
Maybe your search for a car has paid off with an unbelievable deal, but there are application fees you need to cover with a wire transfer. While many online retailers are legitimate, scammers leverage the anonymity of the Internet to rip you off. And if anybody online says you can only pay with a wire transfer or money order, find another retailer.
Or ask to meet in person. What luck! You should never have to pay up front to receive a prize or lottery winnings. That alone should raise red flags. If it sounds too good to be true, it probably is. An email or phone call may come in from someone claiming to be a loved one, or from someone claiming to be an attorney or police officer on behalf of a loved one.
The person requests money be wired immediately in order to post bail. Never send money without verifying the identity of the recipient. You should never need to send money in order to receive an authentic credit card or loan. Instead of sending the money, research the company who sent you the letter. You open your computer to an email from your bank asking you to verify your account number.
Or it could be from an e-retailer needing confirmation of your password.
May 29, Hello. Be very careful. He is a scammer. I live in Turkey. And have done since October , I bought a place in Feb and made many trips here in all the school holidays before deciding to live here, and it has not taken me long to figure out this country and some of it's people. Dec 13, The stuff I learned was so mind boggling that I just have to share it. I 'm pretty savy about the internet but was totally clueless as to how deep this deceit goes in the internet dating scams. Please remember that it doesn't have to be an out of country scammer but someone right here taking advantage of someones emotional state. Make no mistake, Turkey is now a high risk country for dating and romance scams, so it's important to be safe and stay skeptical. Private investigators in Istanbul report a steady increase in cases where foreigners are victims of elaborate scams originating online. Scammers in Turkey .
Keep in mind that you will never be emailed by a legitimate bank, retailer or other service provider to confirm your personal information, financial details or password. The check is likely fake, leaving you on the hook for both the money you wire and a bounced check fee from your bank.
Take it to your bank or the authorities for verification. You may be contacted about a fun new gig: becoming a mystery shopper for a local retail chain.
Only the amount is more than it should be. Better yet, send a wire transfer to make it you refund the company more quickly. Do not cash the money order. And lose the number for this bogus company, instead of losing your hard-earned cash. Disasters bring out the best in people.
The FTC's new infographic, developed with the American Bankers Association Foundation, lists common signs of online dating scams and what to do if someone you meet online asks you for money. Below are some tips to identify a real romance versus a scammer cruising for . Oct 25, Avoiding Istanbul Scams & Scams in Turkey. Istanbul is famous for many things, including its many diverse, creative and thoroughly ingenious scams. Istanbul scams take many forms but all involve parting you with your money. Ask anybody who's been overseas to one of the scammer hotspots of the world, and they will tell you just how easy it is to get ripped off by a well-practiced con-artist. Turkey Is Now A Hub Of Dating Scams It is logical that this will flow into all of the fringe countries of Europe! Turkey romance scams are a growing problem and international investigators say it is perhaps one of the fastest growing countries in the world for fraud, ranking with Malaysia and the UAE. Law enforcement and p rivate investigators say it is essencial to use extra caution when.
But they can also unearth con artists who prey on the altruistic. Be cautious of letters requesting donations in cash or by wire transfer to cover the cost of aid. Research the charity online with a site like Charity Navigator. Because some scammers use names that closely resemble well-known, reputable organizations, Google the exact name shown in your email or letter.
And never wire money to anybody claiming to be a charity. This is just another variation of the advance fee scam. Instead, their account has been hijacked through a phishing scam. Be wary of any email from a friend in trouble overseas.
Attempt to make contact with them or confirm their whereabouts with your social network. As with other scams, never wire money without being certain you know the recipient. How to safely make an emergency transfer to a loved one. Often, that person wants to immediately leave the site for a more intimate DM or text chat.
They may claim to be working overseas with plans to visit soon. And then they ask for you to wire some money. You could ask to meet in person, even if it seems impossible - their refusal will be a clear sign that they may not be who they say they are.
Dating scams in turkey
You may discover many names attached to the photo. Most reputable online providers will have up to date security measures in place to make sure your data and information is secure when sending an international money transfer. Many will have dedicated email addresses or customer service phone lines to receive tips on potential scams. Many online seller websites like have their own protocol for reporting and dealing with scammers. Wire transfer scams are on the rise because these cons are constantly evolving.
Learn about credit card skimmers and how to keep your card safe. Adrienne Fuller is the head of publishing at Finder US. With a decade of experience creating guides in finance and education, she aims to deliver the accurate and transparent information she wishes she had when she made some of life's important financial decisions.
For the past 3 years she has been the publisher of money transfers, helping readers save when they send money all over the globe. Click here to cancel reply. Thanks for your question. Here is a page that may guide you in detecting money transfer scams. As it says on our page, most reputable online providers will have up to date security measures in place to make sure your data and information is secure when sending an international money transfer.
You can refer to this page for other money transfer providers. This page list cautions and things that you should consider to avoid being scammed.
For international money transfer, I suggest that you only transact with reputable money transfer agencies and see what other companies are saying about them so you can consider whether you will use them or not. This person seem to remember everything though, its weird. So it has to be a scam should I report it?
Ask an Expert
To be sure that a company is legitimate, they should have great online visibility to users as well as they could easily be reached. With how you mentioned this company, there seems to be something odd happening as they are asking a ridiculous amount from you for a package. You should be able to verify this by calling the Department of Customs to confirm if suck a package does exist. Hope this helps! I sent my ex wife money using walmarts money center for her to use for gas to come pick me up and take me to my vehicle 4 hours away she kept my money and never showed is there anything that can be done.
Thanks for getting in touch! When a transfer from Walmart has been received and withdrawn by the authorized receiver - it is considered a legitimate transaction and this cannot be retracted. We suggest communicating with your ex-wife how to proceed in returning the money.
Someone wired me a number of funds to my account, instructs me to withdraw a portion and keep some for myself! Is that suspicious activity? This fund is even sent to me without my authorization. What should I do?
Should I ask the bank to return the money to the sender? It is rare for a complete stranger to send money to your bank account. If this happens, it could be that the sender knows you somehow and sent you money. In this case, you might also know the sender. For this reason, you can ask your bank to trace the money transfer and get as much information as possible so you can identify the sender. It is important that you report this activity to your bank. If you believe that you receive money which you are not entitled to, the money transfer is suspicious in nature.
It could be a red flag that indicates money laundering activities. I hope this helps. I sent somebody some money on Craigslist to rent a house. And they said they would send me the keys and I have never seen the keys but they have sent me a lease and everything threw my email I think I have been scam.
Thank you for leaving a question. Sorry to hear about the experience. Have you given out your personal information for this? Best if you reach out to your local police to have this investigate before moving further. I have been talking to this guy from UK not too long.
He said that he sends a package for me as gift, then days after that conversation a certain number called me about the package. I was so shocked because I need to pay 15 cash for the tax in order for it to be delivered and need to be send at any remittance center or bdo account.
My question is, is it legit and I have to send the money or a scam? Please I need your advice, is not a joke sum of money. Thank you. What you would want to do is to locate the company that is asking for the 15, payment for tax of the item. Check the breakdown of the payment requested as well as the legitimacy of the company. You may also want to check with the DTI if this company is registered to do business in the Philippines. I have a friend who claims to be a doctor with the UN and is about to retire.
It sounds shady to me. Please advise. Ultimately, it would be reasonable to use your best judgment to wire funds. The information above will serve as a checklist for you to find any red flags and help you make a sound decision. I have been taking to a guy that says he wants me to pay for his luggage so he can come home.
It looks like you are about to be scammed judging from the circumstances you mentioned above. Never provide financial information over email.
Romance scams will cost you
One rule of thumb is: Never send money to someone you have not met in person. You can instead block these senders and be cautious in responding to contacts from people you do not know. Optional, only if you want us to follow up with you.
Our goal is to create the best possible product, and your thoughts, ideas and suggestions play a major role in helping us identify opportunities to improve. While we are independent, the offers that appear on this site are from companies from which finder. We may receive compensation from our partners for placement of their products or services. We may also receive compensation if you click on certain links posted on our site.
While compensation arrangements may affect the order, position or placement of product information, it doesn't influence our assessment of those products. Please don't interpret the order in which products appear on our Site as any endorsement or recommendation from us.
Please appreciate that there may be other options available to you than the products, providers or services covered by our service. Money Transfer Finder. You probably just got ripped off by some unscrupulous bastard of a shop owner, merchant, con-artist or fraudster in one of the many Istanbul scams. Believe me, I know. Here are some popular Turkish and specifically Istanbul scams.
To make matters worse its banks are lined with hungry natives holding poison arrows who have just recently all decided to resort back to cannibalism.
In this classic Istanbul scam, you go to a bar. This new bar has nice drinks a similar crowd and 2 rather large men out the front. Clearly, the beers you were drinking were actually brewed with magical Turkish holy water more expensive than gold. You refuse to pay, the big guys outside kick your arse or threaten to kill you until you do. You negotiate for an item in Turkish Lira, you get offered beer, wine, Turkish delight, lots of product guarantees, warranties, authenticity certificates and eventually you trust the shop person.
Always agree on the price before you receive a service. As above, except replace the shoe shining kit with a taxi. Use the meter or always negotiate a price before getting into the car.
Romance scammers are hard at work wooing people on dating apps and social media. They may lift photos to create an attractive profile or even steal the identity of a real person. Just like with real romances, it may take them some time to gain your trust, but the scammer's payoff can be big. Last year, people reported a median loss of $. Mar 27, The most common money transfer scams always include at least one of the following: Online dating scams; Apparently they're an international money wire company based in Turkey or Russia I just want to know if they're a legitimate company or not. Reply. nikkiangco July Feb 01, 50 of the most used faces in ROMANCE SCAMS. No Military person is contacting women they do not know. No Engineer/Doctor/Oil Rigger/Gold mine owner is online contacting women. STOP ACCEPTING FRIEND.
Turkey has some great quality fake stuff. BIG ticket items like precious stones, jewellery and gold. Immediately go through the 7 stages of Istanbul scam reactions and get out the razor. This is sad since there are many very nice people in Turkey who are quite genuine so it sucks that you have to be suspicious of everyone.
Keep your ego in check and refuse. My top tip to avoid Istanbul scams? Be careful and keep your wits about you. My next post is about what to do if you actually are scammed in Turkey or specifically Istanbul. Hi, I'm Pete, an ex-cubical slave and corporate love monkey currently writing my way around the world. My background is in branding, digital marketing, media and I'm probably about a level 10 at moustaches.
HAHA great post. Never been to Turkey myself bu hear really good things. If you happen to go and drink with these street ladies then make sure you watch your assets, not hers then you will be fine.