5 Tourist Scams to Avoid: Money Edition

October 21, 2014 by · Leave a Comment 

For the last couple of blog posts, we’ve been discussing different travel scams and petty crimes found on a Lifehack.org infographic on common travel scams. In our last two posts, we’ve discussed pickpockets and con artists. Now let’s look at how people can take your money through general theft or even identity theft.

1. The Drop and Swap

This one happens when someone is returning your change. They will drop it, pick it up, but give you less than what you should be given. They might exchange the dropped money for coins or bills that are worth less. It’s important to know the currency in the places where you’re traveling. Know what each bill and coin is worth, how much you are giving, and how much you should get in return.

2. The Cashier on the Phone

Credit card

Credit card (Photo credit: Wikipedia)

This is a sneaky one. The cashier will act busy on their phone, but in reality, they are taking a picture of your credit card to get your card information, which they’ll use later.

3. Slow Counting

A cashier will count your money very slowly. While this may not seem like a big deal, they are doing this to see if you notice they are counting a bill twice. Count the money again yourself, once you’ve been given your change.

4. The Fake Takeout Menu

If a menu is slipped under your hotel door be warned! It may not be a real menu. You’ll call the restaurant to place an order, only to have your credit card number stolen, and no one will show up with your food either. So now you’re hungry, and significantly poorer.

5. The Fake Front Desk Call

If you ever get a call from the front desk saying there were problems with your credit card, always go down to sort out the problem. Scam artists have been known to call hotel rooms asking for credit card information, especially in the evening. Instead, they steal your credit card number and take your money. But if you go downstairs to deal with the problem, you can make sure you solve the right problem.

Have you ever been scammed on your travels? What happened? How did they do it? Leave a comment, or tell us on our Facebook page.

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