Most common scams in Dominican Republic
@RockyM
Thank you.
I researched the company before I contacted them. Also, my brother who's in legal work, gave me a thumbs up.
@pharrison742
Are asking about the process or your particular attorney? From my experience having an attorney involved is good for the process. If you don’t like your particular attorney, that’s a different matter. Talk to the managing partner in the firm and figure it out. I hope this helps.
I use Alfredo Guzman of Guzman Ariza for all my real estate business. Exceptional service and total honesty......
@Fatima Louis
I understand Judas was a Christian too, until he wasn’t….
Hello,
We could say that the first common scam involves the e-ticket: some websites charge for it, even though the process is entirely free on the official government site.
Some police officers don’t hesitate to invent fake infractions when stopping foreign drivers in order to extort 1,000 pesos in cash…
Then there are real estate agencies, which sometimes charge very high fees and inflate prices for foreigners, who are perceived as having money.
The same goes for lawyers: make sure to compare prices before hiring one. From one lawyer to another, for the same service, the price can vary up to tenfold (personal experience!).
In the Dominican Republic, as in many places, the best thing is to have a trusted local contact, someone who understands “how the system works†and who can guide and support you—especially when dealing with services outside a regulated or transparent framework.
Partir en République dominicaine
It looks like my first attempt didn't post, so I apologize if this shows up twice.
My experience: a large Walmart-style store in Puerto Plata had signs throughout the store saying '10% off your purchase if you use your Banco Santa Cruz card to pay.' I used my BSC card to pay but didn't get 10% off. I had a Dominican friend with me who did all the talking - asked the checkout girl about the discount. She acts confused - no idea what we're talking about. We get the manager/supervisor over. She also acts slightly confused then says I need to go to BSC to ask for my 10% cash back. I didn't go to the bank, because in my Americanized mind, it was up to the store to take the 10% loss, not the bank. This is a scam to me because they're encouraging you to buy more thinking you'll get 10% off when you won't.
Also, at a checkout register at a popular supermarket, I was overcharged for an item, but I didn't notice it until I was in the car. Once you walk away from the register, it's all over, and it's your fault for not paying attention. The overcharge was on a pack of cheese where [price per pound] X [pounds] = [total to pay]. Instead of scanning the barcode which would have that all figured in, she manually rang it as [total to pay] X [pounds], and probably pocketed the change. I mean, she surely knows to scan the barcode, right? Definitely intent on her part, but I didn't catch it until I was in the car, so bye-bye money. Since then, I watch them and have caught a few intents to overcharge. Watch 'em like a hawk. And don't expect the store manager or supervisor to help you out. It's your fault for not paying attention.
I've also heard stories (not confirmed) of prices on the shelf appearing to be for an item, but you're charged more at the register because it's not the exact same item. You can argue all you want, but you'll only be told that the stock person put the wrong thing there, and it's not their fault - it's your fault for not paying attention.
@SandyS_retired
Most stores that advertise discounts if you use a certain DR bank cc are promotions from the DR bank not the individual store.
Additionally, the bank that is offering that discount will then apply the discount back to your credit after 30 to 45 business days.
As with anything keep your receipts and in addition take a photo, and seal the paper receipts in a air tight bag. The ink they use here normally dissappears after so long.
Also, look at bar codes of the sale item to ensure it matches the sale advertised item, and the sale has not ended. They are very slow to remove "sales signs" that have ended. As with anything in the DR read the fine print and if your Spanish is limited again look at bar codes to match or use a APP translator..
My experience
US credit cards have similar arrangements, right? ... I find there's a lot to get used to about how stores work here even if they LOOK the same as a US store. More than one way to skin a cat etc... because it's different or even annoying doesn't make it a scam.
@CHRISTOPHER DAVID56
So, you're required to actually go into the bank and ask them to give you money back?
@SandyS_retired
As the previous poster said those are not scams - the bank will provide the credit to your account at some point. BUT look close and read the fine print. Sometimes it must be a credit card and not a debit card etc. AND the credit is different depending on the value of the item and there is a maximum. Its all in the fine print and often the cashiers really do not know how it works.
Yes, you must double check the sales items or discounted items. If the skew does not match there is no sale. You have to watch the cashier closely.
Also watch the packers. I have had items missing several times. Usually it is something that got buried under a pile of bags or something like that. Once you leave the area, its really over.
@SandyS_retired
No, it's automatically happens after 30 to 45 days from the purchase date. They will apply the credit or discount percentage back to your card.
Again, ensure you read the fine print on each promotions , they will have spending limits , thresholds, exemptions to every advertised discount.
If you don't recieve the discount after 30 to 45 days then yes you see your bank officer
@RockyM
The woman who was offering to take me shopping and for dinners (so I could pay) was an English speaking "self proclaimed real estate agent" from Belgium who also spoke other languages fluently like Spanish. She was not a native Dominican. I used her "services" to get apartment rentals but she wanted me to buy a condo or house. She lives in DR 10+ years now integrated, and did not even have a cedula. To be fair, she was friendly and did warn me about life here and did answer many of my questions. But who needs friends like this whose motives are only to be friends with your wallet.
Another lesson, never make the same mistake twice and so I have learned.
I can count the trusted on the fingers of one hand by now. Somehow these numbers went down over the years, never up. Not my fault.
One funny scam is when my wife’s older sister handed out lottery tickets to everyone at Christmas. Sure 10 minutes later she started collecting the money for the tickets but I declined to buy them. But she didn’t took the tickets back so I took a closer look at them…2 weeks expired!
I had a big laugh when it got to me.
So she had been collecting all these worthless used tickets and tried to sell them to her own family. To me a perfect example of how hustling is shamelessly embedded. And they would never call it stealing but rather outsmarting.
@Papito NL
Wow first time I have heard this one honey!  Proves the point though, trust must be earned and always reconfirmed!  Not even family is exempt, ever!
@Conifer
I pay for the a/c maintenance depending what is done 1500-2,000. In Punta Cana. They guy is from Venezuela.
@planner
Can you recommend a lawyer? Construction? Criminal? Thank you in advace!
@Cheryl
I would say beware at the gas station. Make sure the attendant if actually filling your tank with the amount you paid, otherwise he will put less in your tank, and pocket the rest. Keep an eye on those numbers, don't be shortchanged!
@PARADISECAT
That’s a classic. A final check is when you start the car check if the gas gauge goes up about the amount you’re expecting.
I havent had happen in awhile but taxis use to never have gas and would stop at the gas station and expect me to pay for besides paying the taxi.
I was almost the victim of a road side scam. I was driving from Santiago to Sosua on the by pass road. This road is very windy so luckily I was not going very fast. There plan was to have a cow come onto the road that I would hit and they could scam me for the loss of the cow. The cow was behind a car parked on the side of the road. One person was watching for there victim approaching the car, the other person would force the cow onto the road. I did hit the cow but not enough that it forced me to stop. I kept going. I have all this on dash cam, front and back.
Articles to help you in your expat project in Dominican Republic
Working in the Dominican Republic
If you are looking for a job in the Dominican Republic (DR), here are some tips and suggestions. Job hunting can ...
Education in the Dominican Republic
This article will cover the Dominican Republic's educational system, including public schools attended by 80% ...
Dating in the Dominican Republic
Just like anywhere else in the world, people in the Dominican Republic want to find love, their significant other, ...
Driving in the Dominican Republic
What is driving like in the Dominican Republic and how do you obtain a driving license? Find out all about it in ...
Death in the Dominican Republic
What customs and procedures are common when dealing with death in the Dominican Republic? Find more about it in ...
Setting up a business in the Dominican Republic
The Dominican Republic has indeed been attracting foreign investment over the past few decades, with notable ...
The healthcare system in the Dominican Republic
If you are moving to the Dominican Republic, one of your primary concerns is likely to be the healthcare system ...
Moving with your pets to the Dominican Republic
Many folks wish to bring their dogs and cats to the Dominican Republic, and this article will explain exactly what ...
Find more topics on the Dominican Republic forum
