11 Most Common Tourist Scams in Dominican Republic

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Dominican Republic

 

Out of all the Caribbean nations in North America, Dominican Republic is by far the most diverse.

The country is famous for its beautiful beaches, romantic settings, exquisite golf courses, upscale hotels, and stunning views of the mountains, bays, coves, and waterfalls. There are also thousands of things to do in this stunning country.

However, there are numerous scam artists waiting to make a quick buck off unsuspecting tourists.

If you want to protect yourself in the Dominican Republic, continue reading!

 

 

A. TOURIST ACTIVITIES

1. Unofficial / fake tour operators

Dominican republic tours

Image source: carnival.com

 

How it works:

When you visit the country, many unofficial travel and tour operators will try to talk to you and sell their travel packages.

There are many problems with such tour operators because they may not be registered and won’t have insurance. If you meet with an accident or something happens, you won’t be covered.

Sometimes, the tour operators will try to cut costs so that they can offer cheaper packages.

For example, if you take a snorkelling package, you will have to go to the sea without life jackets, which can be extremely dangerous.

There are also fake tour operators who will also ask for a down payment to make the necessary arrangements.

If you try contacting them, you will discover that the numbers are fake or that their office doesn’t exist.

These tour operators can put on a convincing act with a uniform, brochures, and even a company book.

 

What to do:

Avoid travel and tour operators who solicit aggressively.

If you want an operator, request the hotel staff to help you out.

You can also approach local travel and tour offices or research reputable ones online.

 

2. Snatch theft

 

How it works:

There have been several reports of robberies being committed by people on mopeds (similar to other countries such as in Malaysia, Sri Lanka, etc) and there are endless variations.

One such is thieves on motorbikes driving up to you and snatching your valuables from you. This can be dangerous as you can also get dragged along the road at the same time.

Another variation is that of a simple snatch of your phone / jewelry from behind you, and then running into a getaway car to escape.

  • Restaurants seem to be a favourite place for these thieves, as victims are usually in a relaxed state.
  • A bag, wallet / purse or camera slung around the chair, or left on an adjacent seat are super easy pickings for thieves. The either steal it stealthily, or do a distract and grab.
  • Hotels are another as you will be carrying all your valuables out and are usually distracted while handling the registration process.
  • The seats beside a train’s doors are a great spot as well as the thief can time his escape perfectly just before the doors close.

A third variation could be a thief snatching your valuables through a car / bus window.

 

What to do:

Stay alert at crowded places, and even at seemingly safe places like at a restaurant or hotel:

  • Do not lay your valuables out on the table or expose them unnecessarily in public.
  • Keep your bags in your line of sight and as close as possible (e.g. on your lap when at a restaurant).
  • Ideally, use a money belt or hidden pouch to conceal your valuables securely.

 

While out walking / on a vehicle on the road or streets:

  • Watch out for motorcyclists who seem to tail you, especially if they have a pillion rider (accomplice).
  • Carry your valuables in a bag across your body with a cross body anti-theft bag, away from the road / windows of your car / bus.
  • Do not carry items in your hands such as a mobile phone when walking by the road or when beside the window in a car / bus.
  • Avoid wearing obvious jewelry which can be easily ripped off your body.

 

 

3. Sanky Pankys

sanky-panky

Image source: nobultodom.wordpress.com

 

How it works:

Women traveling alone or in a small group should practice extreme caution when approached by lone males.

Sankies are male gigolos who operate in tourist spots such as bars, hotels, restaurants, shops, and beaches. They are master manipulators looking to steal money from unsuspecting women.

These Sankies will try to lure women with their charms and have the perfect relationship with them. They will tell women how beautiful they look or that they are extremely lucky to have met them.

If the victim is receptive, they will take them out for dances, lunch and dinner dates and parties. They may also try to introduce their family to the victims, to make the act look convincing.

Once they establish an intimate connection with their victims, they will begin exhorting money through various techniques (e.g asking you to pay their bills as they have lost their job or buy them new phones as they have lost theirs).

These sankies usually have more than two victims and may try to marry their victims so that they can obtain travel visas.

Once they are in the victim’s country, they will wait till things are going well before ending the marriage.

 

What to do:

If a lone male approaches you or your friend, proceed with great caution.

If they ask you to pay for things, decline and steer away.

 

4. Pickpockets

 

How it works:

Crowded streets, train stations, public transportation, markets, shopping malls, tourist attractions, hotels, nightspots or anywhere tourists hang out at are pickpockets’ favourite spots.

These thieves work in gangs, and will hang around to spot anyone carrying an expensive or neglected phone / jewelery / valuable / bag and where it is stored.

Once they mark a target, they will surround him or her and then work like this:

  • One will keep a lookout and block passer-bys from seeing the scene.
  • Another will push or distract the target (e.g. ask you an innocent question / survey / drop something and ask you about it).
  • A third will steal your valuable / slash your bag and then passes it on.
  • The last will hide the loot under a jacket / coat / newspaper and then escapes with it.

Generally, pickpockets here are teenagers.

 

What to do:

Stay alert and watch out for suspicious characters, though that is easier said than done in a crowded environment.

The best solution is still, to not make yourself look like a target. 

This is because once you are targeted, you will almost definitely lose your valuables in a split second.

To make it impossible for thieves to steal from you, we recommend:

  • Carry small amounts of cash in a cheap spare wallet that you wouldn’t mind losing. Do not leave it in your back pocket.
  • Conceal small valuables securely in a slim fitting money belt or hidden pouch.
  • Store larger valuables in an anti-theft bag that is slash resistant and lockable. Keep it in front of you.
  • Keep most of your valuables in your hotel / hostel safe, which can be further secured with hotel safety tools.
  • Carry around a photocopy of your passport instead instead of the actual one.

 

 

5. Spiked drinks

Dominican republic drinks

Image source: fmms.net

 

How it works:

These scam artists will wait at bars or any other popular drinking spot and pounce on unsuspecting victims (usually lone travelers or small groups of tourists as they are easier to manipulate).

They will either offer to buy you drinks or join your drinking session.

They then wait till you visit the bathroom or when you are distracted to slip narcotics into your drink.

Once you consume the spiked drinks, they will take advantage of you and rob you of your belongings.

 

What to do:

When a stranger offers to buy you drinks, decline politely.

Also, watch how your drink is being made. Ideally, get a bottled or can drink as that is more difficult to be tampered with.

Do not flaunt your valuables – keep them in your hotel / hostel safe which you can further secure with hotel safety tools.

 

B. TRANSPORT

1. Fake police and corrupt officials

 

How it works:

There are scam artists who pose as police officers to rob unsuspecting tourists and they are usually armed. 

Regardless whether you are walking on the streets or driving on the road, they will stop you, accuse you of breaking the law and then ask you to pay a fine.

Other times, they will set you up.

For instance, a stranger will shake your hand or slip narcotics into your pocket. A fake police officer will immediately arrive at the scene and arrest you for carrying narcotics.

There are also cases of fake officers asking tourists to follow them to the police station before robbing them.

However sometimes, even corrupted police officers partake in such scams.

 

What to do:

Always follow the law in the Dominican Republic. If a police officer stops you, request the officer to issue a ticket if you have to pay a fine.

Ask for the officer’s name and badge number and threaten to call the police hotline to check (number at the end of this article). Also remember that the law stipulates that all police officers must wear a name tag on their uniform.

In such cases, it is also useful to have a cheap spare wallet with little cash inside just sufficient for daily transactions, while the rest of your valuables are hidden securely in your money belt or hidden pouch.

This way, the scammers might simply let you go since you do not seem to have much cash on you.

Even if not, you can simply give up that wallet or the cash in it with minimal loss to yourself and save a ton of trouble.

 

2. Unofficial / black market taxis

Dominican republic taxis

Image source: visitdominicanrepublic.org

 

How it works:

Happens everywhere in the world (e.g. UAE, Poland, Morocco etc), but in the Dominican Republic, you might find more scam artists using unmarked taxis to rob unsuspecting tourists.

They will wait at the airport or any other place frequently visited by tourists.

When they see you, they will offer to drop you to your destination at a cheap rate.

However, when the taxi stops at a signal, a motorcyclist will approach the taxi and steal your valuables.

Other times, the taxi will take you to a secluded spot before robbing you.

 

What to do:

Use only authorized taxi services. When you are at the airport, ask the officials to help you out.

Otherwise, only take the taxi offered by your hotel. At all times, you shouldn’t get into any unmarked taxis.

Also, always ask the taxi driver to roll up the windows and keep your valuables out of sight in a money belt or hidden pouch or anti-theft bag.

 

3. Carros Publicos / route taxis thieves

Carros Publicos

Image source: exploredominicanrepublic.com

 

How it works:

Some public transport like the metro is safe, but others like the “carros publicos” or route taxis are not always safe.

These vehicles (usually banged up cars / minivans / small pick up trucks) look for tourists who are hitchhiking or want to save money.

They carry a couple of passengers at one go and are quite cheap.

Once you board such public transport vehicles, you might find yourself the target of pickpockets.

 

What to do:

You can take a private bus, tourist taxis, motorcycle taxi (motoconcho, but not always safe), but most importantly, it is essential to keep your valuables out of sight.

You can do so with a money belt or hidden pouch or an anti-theft bag, and make it impossible for thieves to steal from you.

 

C. MISCELLANEOUS

1. Rigged ATMs / ATM robbery

rigged ATM

Image source: thisismoney.co.uk

 

How it works:

This is somewhat common in the country.

Criminals will stick pieces of paper or photographic film in the card reader of the ATM. When you insert your card, it will get stuck in the machine.

The criminals will either be nearby to try to see your PIN or will install a pinhole camera to capture your PIN. They then extract your card and will be able to use it.

Also, there are comprehensive credit and debit card scams. Insiders provide criminals with information from ATMs and card machines that function normally.

 

What to do:

If possible, don’t use your credit or debit card here. Withdraw all the cash you need before visiting the country as it is the safest option.

When you are withdrawing cash from ATMs, scan your surroundings for any suspicious characters. Avoid using in dark, secluded areas, but only in controlled spaces like in the banks.

Keep a close eye on your credit and debit cards if you have used them in the country. If there is any suspicious activity, block your cards immediately.

Also, although not directly relevant, consider using a RFID blocking wallet. That will prevent your cards’ details from being skimmed by thieves with a mobile RFID reader / scanner.

 

2. Real estate scam

Dominican republic real estate

Image source: nytimes.com

 

How it works:

As the Dominican Republic becomes a popular retirement destination, scam artists pretend to be real estate agents.

These people work in groups and deploy foreigners in restaurants and bars, to make the act more convincing.

They will offer to sell you their beautiful house or a part of their property for an extremely low price. You will even be brought to the property and shown around.

Once you are happy with what you see, they will ask for a large sum of money as downpayment.

You will only find out that you got scammed when you try registering your newly acquired property.

 

What to do:

If you plan to purchase property, always look for a reputable firm or agent. Else, if the price is too good to be true, it is.

 

3. Money exchange scam

Image source: puntacanatravel.org

 

How it works:

Money exchange scams are increasingly common. Some scam artists will offer to exchange money on the street at a really good rate.

When you give them your cash, they will make a run for it.

Some money exchange places may also give you a slightly lower amount in the hopes that you don’t notice it.

When you try to count your money, they will try to distract you. Should you realize that you are shortchanged, the scammer will simply claim that it is due to some hidden / administrative charge.

 

What to do:

Always ask if any extra charges are levied and ask for a receipt before taking your money.

You should count your money in front of the bank teller before you step out, in case you didn’t get the right amount.

 

D. GETTING HELP

1. Emergency numbers to call

Dominican republic tourist police

Image source: traveltradecaribbean.com

 

  • Ambulance: 911
  • Fire department: 911
  • Police: 911
  • Tourist police: 809-221-8697

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3 Comments

  1. Venecia Lorenzo

    That can happen in any part of the world. Taxi in the Dominican Republic are safe, they carries ID, and they are not to many company.The public cars, or carritos, are very safe, it is not scam, they have, IDs and also they belong to a gremio.The samkin pamkies, if you are a adult and get involve with them it is you problem.

    Reply
  2. Antonio

    D’ont go yo Boca Chica restaurants and bars near de beach. They ríp off de tourists

    Reply
  3. Antonio

    D’ont go also un the barber shops/or massage salón (at least those le calle Conde) because some girls will offer you…things…(after payement) and than the other employes and chief will charge you again interrupting the session with the girl.
    And if you try call the Police they will do nothing.
    Welcome to the capitalism dominican repúblic way

    Reply

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