º£½ÇÂÒÂ×

Menu
º£½ÇÂÒÂ×
Search
Magazine
Search

Most common scams in Colombia

Cheryl

Hello everyone,

Settling in Colombia as an expat implies navigating into a new and unfamiliar environment and habits, making you potentially vulnerable to scammers. Whether it’s immigration or finance advice, housing scam, online traps or getting charged at an expat rate, scams can occur in various ways.
We invite you to share your experience in order to help other expats and soon-to-be expats be aware of potential scams in Colombia.

What are the most common scams targeting expats in Colombia?

What are the specific warning signs to look out for?

Have you noticed certain groups being more vulnerable (for example, retirees, new arrivals, or non-native speakers)?

What tips and advice would you like to share to help other expats?

Share your insights and experience.

Thank you for your contribution.

Cheryl
º£½ÇÂÒÂ× Team

See also

Living in Colombia: the expat guideColombia Tax filing deadline for 2024 taxesPensionado visa approval for 15 monthsBusiness Ideas for ColombiaManaging retirement savings in Colombia
OsageArcher

Many Colombians seem to fall for pyramid or Ponzi schemes, get-rich-quick by investing money on the word of an "insider" who may be a trusted friend or family member, who heard about the "opportunity" from some other friend or business associate...


In 2008 there was the Crisis de las Pirámides, a nationwide scam which was presented as an opportunity to buy goods and services using prepaid cards with much of the money supposedly being returned later based on how many others an individual could recruit into joining the scheme.


Here are explanations in English and Spanish:



The common theme in almost all scams is that you can get something for (almost) nothing, but only if you act quickly...

nico peligro

º£½ÇÂÒÂ× men thinking with their ***

Moderated by Cheryl 2 months ago
Reason : Derogatory
We invite you to read the forum code of conduct
South American Voyager

Facebook Marketplace weather you are buying or selling is full of fraud and scams. If your buying or selling some scammers go to every conceivable idea how to make contact and build a story that seems legit (con job) then try to take you.


Now I'm a audiophile and love vintage stereo/amplifiers/speakers so if I come across something I like after a few messages (due diligence) I will pull the trigger and DRIVE to view the item, meet the seller and confirm everything.


In the past handful of years I have driven to Cucuta, Bogota on a number of purchases, small pueblos in Antioquia and a few weeks back drove down to Cali and Palmira, again all great purchases but it was in person, face to face and only after an extraordinary amount of due diligence.


These items are priced between 2 to 8 million and I only deal with good rated sellers.


Now what is a shame is that a year ago I saw a really cool small vintage Coke sign on FB, a very small item, listed for 60 mil with a good seller in Ibague and after a few messages and a little due diligence I took a risk and sent 60 mil plus 20 mil to ship to me, wham they were gone. Lessons learned and again this passed even my check list due diligence.


Same when I list an item on FB, usually an electronic item, I have heard every story, almost daily when I have an item listed of how the 'buyer' is interested but only trying to figure out how to get the item free.

crabpc19481

I do not have any problem with scams. My knowledge of Spanish is good. I live with native speakers and I have common sense.

nico peligro

@nico peligro

Well this  is the most common and most   dangerous scam.


Something like  30 deaths from burundanga  overdoses in Medellin last year, mostly foreign.men


When we  were inTurkey, our tour guide  said he had a friend  who went to Colombia  to " meet  girls", amongst other things,. and ended.up half naked, unconscious in the street, with his wallet and phone missing,  and one  of  his bank accounts empty. He considered himself lucky to be alive.


These are extreme cases, but quite common still. Less dangerous, but even more common is your garden variety " gold digger" or interesada, as they call them here

ChineduOpara

@nico peligro

I think I have been lucky so far, living in Barranquilla for 2.5 years. It's true that despite all my best attempts to connect with the educated professionals (whether English-speaking or not), the only people who want to communicate with me are the "dregs" - prepagos, interesadas, and the truly desperate. I've been lied to (of course, it's the culture), misled, deceived, and taken advantage of (once or twice I actually allowed it, as part of my research).


But AT LEAST I have never been drugged, robbed, or assaulted! I have seen and heard so many horror stories, it breaks my heart how so many men don't "pay attention" and do any research before going to meet their Sexual Basic Needs in Medellin (or Colombia in general). So, I thank the ✨Universe✨ for several things: my early decision to avoid Medellin like the plague, my 20% luck, and my 80% "abundance of caution, Trauma Response, and paranoia" 😅


--- STOP HERE IF YOU DON'T CARE FOR MY SIDE-TOPIC RANTS 😆 --


On side-note, I am 99% sure that I was "shut out" of the educated/professional scene due to

  1. (1) my skin color,
  2. (2) my low listening comprehension of the local dialect (Costeñol, AKA "garbage Spanish" 👈🽠I make no apologies for this opinion, BTW), and
  3. (3) Severe lack of expat support and community.


I look forward to trying Cali and/or Manizales later this year. I already have a lot of contacts (both social and professional) in Cali, and my Listening Comprehension of their accent is markedly higher than here on the north coast. I wish it was as easy as the Bogota or Medellin accents, but we can't always have what we want, heheh


Call me crazy but - in spite of everything that has happened (or more like, NOT happened) - I am still optimistic that SOME good Colombians exist out there. Just not on the North Coast (and if they are, well, they are doing a really good job of making sure that foreigners don't see the good/educated/honest population of Barranquilla).


Anyway I'm already cataloging and tagging my belongings for sale, donation, and storage ahead of relocation in September/October. Barring a nuclear catastrophe or some other Earth-shattering event, 2025 this will definitely be my last year in this misbegotten flyover town called Barranquilla ðŸ™ðŸ½ðŸ™ðŸ½ðŸ™ðŸ½

nico peligro

I forgot to mention the land scam.


More common to target naive unsophisticated Colombians who read a " for sale" sign for land sale out in the country and dont check to see who is the real owner woth the escritura  ( land title) at the local alcaldia, then give a bunch of money to scammer who put up for sale sign, some times even starting construction that later has to be demolished.

Adriana Gutierrez

I had an odd one happen related to an apartment rental with no fiador requirement.  The rental agent said if we paid 6 months ahead there would be no fiador requirement, she had me speak with a gringo tenant who had been happily renting from her and all was well.


At 6 months and 12 months we made another two 6-month payments.  All seemed fine until the portero told me that the ownerwas wanting to talk to me, would it be ok if he gave her my phone number?  Came to find out that the rental agent was not forwarding my 6-month payments when I sent them to her.  In fact, she was running perpetually late on the rent MONTH AFTER MONTH and was telling the owner that I was a scumbag tenant.  I promptly sent the owner proof of payment and the rental agent was fired and the owner took over the lease.


I don’t know if this could have been avoided.  Would the agent have given me the owner’s name and number if I had asked up front?  Probably not.  BUT, if you make friends with the portero you should be able to get the contact info, or at least get him to send a note to the owner requesting them to contact you should there ever be any issues.

ChineduOpara

@Adriana Gutierrez

Yeah that's real "poverty mindset" scumbag behavior from them. Glad you got is sorted out!

Adriana Gutierrez

@nico peligro

On the subject of land purchases, beware of land that is titled “Proindivisoâ€.   It is basically a joint title among all of the owners of a larger parcel of which the lot you’re interested in is one of several.   You are going into a partnership with total strangers.  Walk away, even if it is owned by your “taxista de confianza’s†inlaw’s family!

South American Voyager

If your a local Colombian be it here in Medellin or Bogota or Cali there are scam lottery tickets for sale, we are talking big time scam where thousands of Colombians have been scammed from fake lottery's.


At root is corruption, it's in the culture and the mindset is to get ahead at any cost.


TGIF to all everywhere, be safe, have fun!