Scam in ParaguayOther tricks
Counterfeiting in Paraguay
How it works
Counterfeiting is linked to illicit activity in Ciudad del Este. No specific tourist-targeted method is given, and it is not presented as a problem likely to affect an ordinary visit.
How to avoid it
- Use sellers whose identity and contact details you can check.
- If authenticity matters, buy only when you can verify it.
- Keep receipts for purchases.
If it happens to you
Keep the item, receipt and seller details. Ask the seller for a refund. If you paid by card, ask your card issuer about dispute options.
- Move to a safe place. Avoid chasing a thief or escalating an argument.
- Check what is missing. Freeze stolen cards and tell your card issuer about any unauthorised payments.
- Secure affected accounts. If your phone was stolen, use available remote-lock tools and contact your mobile provider.
- Save evidence, including receipts, messages, transaction records, locations and descriptions.
- Report theft or fraud to police. Ask for a written report or reference number for insurance and payment disputes.
- Contact your embassy if your passport is missing or you need consular help. Notify your insurer and keep copies of all reports.
Questions
What is the counterfeiting scam in Paraguay?
Counterfeiting is linked to illicit activity in Ciudad del Este. No specific tourist-targeted method is given, and it is not presented as a problem likely to affect an ordinary visit.
How do I avoid counterfeiting in Paraguay?
Use sellers whose identity and contact details you can check. If authenticity matters, buy only when you can verify it. Keep receipts for purchases.
What should I do if it happens to me?
Keep the item, receipt and seller details. Ask the seller for a refund. If you paid by card, ask your card issuer about dispute options.
Where in Paraguay does this happen?
Ciudad del Este. It has been reported in Ciudad del Este.
How common is this scam in Paraguay?
Occasional. Paraguay is generally safe, but visitors should watch for pickpockets, taxi overcharging and poor deals from street money changers. Police may also ask for bribes during stops, although most police in Asunción are described as not corrupt. Stay alert to your belongings in cities, especially Ciudad del Este.
Who can I report it to?
Police: report theft or fraud at a police station. Bring any evidence and ask for a written report or reference number. Card issuer or bank: use the official banking app or a verified contact number to freeze a card, report unauthorised transactions and ask about a payment dispute. Your embassy or consulate: use its official contact details for help with a stolen passport or a threatening encounter involving officials. Travel insurer: use the claims or assistance contact on your policy. Keep police reports, receipts and proof of loss. Seller or service provider: request a refund through a verified contact channel. Keep the receipt and a written record of the complaint.
Reviewed by @snuck