
Common Scams & How to Avoid Them in New York, United States
1. Fake Ticket Sellers
Scammers often sell fake tickets for events or attractions, especially around popular tourist spots like Times Square. Always buy tickets directly from official venues or trusted sources to avoid being scammed.
- Recognize Dealers: Ensure the legitimacy of the seller by looking for authorized signage.
- Payment Method: Use credit cards over cash as it provides transaction protection.
- Online Verification: Cross-check with official websites for ticket availability.
2. Charity Scams
Individuals may ask for donations in busy areas, claiming they represent a legitimate charity. Verify the charity by checking its name and registration number before donating.
- Name Recognition: Familiarize yourself with registered charities.
- Emotion Play: Be cautious if they're overly emotional to pressure you.
- Take Time: Legitimate charities allow you time to research before donating.
3. "Free" CD Scam
People might hand you a CD in Times Square, sign it, then demand payment. Politely refuse any unsolicited offers and keep walking.
- Avoid Acceptance: Don’t take or touch items being handed to you.
- Stay Firm: Decline stories or emotional pleas after acceptance.
- Look for Others: Be aware if they try targeting you in a group strategy.
4. MetroCard Scams
Scammers may try selling you a 'discounted' card near subway entrances. Always purchase MetroCards at official machines or service counters.
- Purchase Location: Buy cards inside the station only.
- Card Balance: Double-check balances immediately.
- Validation: Make sure the MetroCard machine receipt matches your purchase.
5. Pickpocketing
This is common in crowded areas and on public transport. Keep your belongings secure and stay alert in busy locations.
- Bag Choice: Use a secure, close-to-body bag.
- Distraction Awareness: Be cautious of people causing distractions.
- Personal Space: Keep bags in your line of sight.
6. Fake Taxi Scams
Unlicensed drivers offer rides at high prices outside airports or busy areas. Use only official city cabs and ride-hailing apps.
- Identification: Look for official markings and driver ID in cabs.
- App Protection: Use ride-hailing apps for set fare prices.
- Queues: Follow designated taxi stand lines.
7. Overpriced Products
Vendors at street stalls or near landmarks may charge excessive rates. Research average prices to spot unreasonable costs.
- Bargaining Power: Politely negotiate or walk away if necessary.
- Price Checking: Compare with nearby stalls.
- Product Authenticity: Be wary of brands drastically cheaper than retail.
8. Friendly Locals Scam
Someone may offer unsolicited help with photos or directions, then ask for a tip. Politely decline assistance from overly enthusiastic strangers.
- Service Pretense: Question unexpected helpfulness in busy spots.
- App Use: Rely on smartphone apps for guidance.
- Polite Decline: Thank them firmly and move on.
9. Apartment Rental Scams
Fake listings may offer perfect apartments at too-good-to-be-true prices. Only use verified rental services and see properties in person.
- Photo Verification: Check if pictures match with trusted sources.
- Price Analysis: Suspiciously low prices are a red flag.
- Contract Review: Demand legal paperwork before booking.
10. Card Skimming
Devices stealing card information can be installed on ATMs. Use ATMs at banks inside locations and check for tampering.
- ATM Location: Prefer indoor bank ATMs for transactions.
- Device Inspection: Look for unusual additions on card slots.
- Security Doubt: Cover your hand when entering PINs.
11. Fake Tour Guides
Scammers may pretend to be legit guides offering discounted tours. Book tours through reputable companies only.
- Valid License: Always ask for the guide's license.
- Company Check: Verify tour company credentials online.
- Payment Preference: Pay online or with cards instead of cash.
12. Bar and Restaurant Scams
Overcharging for drinks or adding fees without consent can occur. Examine your bill closely and dispute charges if necessary.
- Bill Itemization: Request a detailed receipt.
- Service Fees: Be wary of unexpected 'cover charges'.
- Trustworthy Locations: Choose well-reviewed or recommended spots.
13. Free Wi-Fi Scam
Unsecure networks can lead to data theft. Use only confirmed networks and avoid logging into sensitive accounts.
- Network Confirmation: Verify with staff before connecting.
- Data Limits: Avoid accessing sensitive information.
- VPN Use: Consider using a Virtual Private Network for security.
14. Cookie-Cutter Memorabilia
Some vendors may sell fake, low-quality souvenirs. Recognize genuine items by shopping at official stores or verified vendors.
- Quality Assurance: Check durability and craftsmanship.
- Vendor Reputation: Purchase from known stores or chains.
- Pricing Check: Ridiculously low prices can imply counterfeit.
15. Timeshare Pitch
High-pressure sales tactics may be used to sell unwanted holiday packages. Say no to offers made on the street and research any proposal thoroughly.
- Offer Clarity: Seek full details and documents.
- Immediate Decline: Feel free to walk away under pressure.
- Legal Review: Consult legal advice before agreements.
16. Times Square Costumes
People dressed up may demand high tips for photos. Settle any compensation before taking pictures.
- Fee Agreement: Discuss and agree on tips upfront.
- Group Presence: Be aware if more join unexpectedly.
- Alternative Photos: Take pictures of or with less aggressive note landmarks instead.
17. Art Scams
Scammers may sell low-quality art as originals in tourist areas. Buy artworks from galleries with verified reputations.
- Artist Verification: Get details about the artist’s history.
- Provenance Check: Confirm paintings in well-documented galleries.
- Price Knowledge: Understand standard art piece pricing.
18. Credit Card Charges
Duplicated charges can happen at restaurants when cards are away from sight. Use contactless payments or keep cards in your line of sight.
- Receipt Comparison: Match your receipt to charges.
- Card Control: Hand cards directly to staff where visible.
- Payment Tech: Utilize contactless pay for added security.
19. Loan Scams
Short-term loan offers may charge hidden, excessive interest rates. Investigate thoroughly and use legitimate financial institutions.
- Interest Rates: Examine and compare rates carefully.
- License Inquiry: Ensure lenders are legally registered.
- Borrowing Terms: Understand all terms before accepting.
20. Fake Merchandise
Fake designer goods sold in street stalls can be illegal and low-quality. Purchase expensive brands from authorized retailers only.
- Brand Trust: Recognize official retailers.
- Authenticity Check: Look for authenticity indicators.
- Skepticism on Deals: Be cautious of prices too good to be true.