Scams and Fraud

We've tried to list some of the more common scams and fraud tactics on this page and will continue to update it with new reports from our users.

Use caution and common sense when dealing with any financial transaction:

  • trust your instincts
  • NEVER sell a mobile phone to a distant user (outside Kuwait)
  • Always meet the user and check the phone before buying it
  • NEVER give out personal financial information
  • If you think that the deal is too good to be true, it probably is.
  • always remember the most important rule - BUYER BEWARE

Recognizing scams

Most scams meet one or more of the following requirements:

  • long-distance buyer or seller
  • offer to complete the transaction with a cashier's check, Bank Draft, Western Union, or escrow service.

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