🇲🇩 Moldova Scam Alerts
Verified patterns affecting immigrants in Moldova. Read red flags before you send money or documents.
Document Translation, Notary, or Apostille Overcharge
In Moldova, newcomers sometimes hit scams related to document services, particularly concerning translations, notarization, and apostilles. These scams typically involve agents who charge excessive fees for services…
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Fake Border, Airport, or Fast-Track Assistance Fee
In Moldova, a concerning scam involves individuals impersonating airport staff, immigration officers, or travel agents. These scammers often approach tourists, first-time travelers, workers, and students with claims…
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Fake University or Scholarship Letter
Fraudsters often target students and parents in Moldova by offering enticing admission opportunities, scholarships, or student visa packages through unofficial channels. These scams typically begin with unsolicited…
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Rental Deposit Before Viewing or Contract
In Moldova, a common scam involves fraudulent advertisements for rental properties. Scammers often create listings for apartments that do not exist or are not available for rent. They pressure newcomers, including…
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Fake Job Offer and Work Permit Fee
In Moldova, job seekers often fall victim to scams involving fake job offers. Fraudsters typically advertise enticing job positions online or through social media, targeting skilled workers, care workers, and…
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Fake Visa Agent Promising Guaranteed Approval
Scammers in Moldova often pose as visa agents, claiming they can guarantee approval for visas, residence permits, work permits, or even appointments at embassies. They typically employ high-pressure tactics, urging…
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