Jordan (JO)
Jordan is a stable, welcoming Hashemite Kingdom at the crossroads of the Middle East — home to Petra, one of the Seven Wonders of the World, the legendary Wadi Rum desert, and the mineral-rich Dead Sea.
Scam Warnings
Common scams targeting expats in Jordan.
Jordan is generally safe for expats, but several scams specifically target newcomers and foreigners. The three golden rules: never pay a deposit on a property you have not physically visited; never pay recruitment fees to get a job; and never act on WhatsApp messages claiming to be from Jordanian police or government. Official Jordan government agencies do not contact people via WhatsApp for official matters or request payments through messaging apps. Use Careem or Uber for transport, verify employers at mol.gov.jo, and report scams to the Public Security Directorate at psd.gov.jo.
Fake rental listings (Amman expat market)
criticalFraudulent apartment listings on Facebook Marketplace, OpenSooq, and property portals use stolen photos of attractive Amman properties at below-market prices to extract deposits or personal information. The expat demand for furnished apartments in Amman (Abdoun, Sweifieh, Jabal Amman) makes this a persistent target.
- - Attractive apartment priced significantly below market for the area
- - Landlord or agent is "abroad" and cannot meet in person or show the property
- - Requests a deposit via bank transfer, Western Union, or cash before viewing
- - Pressure tactics: "Many other people are interested — pay now to secure it"
- - Photos are reverse-searchable to other property websites or stock image sites
Fake job offers targeting migrant workers
criticalFraudulent job offers — often targeting people from South Asia, Southeast Asia, Africa, and neighbouring Arab countries — promise well-paid jobs in Jordan (domestic work, construction, hospitality) that turn out to be non-existent, drastically different from the ad, or involve confiscation of the worker's passport on arrival. This is a form of labour trafficking.
- - Recruiter charges an upfront "processing" or "placement" fee
- - Job description is vague, or changes significantly after you arrive in Jordan
- - Employer asks to "keep" your passport for "safekeeping" — this is illegal in Jordan
- - Offer arrived via WhatsApp, Facebook, or email from an unverifiable contact
- - Salary is unusually high for the stated role with minimal qualifications required
WhatsApp impersonation of police or government
criticalScammers send WhatsApp messages claiming to be from the Jordanian Police (PSD), the Department of Residence and Borders Affairs (DRBA), or a foreign embassy. They claim the target has a problem with their Iqama, visa, or a customs package, and demand payment to resolve the issue. Caller ID spoofing makes the number appear official.
- - Message on WhatsApp from an unknown number claiming to be a Jordanian authority
- - Claims there is an urgent problem with your residence permit, visa, or a customs delivery
- - Demands payment via bank transfer, Western Union, or cryptocurrency
- - Creates urgency and threatens fines, arrest, or deportation for non-payment
- - Requests personal ID or passport details via a messaging app
Taxi overcharging and ride-hailing scams
warningYellow taxis in Amman frequently refuse to use the meter and negotiate fixed prices that are 3–5 times the metered fare, particularly at Queen Alia International Airport, malls, and tourist sites. Airport "official transfer" services operated by touts are a particular risk for newly arrived expats.
- - Driver claims the meter is broken or "not working today"
- - Insists on a fixed price before departure, quoted in USD rather than JOD
- - Driver at airport approaches you inside the terminal claiming to be an official service
- - No visible taxi licence plate or registered taxi signage on vehicle
Visa fixer and residence permit scams
warningUnofficial "fixers" offer to obtain or fast-track Jordanian residence permits, work visas, or Iqama renewals for large fees. They claim to have insider connections at DRBA or relevant ministries. Victims lose their money and may also have submitted personal documents to fraudsters.
- - Person claims they can guarantee or speed up a visa or residence permit for a fee
- - Contact made through unofficial channels (WhatsApp, social media)
- - Asks for copies of your passport and personal documents before any official process
- - Fee is requested in cash without any official receipt
- - Claims to know specific officials who can "help"
Fake gemstones and counterfeit Jordanian products
warningIn tourist areas (Petra, Wadi Rum, Amman souk), vendors sell synthetic gemstones, counterfeit Dead Sea products, and handicrafts claimed to be Jordanian-made that are mass-produced imports from China or other countries.
- - Vendor demonstrates gemstones with special torches or "authenticity" techniques
- - Claims products are genuine, locally made, or "mine-direct"
- - Special price "only for you" created with urgency
- - Product has no certifications, batch numbers, or verifiable provenance
Dishonest money changers (sarraf fraud)
warningSome informal money changers (sarraf) in Amman use sleight of hand to short-change customers, count notes incorrectly while creating conversational distraction, or offer exchange rates that appear competitive but include undisclosed commissions.
- - Notes counted very quickly or partially blocked from view
- - "Better" exchange rate on large amounts that actually includes a hidden commission
- - Rushed transaction that creates pressure to pocket notes before counting carefully
- - Office has no clearly posted exchange rates visible to the public
Overcharging at Petra and tourist sites
infoAt Petra and Wadi Rum, individuals claiming to be official guides approach visitors offering horse rides, donkey transport, and "secret passages" at prices that escalate dramatically from the initial quote. This is a well-documented issue that the Petra Development and Tourism Region Authority (PDTRA) has been working to address.
- - Person presents themselves as a "helpful local" near the Petra entrance or Siq
- - Offers services without discussing price upfront
- - Presents a bill of JOD 50–200 or more at the end of the service
- - Persistent pressure to accept services despite repeated refusals
Reporting
Where to report: Public Security Directorate (PSD) — psd.gov.jo. Emergency: 911. Cybercrime Unit for online fraud: accessible through psd.gov.jo. Consumer Protection Directorate under the Ministry of Industry, Trade and Supply — mit.gov.jo for commercial scams. Ministry of Labour (mol.gov.jo) for labour and employment fraud.
Consumer helpline: Consumer Protection Directorate (Ministry of Industry, Trade and Supply): +962 6 5629030. PSD emergency: 911. Tourist Police Hotline: +962 79 550 5755.