Discovering that you’ve been scammed can be frustrating, stressful, and even financially devastating — especially when it happens across borders. If you believe you’ve been scammed by someone in Romania, there are specific legal steps you can take to protect your rights and attempt to recover your losses.
Identify What Happened and Gather All Evidence
Before taking any legal action, it’s crucial to document everything related to the scam. Whether you were tricked into sending money, buying fake products, or investing in a fraudulent scheme, you should:
- Save all messages, emails, or contracts
- Keep proof of payments (bank transfers, receipts, etc.)
- Note any phone numbers, email addresses, or names used
- Take screenshots of websites or profiles involved
The more information you have, the easier it will be for Romanian authorities or legal professionals to assist you.
File a Complaint with the Romanian Police for being Scammed by Someone in Romania
If the scam involved a Romanian individual or entity, you can file a criminal complaint (plângere penală) with the Romanian Police. The complaint can be filed:
- In person at any Romanian police station
- Through a legal representative (such as a lawyer)
- Via email or post, addressed to the competent police unit
The complaint should clearly describe the incident, the loss you suffered, and include any evidence. If possible, identify the scammer’s location or identity.
Once submitted, the authorities will review your case and may open a criminal investigation for fraud (infracțiunea de înșelăciune), which is punishable under Romanian law.
Contact a Romanian Lawyer Specialised in Fraud Cases
Legal assistance is highly recommended, especially if you are not based in Romania. A lawyer can:
- Draft and submit the complaint on your behalf
- Monitor the investigation process
- Represent you in court, if necessary
- Help with civil claims to recover your losses
Some scams may involve not just individuals, but also companies or organized groups. A local attorney can navigate these complexities and improve your chances of success.
Notify Your Bank or Payment Provider Immediately
If you’ve transferred money to the scammer via a bank or online platform (like PayPal, Revolut, or Wise), notify them as soon as possible. Some institutions can:
- Block or reverse suspicious transactions
- Freeze the recipient’s account
- Provide transaction details needed for police reports
Acting quickly increases the chances of minimizing your financial damage.
Report the Scam to Consumer or Cybercrime Agencies
Depending on the nature of the scam, you can also report it to relevant authorities:
- ANPC (Romanian Consumer Protection Authority) – for scams involving purchases from Romanian businesses
- CERT-RO – for cybercrime, phishing, or online fraud
- European Consumer Centre Romania – if you’re a consumer based in the EU
International victims may also report the fraud to platforms such as econsumer.gov, which shares complaints with enforcement bodies worldwide.
What Are the Legal Outcomes You Can Expect?
If the scam is proven, the Romanian courts may issue criminal penalties against the perpetrator, including fines or imprisonment. You may also file a civil claim for damages, either during the criminal trial or separately.
Keep in mind that the legal process may take time, especially when cross-border communication is involved. Cooperation with authorities and patience are essential.
Can You Get Your Money Back If You Were Scammed by Someone?
Recovering money lost in a scam depends on several factors:
- Whether the scammer has identifiable assets
- How quickly you reported the fraud
- Whether the authorities can trace the funds
While criminal law punishes the fraud, only civil proceedings can fully secure compensation. Your lawyer can advise if and when to pursue a civil lawsuit.
Final Thoughts
Being scammed by someone in Romania is a serious matter, but the law offers mechanisms for protection and redress. Acting quickly, preserving evidence, and seeking qualified legal help can make a significant difference in the outcome.