7 Ways to Avoid Holiday Package Scams to Bali
June 7, 2025 632x Bali Travel Info
The natural beauty, cultural richness, and various exciting activities make Bali Island a favorite destination for tourists. However, as interest in tourism increases, fraudulent practices in offering Bali vacation packages have also become more widespread. Many tourists are tempted by cheap prices and sweet promises, but end up becoming victims of fraud.
If you don't become the next victim, here are 7 ways to avoid it holiday package scam to Bali Things you need to know before planning a trip.

1. Research and Verification of Travel Agents
The first and most crucial step is to conduct in-depth research on travel agents offering vacation packages. Don't just focus on ads on social media or websites that look professional. Do the following:
Check customer reviews on Google Review, TripAdvisor, or travel forums such as Kaskus and Traveloka.
Check the company's legality: is the agent officially registered with the Indonesian Travel and Tour Association (ASITA) or does it have a business license from the government?
Find out how long the agent has been operating.
See if they have a physical office or only operate online.
Fraud is often carried out by fictitious agents who do not have a fixed office address, cannot be contacted clearly, and refuse to provide business legality information.
2. Do not be easily tempted by unreasonable cheap prices
One common sign of Bali tour package scam It is an offer with a very cheap price compared to the market price. For example, a 3-day 2-night package including a 4-star hotel, transportation, and meals costs only Rp500,000. This is certainly very unreasonable.
Low prices can be an indicator:
Facilities do not match the promised specifications
Neither the hotel nor the vehicle is booked at all.
The agent will run away after the payment is made
Remember the proverb: Jika terdengar terlalu bagus untuk menjadi kenyataan, kemungkinan besar memang begitu. Don't easily believe if the offer is too tempting. Compare prices from several agents and ensure the prices are reasonable according to the services offered.
3. Use a Secure Payment Method
Avoid paying through unsafe methods such as transferring to a personal account or using e-wallets without transaction proof. Here are some safe ways to make payments:
Transfer to account In the name of the official company
Use a trusted payment gateway such as Midtrans, Xendit, or DOKU.
If via marketplace (Traveloka, Tiket.com), ensure that payment is made on the official platform
Never send photos of ATM cards, OTPs, or other personal data.
Trusted travel agents usually provide official invoices, booking proof, and clear payment details.
4. Request a complete itinerary and detailed package information
Before paying, make sure you have received and verified all the details of the holiday package. A professional agent will provide a complete itinerary, including:
Name and location of the hotel
Room types
Daily travel route
Facilities provided (meals, transportation, entrance tickets to tourist attractions)
Contact the local tour guide or driver
Be cautious if the travel agent only provides general information without detailed specifics. Scammers usually only mention "including hotel," "including car," without specifying the name or details. This makes it easier for them to evade when you complain later.
5. Check the Agent's Social Media and Online Activities
Social media can be a reflection of a travel agency's credibility. Check their Instagram, Facebook, TikTok accounts, or website.
Check whether their account is active and updated regularly
Do they respond to customer comments or questions?
Are there any genuine testimonials from previous users?
Are the photos they upload their own or stolen from other accounts?
Professional travel agents usually have strong branding, active accounts, and genuine interactions with customers. Conversely, scam accounts usually appear inactive, have fake followers, or only post stock photos without real activity.
6. Avoid Hasty Transactions
Scammers often use time pressure tactics to prevent victims from thinking carefully. Example:
"Promo is only valid today!"
"Only one package left in stock, first come, first served!"
The price will go up tomorrow!
If you feel pressured to make quick decisions, it could be a warning sign. A professional agent will give prospective clients time to think and consider, without forcing or intimidating.
Take the time to read the terms and conditions, understand the refund rights, and ensure you are truly comfortable with the package offered.
7. Use a Trusted Travel Platform
If you still doubt individual agents, you can choose to book a vacation package through a large and trusted platform such as:
Traveloka
Tiketcom
Klook
Tripadvisor Experiences
This platform has a payment protection system, trusted customer reviews, and is usually more transparent in terms of pricing and cancellation policies. Although the price may be slightly higher than small agents, your safety and comfort are more guaranteed.
What Should You Do If You Have Already Been Deceived?
If you feel you are a victim of a Bali vacation package scam, here are some steps you can take:
Report to the authorities such as the local Police Resort or Police Department.
Save all transaction evidence, conversations, and documents that have been provided.
Report to OJK or the Bank if the transaction is made via bank transfer.
Create a post on social media or a forum as a warning for others.
If you made a reservation through platforms like Traveloka or Tiket.com, contact their customer service as soon as possible.
Don't feel shy or afraid to report. The faster the report is made, the greater the chance of preventing the next victim.
Enjoying a vacation to Bali should be a pleasant experience, not a nightmare due to falling victim to a scam. With increasingly advanced technology, scammers are also becoming more cunning in disguising their actions. Therefore, it is important for prospective travelers to always be vigilant, thorough, and not be tempted by unrealistic sweet promises.
By applying 7 ways to avoid fraud Vacation package to Bali Above, you can enjoy a safe, comfortable, and memorable holiday with family or loved ones.
Written by Pandubali Tour
Pandu Bali Tour menawarkan Paket Wisata Bali yang dipersonalisasi untuk membantu Anda menjelajahi keindahan dan budaya Bali. Whether you're visiting ancient temples, exploring terraced rice fields, or relaxing on beautiful beaches, our local guides ensure a memorable and authentic experience. Sesuaikan petualangan Bali Anda dengan Paket Wisata Bali dari Pandu Bali Tour hari ini!Maybe you are interested in reading the following article:
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