Part 2. (positioning)
Part 1. (begining) - here:
https://www.expat.com/forum/viewtopic.p … 15#5488562).
Thanks 🙏 to the community for being so responsive. I had a series of consultations with lawyers ⚖️ who were recommended to me.
Here is my update (conclusion and resoning):
1. Such fraud schemes are widespread and (at first glance) this seems like a good opportunity for law firms to make money 💰.
1.1. Car rental customers are mostly tourists, they are an attractive victim 😱 (they are vulnerable): they don't have time ⏳, they don't know the language😶, they don't have local support 🫂.
1.2. Light research of reviews on web showed that just in Quito there are dozens of similar cases a year.
1.3. It looks easy to create a standard workflow and it will generate a steady flow of small orders (this will work for a while until rental-companies start losing money 💸 and stop 🚧 using these schemes).
But…
Why doesn't this happen and the scam continues?
2. There is no standard and effective way to protect 🪖 your rights if you caught by such a scam in Ecuador 🇪🇨
2.1. The only standard way to protect the rights of clients is the court ⚖️.
2.2. The trial in Ecuador will take from 8 to 16 months 🕰🕰 and its results are not predictable.
2.3. The cost 💸 of legal support of the judicial procedure starts from 1000 usd (and this is the minimum, does not include court-related payments and fees).
2.4. It is not possible to include legal costs in a claim. To do this, it is necessary to win the first case (for breach of contract) and only after that it is possible to initiate a second claim for reimbursement of costs.
So it's 2 consecutive lawsuits (times 🕰🕰🕰🕰 and costs 💸💸 are doubled).
2.5. The amount of costs for legal support is determined by the terms of the contract with lawyers. But in any case, it cannot exceed the amount of the entire claim and is accepted by the judge as a % of the total amount of damage (from the first claim).
Thus, due to the specifics of the litigation and the small amount of damage, it becomes impossible to receive a significant amount 💰💰💰 that will allow you to compensate for the time and resources spent.
🤷🏻♂️
What's the next plan 🔮🔭?
3. Bring the problem to light🔎
3.1. Prepare a list of organizations that can pay attention to such situations:
- Ministry of Production (Market Control Directorate)
- Ministry of Tourism
- Fiskalia
- Tax office
- Human Protection Office
(What else can you recommend?)
3.2. Find out how to file a complaint. Create request forms 📝 and roadmap of process.
3.3. Make the roadmap 🗺 (information about actions) available to people (social networks, news, thematic forums on the network etc…)
If the information and reports from tourists about such frauds 🤥 received in various departments, sooner or later a solution will be found
A significant part of the budget of Ecuador 🇪🇨 comes from tourism. Sure, that cases of mass tourists fraud will receive the necessary attention.
Over time, the number of victims may accumulate to prepare a class action lawsuit and it can also be filed against the government of Ecuador, which doe’s not respond to cases of massive fraud.
I plan to continue to move 🐾🐾🐾 in this direction, and will publish updated information.
If you have any suggestions or advice, please text me!
Thank you for reading 🙏!
🍀