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As with all international verifications and due diligence, it is essential to have someone on the ground conducting local inquiries, who has access to local records, and who can speak the language and uncover actual evidence.
Our investigations are conducted according to local laws in each country where we operate.
To get the evidence, you need a local investigations firm or international investigation company with field investigators on the ground who speak the same language and have access to local records.
“Does the firm have trained investigators on the ground?
A lot of victims are too embarrassed to report the crime.
Scammers target the vulnerable—widows and widowers, the elderly, the lonely and isolated.
This is a common misconception, and criminals are well aware that asking for money early on is less profitable.
We have even seen cases where viruses are sent in the form of an attachment from an online dating partner, and the virus in turn obtains all the victims’ passwords and financial accounts. Unfortunately, too many clients contact us once they become suspicious and damage is done.
I presume you have found this page as you have been searching for a dating site review, dating site scam or have typed [insert-website name] online dating scams in, on a search engine. If you are a victim of website fraud and want that site listed here on this website then please visit the post a review page to add your submission to the database with your comments so other people can share and discuss their experiences too.
We urge people to consider a professional background check investigation as a form of insurance, and something that is best applied early in the relationship.
The worst cases are when the marriage has already taken place, and the client finds out that his bride is a fraud.
If the website you are looking for is not here already, then why not post a new review? Online ’s are forever increasing on the internet, so why not help warn others by posting here and sharing your online dating experiences, either good or bad. Remember this is a place to report online dating scams or post and comment on dating site reviews, so please do not post non-related content.
If you are in the UK and feel you have been a victim of online dating fraud, please visit the Police Action Fraud website.
(Other high-risk countries include Malaysia, Philippines, Romania, Colombia, U. There are lots of foreign men seeking relationships and possible marriage with women in Russia and the Ukraine, which means that many relationships start via the internet, usually via an online dating or social networking site, or local matchmaking site based out of one of these countries.