Dating scam investigators

21-Nov-2019 05:56

Some use false photos, other use their real photos and false information, and still others use their real photo and real information, and then work to gain their victim’s love.

The foreigner often will even come to the Philippines to meet the family.

Once the hook is set, the financial problems and requests for money come rolling in!

Philippines romance scams are booming and never before has a professional dating background check been so important.

With the high degree of fraud in Thailand, getting a background check or Thailand fraud investigation is an important security decision.

Proceeding in a personal or business relationship without one can be very costly.

A Thailand fraud investigation normally includes verification of home or company address, business registration or marital status, tax or child status, social and local media checks.

These services seem to offer helpful services, but in reality, they charge they often act as more of a matchmaker, who is paid a large lump sum upon their client receiving a proposal for marriage and another lump sum upon emigration to the US or other destination country.Preventing fraud by hiring a professional investigator is prudent as well as cost effective because it may save you much more as well as prevent the aggravation and misery.This is much easier than recovering from Thailand fraud after they may have occurred.We find that Shenzhen, China is an active location for this type of scam.A group of con artists, who act in a concerted way to draw the victim in, make him (or her) fall in love and then convince the victim to pay a dowry to “parents”, buy them a house, invest in a house for the fiancée and victim to share or otherwise part with small and large amount of money.

These services seem to offer helpful services, but in reality, they charge they often act as more of a matchmaker, who is paid a large lump sum upon their client receiving a proposal for marriage and another lump sum upon emigration to the US or other destination country.

Preventing fraud by hiring a professional investigator is prudent as well as cost effective because it may save you much more as well as prevent the aggravation and misery.

This is much easier than recovering from Thailand fraud after they may have occurred.

We find that Shenzhen, China is an active location for this type of scam.

A group of con artists, who act in a concerted way to draw the victim in, make him (or her) fall in love and then convince the victim to pay a dowry to “parents”, buy them a house, invest in a house for the fiancée and victim to share or otherwise part with small and large amount of money.

We strongly advise consumer customers to have a background check performed for any internet relationship related matters.