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In the meantime, here is some information you should know about the most common scams:. More hardships arise and you are asked to send more. The Money Laundering Scam: Your act of kindness actually made you an unknowing participant of criminal activity by sending stolen merchandise or cashing phony checks. After an online relationship has grown close, the scammer will casually direct the conversations to a more intimate level.
In some cases, photos are exchanged; in other cases, conversations are recorded. The material is then posted on public sites and, to have it removed, you must pay. If it is becoming an issue that you need resolved, it would be beneficial to speak with an impartial yet knowledgeable expert. As private investigators, our job is to uncover the truth. We know when surveillance is the best route and we have state of the art equipment to do it properly.
Internet Dating Investigation
If you are worried your partner is being unfaithful via social media, we have investigations geared directly towards these platforms. Whatever questions you have about your relationship status, we can get you answers.
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Before your heart gets too invested in someone, look into an Online Dating Investigation. Being dishonest about age, appearance and income is one thing, but 10 percent of all new profiles are actually fake. Yes, completely phony, yet carefully created to accomplish a mission of fraud.
This is a massive amount of deceit occurring. Online dating scams are a legitimate threat to all participants. The best line of defense is to conduct an online dating investigation to avoid any fraud or possible criminal activity.