Online dating detective
It can be very difficult to get your money back in these situations, especially if the other party is based overseas.If you buy or sell online, you should also be aware of cheque overpayment scams.Dating and romance scams try to lower your defences by appealing to your romantic or compassionate side.They play on emotional triggers to get you to provide money, gifts or personal details.
They may claim that the winner of an auction that you were bidding in has pulled out, and then offer the item for sale to you.
There are many subtle signs that could mean you are the victim of one of many online dating scams, and things to look out for include: If you are concerned that someone is scamming you, perhaps because they have asked you for money or you've already sent something, then it's essential to get professional advice, and we can help investigate the person you are talking to with just a few details.
The whole process is as discrete as possible, the other person doesn't even have to know about it, and we can give you a full report as to whether they are who they claim to be.
With many people posting photographs and personal information online, another common problem can be catfishing scams.
This is where someone will claim to be someone they are not, or even put on a completely fictional persona to get others to fall for them.