Sweetheart Scam, Internet  Fraud

Fort Lauderdale, Investigator

Anchor Investigations.

D.B.A. Florida Civil, Corporate Florida Private Investigators, A9700024.

Telephone: (954) 768 - 9222.

Telephone: (561) 206 - 4212.


Sweetheart Scam, Signs Of Romance Fraud. The Dangers Of Internet Dating.


With dating fraud, often the con artist develops a relationship with their victim through an online dating site. Our Fort Lauderdale, Boca Raton Private Investigators suggest that you the victim, never send money or financial information.    The requests for money can be a one-time event, or repeated over an extended period of time. Although online dating has its dangers, three major dating services, eHarmony; Match.com and Spark Networks, have all agreed to take steps to keep their members safe from common online dating dangers.

Most Likely Your Cell Phone Is Or Will Be Hacked. But there are certain classic signs which can indicate that you are dealing with a scammer and below are a few of them: The scammer shows pictures of himself/herself within hours or days of the chat.   Most of the pictures they sent are most likely photos of models or friends. The scammer may send you photos of herself/himself in provoking poses. The scammer declares his/her love. Which is often impossible even in a physical, real-life relationship.

 

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Signs Of Romance Fraud. The Dangers Of Internet Dating.

 

Most love scammers declare that they are citizens of the U.S. or U.K. living/traveling in Africa or Russia for a particular job or reason. The request For money comes into the conversation early. As soon as the scammer gets to know the victim's interest he/she asks the victim to help with financial assistance. Most of the time, the financial request will be via Western Union or Moneygram instead of checks, money orders etc.

Excuses. The scammer will give every other excuse for not giving their landline numbers or physical addresses. By definition, an (online scam) is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them; for example, by stealing personal information, which can even lead to identity theft. The Internet can be used to present fraudulent solicitations to prospective victims.

Research suggests that online scams originate in chat rooms, social media, email, message boards, or from certain websites.

 

Sweetheart Scam, Signs Of Romance Fraud



With dating fraud, often the con artist develops a relationship with their victim through an online dating site and convinces the victim to send money to the fraudster. The requests for money can be a one-time event, or repeated over an extended period of time.

Although online dating has its dangers, three major dating services, eHarmony; Match.com and Spark Networks, have all agreed to take steps to keep their members safe from common online dating dangers.

Excuses. The scammer will give every other excuse for not giving their landline numbers or physical addresses. An Internet fraud (online scam) is the use of Internet services or software with Internet access to defraud victims

To defraud is to otherwise take advantage of the victims; for example, by stealing personal information, which can even lead to identity theft. A very common form of Internet fraud is the distribution of rogue security software. Internet services can be used to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.

These steps are recommended before your become involved in online dating: Check out a dating sites itself, possible the one member you chat with or other registered members against the national sex offender data base. Do not base your activities from tips from friends and online guides on how to meet that special someone.

Interact, contact other dating site members to determine if they have had experience with this member so as to avoid fraud. Do not let a dating site to allow their organization to pick a internet partner.

There Is A New Term In Dating Fraud, it is called "CATFISH," which refers to a person who creates a false online identity in the hopes of luring people into romantic relationships.

Online Romance And Charity Fraud. The scammer may also poses as a charitable organization soliciting donations to help the victims of a natural disaster, terrorist attack (such as the Sept. 11 World Trade Center attack), regional conflict, or epidemic. Hurricane Katrina and the 2004 tsunami were popular targets of scammers perpetrating charity scams.

Other more timeless scam charities purport to be raising money for cancer, AIDS or Ebola virus research, children's orphanages (the scammer pretends to work for the orphanage or a non-profit associated with it), or impersonates charities such as the Red Cross or United Way

f you need answers about your spouse hiding assets, it's time to contact us. Managing the stages of an asset recovery investigation can be extremely time consuming, complex and requires a great deal of resources, expertise, and political will. 


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  Online Romance And Charity Fraud.

The scammer asks for donations, often linking to online news articles to strengthen their story of a funds drive. The scammer's victims are charitable people who believe they are helping a worthy cause and expect nothing in return. Once sent, the money is gone and the scammer often disappears, though many attempt to keep the scam going by asking for a series of payments. The victim may sometimes find themselves in legal trouble after deducting their supposed donations from their income taxes.

United States tax law states that charitable donations are only deductible if made to a qualified non-profit organization. The scammer may tell the victim their donation is deductible and provide all necessary proof of donation, but the information provided by the scammer is fictional, and if audited, the victim faces stiff penalties as a result of the fraud. Though these scams have some of the highest success rates especially following a major disaster, and are employed by scammers all over the world, the average loss per victim is less than other fraud schemes.

Online Dating and Charity Fraud are different. Online Dating Scams involve a large expected payoff from the victim. Charity Fraud the victim is far less likely to borrow money to donate or donate more than they can spare. In rare situations, the scammer poses as a terminally ill mother, poor university student, or other down-on-their-luck person and simply begs the victim to send money for this charity or to sponsor there charities. The money, you invested is that it will be repaid plus interest by some third party at a later date.

Once the victim starts paying money to the scammer, the scammer tells the victim that additional money is needed for unforeseen expenses, similar to most other variants; in the case of the ill mother, the children will fall ill as well and require money for a doctor's care and medicine (many scammers go as far as to say that as the sponsor of the children, the victim is legally liable for such costs), where the student might claim that a dormitory fire destroyed everything they own.




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Investigations Of The Internet Scammers.

With dating fraud, often the con artist develops a relationship with their victim through an online dating site. Our Fort Lauderdale, Boca Raton Private Investigators suggest that you the victim, never send money or financial information.

  • Their Computer IP Trace.
  • Video Document There Location.
  • Determine The Country Of Origin.
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As a USCG Licensed Captain, Private Investigators and Fraud Examiners, I have the experienced, training and have conducted numerous land or sea accident reconstructions and maritime injury investigations.

 

Florida Maritime Service will assist corporations, private individuals, insurance companies, law firms, marine, employers or employees who work in, or service the maritime industry. As a licensed investigator I can conduct private investigation which are designed to give you information which you may need to determine if individuals or organizations are honest or deceptive.

 

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Online, Dangers Of Internet Dating.


Online Sweetheart Scams     Online Dating And Blackmail     Online Dating And Identity Theft     Online Dating And Investment Fraud      The Social Media Guide For Parents     Social Media, Corporate Intelligence Research     How To Report Fraud, Agencies, Telephones






Florida, Investigations Sweetheart Scam, Signs Of Romance Fraud. The Dangers Of Internet Dating. Fort Lauderdale, Investigator.
Sweetheart Scam, Investigations, Per Case Basis
337 SE 24th Street
Fort Lauderdale, FL 33316
United States

Telephone:            (954) 768 - 9222
Telephone:           
(561) 206 - 4212
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