Full Fledged Costa Rica Private Investigation and Legal Services Agency Staffed by Fraud and Infidelity Bilingual Investigators.

A Guide Avoiding Scams of Dating Services

Avoiding Dating Service Scams

To protect yourself against scammers and marriage fraud, read my below article and discover how you can avoid it. This is a guide avoiding scams of dating services, a preeminent counseling against scammers!

No one wants to fall victim of a scam, yet every day the number of people who have fallen into various and sundry scams is growing at an alarming rate. The Internet has become the most powerful medium that scammers utilize to swindle people. You can search the word scam or fraud in Google and you would be surprised of the long list of available women and the countries they come from.

As the most tenured private investigation agency in Central America number of frauds and scams grow by the number, more and more people are becoming susceptible to it. Amazingly, the methods employed by these scammers have tremendously improved over the past few years, which makes their scams even more appealing to people.

Why scammers and frauds have infested dating/marriage sites?

The increasing number of men who are seeking a compatible and loving relationship only serves to fuel the demand for dating services. Psychologically speaking, emotions are the strongest driving force that is capable of blinding people from being reasonable and logical. Remember how willing you were to do anything for someone you love? When you are in love with someone, you become determined to do whatever it takes to be with her/him.

Scammers, realizing what love can trigger in the psyche of someone, exploit this emotion to further their goal of making money. Later on in this article, you will discover how scammers effectively and efficiently pillage people by taking advantage of their emotions and impulses. That is why it is important for you to read a guide avoiding scams of dating services.

Who are these scammers or frauds?

In this article, a guide avoiding scams of dating services, there is a discussion on how to avoid flaiing victim to these scammers. Scammers come in all different sizes, shapes, and colors. In the case of Internet dating/marriage services, they could be the persons featured on the site or a different person in the guise of being someone else or they could be the webmasters (person/persons who operate the website) themselves. In other words, they can be anyone.

Below are the three most important things to remember in order to avoid being scammed while searching for a soul mate on the Internet. Once you follow these 3 rules, you are ensured of sufficient protection from frauds and scams.

3 Most Important Rules to Remember in Order to Avoid Scams and Frauds

1. Never get “Money” involved in any of your transactions.

Avoid dating websites that require advance fees, or donate money in order to obtain contact details of the person you are interested in. Never pay for registration to any dating websites as well. These payments are a waste of your money and time for there is no assurance whatsoever given in exchange for your payment.

The bottom line, whatever you do to search for a partner in life online, NEVER EVER PAY for any services. Not that there are no credible dating/marriage websites/agencies but this is the best way to avoid scams and frauds. Remember that the usual incentive or motive of these scammers is your MONEY! Without giving them incentives/motives, there is no reason for them to exist.

2. Never give information about yourself.

There have been several cases of people who were scammed simply because they have given full and accurate information about themselves, namely; full name, address, telephone number, bank account and details about families, friends, and relatives. This information is the most valuable tools that scammers use to effectively scam you. By not giving them the tools/information they need, you make them incapable of scamming people including yourself.

3. Remain skeptical.

Being skeptical, though may be perceived as offensive by other people, is another powerful armor against scams or frauds.What does it take to be skeptical? Be logical, be reasonable and use your common sense. The reason why our brains are located higher than our hearts is for us to put logic above our emotions.

For instance, you met a lady from a dating website for whom you found yourself madly in love with. Because of the distance between the two of you, she requested that you subsidize her travel expense so that you can finally see each other in person. What are you going to do? Are you going to jump immediately into giving her what she asked for? Be skeptical! 

Ads targeting Older men.

This may hurt the oldies but the truth is, most victims of dating/marriage scams on the Internet are older men.Most scammers target the old men because they are proven to be the most desperate group. These ads promote the idea that the women from a foreign country prefer older men because they are more faithful. Additionally, they promote mature men stating that these women prefer men who are established. All of which is a lie. They just want your money! You are therefore highly advised to avoid advertisement that specifies old men as what they’re looking for.

Agencies or Webmasters

Avoid agencies/matchmakers or websites that require any of the following;

a) Registration Fee

b) Membership Fee

c) Introduction Fee

d) Arrangement Fee

e) “Mandatory” Donation

Any form of payment required for any of their services should be studied and decided upon carefully.

I hope this article provided you with enough information to be able to detect and avoid scammers. You can also contact us directly if you think you have been a victim of fraud.

Lead Generators

Lead Generators and how they work.

From time to time I encounter a client who has unknowingly retained a private investigator in Costa Rica via a lead generator. There are several that are online and hold themselves out to be large concerns having a plethora of qualified private investigators. Truth be known, most of these lead generators have contacted someone out of the blue and recruited them to work at a fraction of what the lead generators quote.

The quality and the experience of such hired private investigators is not verified, so, when you hire a lead generator to farm your work out you are rolling the dice. I know that their websites claim that they use only licensed private investigators and only after they have completed a rigorous background check. News Flash !! There is no licensing authority in Costa Rica and no governmental oversight. Therefore, how can these so called private investigators be vetted by the lead generators? There are only two “licensed” private investigators in Costa Rica and both hold licenses in their respective home states. The rest are scammers or at best highly questionable.

The reason I bring this to your attention is that there is something inherently unethical about misrepresenting private investigation services to a largely uninformed client. Most that I encounter are unsure of the process as they have never used the services of a private investigator. This type of misrepresentation is taking advantage of an unsuspecting client that is relying on the information they read on the internet to make an informed decision. It is similar to the guy that is in a neighboring country, that continues to hold himself out as being in Costa Rica when he, in fact, was deported and cannot return to Costa Rica.

Lead generators ethically and professionally are nothing more than marketers. No one is suggesting that they don’t have a right to advertise and attempt to promote their services, but deception and misrepresentation of the facts is just plan wrong.

 

Surveillance Expectations versus Reality

When it comes to surveillance expectations versus reality it is usually in the eye of the beholder as to the degree of success a private investigator will enjoy.

Surveillance is not a science it is an art. By and large, the success of a surveillance depends on the observer. And perhaps even greater by the environment surrounding the surveillance. Many who call to have a surveillance conducted have never done so before. With that comes a variety of questions and assumptions about the surveillance process. Thus, surveillance expectations should be tempered with reasonable goals. Getting video of infidelity in a bedroom will not happen,

Expectations

It has been my experience that the decision to watch someone comes quickly. Usually when something happens in a relationship that triggers a suspicion or furthers a previous suspicion. Professionals know that last minute surveillances are a challenge as there is little or no time to plan and prepare.  Planning a surveillance well in advance of the actual operation is always best. This allows the investigator to take tactical advantage of the circumstances that the case presents. This is particularly true in Costa Rica as the distance the team must travel in order to arrive at the surveillance destination is sometimes between four to six hours.

Reality

For example, many of the resorts in Costa Rica, Colombia and Ecuador have a gated and guarded entrance. Accessing these as a non-guest is very difficult. If the target of a surveillance has given information about the location they will be staying sufficiently in advance of arrival, it allows the investigator and his team to make reservations at the same location and allows for surveillance that will be very successful. It also permits for the surveillance team to access the resort at will thus making the chances of success much greater.

A professional will have a  surveillance team. Organizing and placing agents in locations that give the best vantage is essential to a successful surveillance. So-called investigators that try and do this alone are doomed to failure. Today,   awareness of what is going on in the immediate area and seeing the same face too often will alert a target of being watched.