Avoiding Fraud in Costa Rica

Avoiding fraud in Costa Rica

Understand common types of fraud in Costa Rica

Fraudsters will try to steal your property, identity or tap into your bank or business to steal assets or money. Avoiding fraud in Costa Rica is really simple. To assist you in avoiding fraud in Costa Rica, we have put together a laundry list of various methods used by scammers here in Costa Rica to rip you off.  Criminals will approach you through letters, a phone call, or via email. Cyber-crime is a principal priority risk for US residents and businesses. Typical scams include investment offers or opportunities to acquire new customers who you supply but never receive payment from. The most used here in Costa Rica is the email that is generated from “Phishing” on the internet. Typically, these come in the form of an email that tell you that you have won some kind prize. In the past the “lottery scam” was the most popular.

Phishing‘, or rogue emails asking for your  personal or business banking details, are a common way to steal money. Read more about how to safeguard your assets and property against fraud.

Going After your life savings

Defense against fraud comes with being able to recognize the various different types of financial schemes that exist. According to the U.S. Securities and Exchange Commission, the following investment scams are commonly used to target Americans:

High-return or ‘risk-free’ investments

Costa Rica scammers, passing themselves off as brokers and investment advisers, recommend unsuitable products that don’t meet the investment objectives or financial situations of investors. Inappropriate recommendations might occur when a broker sells speculative, high- risk investments such as options, futures or penny stocks to individuals who are near retirement or are retired and have a low-risk tolerance.Pyramid schemes. In this classic scheme, fraudsters promise sky-high returns in a short period of time for doing nothing other than handing over money and getting others to do the same. Despite their claims to have legitimate products or services to sell, these deceivers spend much of the money on themselves and simply use money coming in from new recruits to pay off early stage investors. Although the products sold may be legitimate, eventually the pyramid will collapse. At some point the schemes get too big, the promoter cannot raise enough money from new investors to pay earlier investors and many people lose their money.

‘Ponzi’ schemes

These are a type of illegal pyramid scheme named for Charles Ponzi, who fooled thousands of New England residents into investing in a postage stamp speculation scheme back in the 1920s. Ponzi thought he could take advantage of differences between U.S. and foreign currencies used to buy and sell international mail coupons. Costa Rica had it’s own form of a Ponzi scheme which was carried out by the Villalobros Brothers, who scammed millions from unsuspecting investors. He told investors he could provide a 40 percent return in just 90 days compared with 5 percent for bank savings accounts. Ponzi was deluged with funds from investors, taking in $1 million during one three-hour period. Though a few early investors were paid off to make the scheme look legitimate, an investigation found that Ponzi had only purchased about $30 worth of the international mail coupons. Today, the Ponzi scheme continues to work on the “rob-Peter-to-pay-Paul” principle, as money from new investors is used to pay off earlier investors until the whole scheme collapses.

Promissory notes

A promissory note is a type of debt that is similar to a loan or IOU and is used by a company to raise money. Typically, an investor agrees to loan money to the company for a set period of time. In exchange, the company promises to pay the investor a fixed return on the investment, typically principal plus annual interest. While promissory notes can be legitimate investments, those that are marketed broadly to individual investors often turn out to be nothing more than worthless paper. Most established companies have borrowing relationships with financial institutions, therefore this type of transaction among individuals is rare. Individual investors should exercise extreme caution with this type of investment.

Internet investment fraud

Internet investment fraud is similar to other fraud perpetrated over the phone or through the mail. Fraudsters use a variety of Internet tools, including bulletin boards, online newsletters, spam or chat rooms to spread false information. They also may build a sophisticated Web page to make their scam appear legitimate. The Internet has made off-shore scams very easy to implement and difficult to police because the perpetrators often reside outside of the U.S.

Affinity fraud

This fraud refers to investment scams that prey upon members of certain groups, such as religious or ethnic communities, the elderly or professional groups. Deceivers who promote affinity scams frequently are—or pretend to be—members of the group. They enlist respected community or religious leaders from within the group to spread the word about the scheme, by convincing people that a fraudulent investment is legitimate and worthwhile. Often, the leaders themselves become unwitting victims of the fraudster’s scheme.

For more information on fraud in costa Rica see “Different types of Fraud in Costa Rica, or call 321-218-9209.

Hiring a Costa Rica Private Investigator

Before hiring a Costa Rica private investigator

Hiring a Costa Rica private investigator does not have to be a stressful or difficult process.  Before hiring a Costa Rica private investigator, use these simple steps as a guideline for locating the right Costa Rica private investigator for your case. Today, it is easy to be misled, especially since the proliferation of third-party lead generators. These lead generators are not present in Costa Rica and do not disclose the consequences of using people that cannot meet your needs. This is especially true in the event your case goes to trial.

Licensing

There is no national licensing system for private investigators in Costa Rica. No one in Costa Rica has a license to do investigations.  Unlike the United States where PI licensing is regulated on the state level. If the actual investigator does not possess a license issued by a state, then that tells you that this person is unqualified to do investigative work.

Currently, the only states that do not require private investigators to be licensed are: Colorado, Idaho, Mississippi, South Dakota, & Wyoming

Always contact the appropriate state licensing agency to confirm an investigator’s license is current and in good standing prior to hiring them.

PI Firms vs. Individuals

One key choice in hiring a Costa Rica Private Investigator is whether to hire an individual or an investigative firm. Firms typically employ greater resources and are ideal for cases requiring large amounts of surveillance and manpower. Individual PI’s can often provide a wealth of knowledge with issues including the location of persons, background investigations, asset investigations etc.

Be sure to choose an investigator or firm that employs the necessary resources and prior experience to properly address your needs.

Hiring a Private Investigator

It is important to feel comfortable with the PI you choose as matters that require private investigation cases are often of a sensitive nature. Look for individuals who are able to think “outside of the box” and adapt to changing situations easily. Inquire as to signing a contract or agreement listing the private investigator’s services, fees, and terms. Make sure this agreement comes from the person or firm who is physically present in Costa Rica and is actually doing the investigation. This protects both parties.

Be sure to ask a potential investigator as many questions as possible. If your not comfortable with their answers, demeanor, or experience you should find another private investigator with who you are.

Questions to Ask Your Investigator

How long have you been in business?

How many cases of this nature have you handled?

What is your success rate with cases of this nature?

What are your rates and fees?

Do you have experience testifying in court?

Do you take video of surveillance operations?

Can you perform covert surveillance as needed?

Can you provide a reference of an attorney you’ve worked for in the past?

 

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.

They also claim that they are operated out of Arizona. This is a half-truth as the numbers given to call wind up being from Orange County Florida. The person answering the phone claims to be a licensed Florida P.I. This could not be independently verified. In fact, this person admitted he had never been to Costa Rica.

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 plain wrong.

 

Searching Web for a Private Investigator Costa Rica? Caution!

Caution When Searching Web for a Private Investigator in Costa Rica

Info LogoSearching the web for a private investigator Costa Rica? Caution! See sites that say they are the “premier” private investigation agency in Costa Rica? Others that say, “we are the only American-owned, full-time agency located in Costa Rica? (Actually, one such claim is completely false as the principal was deported and now resides in a neighboring country, and, is forbidden to re-enter Costa Rica.) Or declaring that “our private investigator possess decades of experience in Federal Law Enforcement, Military Special Forces, Investigations, and Personal Protection?” Perhaps other sites that say “Investigations & Intelligence services in Costa Rica 30+ YEARS OF PRIVATE INVESTIGATOR EXPERIENCE”. All claims without substance. One such company is a referral source out of Los Angeles that does not identify the private investigators. 

CAUTION!

Searching Private Investigator Costa Rica

About us iconFirst of all I am an American and my full time job is being a Private Investigator Costa Rica, dedicated to private investigations in Costa Rica. Secondly, I can verify my credentials. Others can’t or won’t. Searching for a reliable, trustworthy and affordable private investigator is a challenge. First, most clients looking for these types of services have very little information upon which to make a decision. Secondly, clients usually don’t have any idea of what to ask or look for when searching for a private investigator. Thirdly, most clients are unsure what it takes to have a successful investigation and feel guilty inquiring about such services.

A Private Investigator that is Reliable and Trustworthy is Challenging

Handshake iconJust because someone touts his phenomenal exploits and experience, there is no clearing house to prove or disprove such outlandish claims. For example; “decades of Federal experience”, “expert witness in Federal Court”, ‘ U.S. Trained forensic expert”, all such claims are ambiguous and without foundation. Most of the former law enforcement men and women that are private investigators know that being a Federal Agent does not in any way prepare you for the real world of private investigations. First, Federal Agents have at their disposal unlimited resources and budgets. It’s nothing for the government to assign 50 or 60 agents to one case. Each branch of the Federal Law enforcement has very specialized areas of investigations and the agents assigned to those areas are not permitted to work outside their assigned division.

Thus, if an agent is assigned to forensics such as computers, blood types or fingerprints, what training and knowledge does he have to conduct a surveillance with limited resources and budget? Secondly, being an expert witness is at the sole discretion of the Court. If someone is deemed an expert witness on ballistics, what does this mean if the case being investigated is child custody?

It has been my pleasure to work with numerous Federal agents. They are professional and absolutely the best at the specialty they investigate. However, it has been my experience that they make less than average private investigators. Most Federal agents that retire find work in the corporate sector, which like the government has an abundance of resources and financial allocations to carry out their missions. Most private investigations involve individuals with limited resource and budgets.

Scam Alert Facebook

Scam Alert Facebook Pandora Jewellery

Recently, some of my clients have suffered a scam perpetrated via Facebook of a very well done site, http://www.pandorashopus.com/. If you come across this on your Facebook you will see that it has a countdown clock giving customers one day to order the very popular Pandora Jewelry.

Jewelry

As you enter the website you will see the jewelry priced very cheap. In most cases less than $10.00. Which goes back to previous posts I have made about deals that are too good to be true. The fact is, if something looks, smells or taste to be too good to be true, then count on it, IT IS TOO GOOD TO BE TRUE.

Pandora Jewelry whose telephone number is  410-309-0200 confirmed with our office that the offer that appears on Facebook is not an authorized dealer for Pandora Jewelry. They advised that this was a scam and anyone who made a purchase via the internet should contact their financial institution immediately and stop payment.

In our case, shortly after the purchase was made by our client they received an email from from PayPal that said “You paid Reitmans,Shenzhen,CN, $27.99 USD.” This corresponded with the confirmation of the order placed to the www.pandorashopus.com website.

My recommendation for anyone who may have placed an order with this site is to contact your financial institution and give them all the information that you have received through your email.

During this time of year, especially with all of the event sales such as Black Friday and Cyber Monday, you as a consumer need to be wary of any and all offerings on the internet. This is the time of year that scammers hit. Looking at this website, you will find it appearing very authenticate and something you would assume Pandora would publish. But when you see a silver bracelet that normally sells for 137.99, offered for 16.99, something is wrong.

Hope your holiday shopping will go smoothly and hopefully this will help you avoid this scam.

 

Mistakes Expats Make in Costa Rica

Here’s a list of Mistakes Expats Make in Costa Rica

law-firm-page-for-webThe law is can be preventive medicine, but if not used correctly, it is a devastating curative medicine.  So, please let me try and help you avoid mistakes made by those who came to Costa Rica before you, and try and keep you out ‘hot water.’

1. Do not do anything you would not do in your own home town: A lot of foreigners seem to believe they can outsmart the system when they come to a less developed country. Or, it just may be the kind way most Costa Ricans behave with ‘gringos’, which turn them into wishful thinkers.

Always bear in mind that the legal system in Costa Rica is Napoleonic, not Common Law, so things are handled very differently than in the US or Canada. Because of that, the best place to begin your investment plan is in an attorney’s office.

It is best not to try the Do it yourself’ method! Some people, in trying to save some dollars in legal fees, avoid the work of finding a good attorney to guide them through their problems. Do not do that! Do your homework. Find an attorney, you feel comfortable with and stay with him for as long as he does a good work.

2. Do not rush into the decision of hiring an attorney. If you are thinking of investing in Costa Rica, like it or not, hiring a local attorney is a must for you. It does not matter if you are just buying a car, a home or planning to set up a million dollar business. You will need an attorney. You may not like the idea of paying legal fees, who does? But accept it and live with it. The idea is to have your lawyer working for you as ‘preventive medicine’, as a kind of insurance against what ‘might happen.’

Consider the legal fees as your insurance premium, because that’s really what it is. Today, you will pay a fraction of what it will probably cost to try and fix that problem later on if you do not have an honest attorney to guide you.

3. Do not think of buying Costa Rica real estate and only follow the real estate broker’s advice! In Costa Rica, real estate brokers are not licensed in the same way they are in the United States . Some of them are real professionals, but a lot of them are just ‘enthusiastic’ sales people.

Either buying or selling real estate, you will probably have a need for a broker’s services, but even if your Costa Rica real estate agent is first class, have your attorney on board and have him supervise the process.

Real Estate Fraud 24. Do not blindly trust your own countrymen! Just because they have been here more time than you have. I have seen that US citizens being conned by US people and, Canadians by Canadians and so forth. Be careful! There are a whole lot of strange people in this country, some of them fleeing from the FBI, Interpol, ex-wives and even from mental institutions.

5. Gentlemen! Please remember that you do not, I repeat, do NOT need to marry the first beautiful ‘Tica’ (Costa Rican woman) that you meet!

6. “Old Mac Donald had a farm“: And he lost it, because never took care of it. This is a common story in Costa Rica. Again, please remember that our legal system is different.

7. South of the Border…  Not everybody here wears a big Mexican ‘sombrero’ and has a big bushy moustache and not all the ladies are named “Juanita Bonita’. South of the Río Grande,  you will find: México, Belize, Guatemala, Honduras, Salvador, Nicaragua, Costa Rica, Panamá, Colombia, Perú, Paraguay, Uruguay, Argentina, Chile and Brazil. All of them are different countries, with a different history, different people, and different laws.

8. “Easy comes easy goes.” I will not even waste your time on this matter. If it sounds too good to be true, then yes! It probably is too good to be true. Nobody on this earth can give you 45% per annum in a legitimate investment.

9. There is ‘risk’ even with legitimate well known and established private banks. Right now I am trying to help a client who deposited a large amount of money in CDs, in one local bank.

10. If you really want to live in Costa Rica then, please live IN Costa Rica! It was the year 335 B.C. Alexander the Great faced one of his greatest battles. When his army reached the Phoenician coasts, he realized their enemies outnumbered them by 3 to 1.

Do you know how he managed to win the battle? Quite simple! He ordered his ships to be burnt… While the ships where on fire and sinking on the ocean, he spoke to his army and told them the only way to go back home was on their enemy’s ships. It was that or else.

If you really want to become a resident in Costa Rica, you may have to burn your ships.

Costa Rica Scam Alert: Tips Avoiding Scams

Traveling to Costa Rica? Beware! Costa Rica Scam Alert:

Costa Rica Scam Alert:

Scam 3Tips Avoiding Scams In Costa Rica we here at Cody L Gear and Associates know you work hard for your money. That is why we want to provide you with a Costa Rica Scam Alert offering some tips that may help you avoid being scammed in Costa Rica or at home.
It has come to our attention that various Internet solicitations have appeared with increased frequency on such posting boards as Craigslist and other social networking sites encouraging consumers to deposit escrow funds to secure an interest in property located in Costa Rica via payment through Western Union payable to what appears to be a legitimate, reputable real estate company with name recognition. (Such as Remax, Century21, etc.…)

We have contacted the real estate companies and none of them are in any way associated with this type of solicitation. In fact, we have learned that this is another scam being perpetrated on unwary consumers and is currently being investigated by law enforcement.

Additionally, we have been made aware of an Advance Fee Scam involving the unauthorized use of a brand name such as the ones mentioned above, using a website and email address utilizing the name of the nationally known real estate company to hold Advanced fee scam the property. In an effort to instill confidence in this transaction, the scammer fraudulently claims to have listed the property with the multi listing service, using a local Real Estate office in Costa Rica and arranges for a fraudulent email notification posing as a real estate agent in Costa Rica (and uses the real estate company’s logos) to be sent to the victim. The scammer disappears once the deposit is received, leaving the prospective buyer defrauded. For your information there is no regulatory oversight of the Real Estate industry in Costa Rica and there are no licensing requirements. Because of these facts, there is no such thing as a multiple listing service in Costa Rica

Here are some tips to help you avoid such scams:

KNOW THE PERSON YOU ARE SENDING MONEY TO – if you receive an email from a real estate agent with payment instructions, call the requesting office using the phone number located on the solicitation. Then call us (321-218-9209 or visit http://www.codygear.com )  to verify if this is a legitimate real estate company operating here in Costa Rica

CRAIGSLIST IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions or provide escrow services.

USE CAUTION WHEN GIVING OUT FINANCIAL AND OTHER PERSONAL INFORMATION VIA EMAIL (bank account number, credit card number, social security number, etc.)

AVOID DEALS INVOLVING SHIPPING SERVICES and know that ONLY A SCAMMER WILL “GUARANTEE” YOUR TRANSACTION.

These types of scams often claim that an MTCN or confirmation code is needed before withdrawing your money – this is FALSE, once you’ve wired money, it is GONE.

PROPERTY LISTING MAY BE LOCAL, but landlord/owner is “travelling” or “relocating” and needs you to wire money to them abroad.

Most scams involve one or more of the following:

Inquiry from someone far away, often in another country;
Western Union, Money Gram, cashier’s check, money order, shipping, escrow service, or a “guarantee.”
Inability or refusal to meet face-to-face before consummating transaction.

Who should you notify about fraud or scam attempts?
Cody L Gear and Associates (321-218-9209 or visit http://www.codygear.com)
• FTC toll free hotline: 877-FTC-HELP (877-382-4357)
• FTC online complaint form (http://www.ftc.gov)
• Canadian Phone Busters hotline: 888-495-8501
• Internet Fraud Complaint Center (http://www.ic3.gov)
• Non-emergency number for your local police department.
• The government agency in your country responsible for dealing with fraud

Information-Costa Rica Private Investigator Needs

What Information a Costa Rica Investigator Needs

information logo 1In order for a Costa Rica private investigator to find a missing person you will need to provide them with as much information as possible. It would be helpful if you could provide the private investigator with name, date of birth, Costa Rica Cedula number, age, last address known or anything else that you might consider helpful. However, if all you can provide is a name, a professional Costa Rica private investigator can still find the person you are looking for, even if they have remarried. Just keep in mind that the less information you have, the longer it might take for the private investigator to find the person you are looking for. It is also much harder for the private investigator to find someone if they are running from the law. Although, no matter what the circumstances the private investigator should exhaust all resources in order to find who they are looking for. Some tips; if your target lives in Costa Rica, they will have two last names. (i.e. Gonzalez- Bedoa)  This is very important as this will reduce the amount of time to locate them and/or get information on their whereabouts. If it is an American you seek the passport will also save time and money.

 

How do they find the person I am looking for?

Time logo 1A reliable, trustworthy Costa Rica professional private investigator has a number of different resources that the “ordinary person” does not have.. Private investigators have access to the most modern technology and databases that will help provide the information they are looking for. Some of these databases can only be used by private investigators, so the “ordinary person” would never have access to this information. They also have easier access to the large amounts of public records and information that is out there. Plus, last but not least, the skills they have acquired over the years as a private investigator gives them a great advantage over someone who doesn’t have the professional experience.

How long will it take?

Cheater photo 3How long it takes really depends on the person the private investigator is trying to find. A private investigator’s vast resources and professional experience can sometimes allow them to find someone in 24 hours or less! However, this greatly depends on how willing the person is to be found. If the private investigator is looking for an old friend, long lost love or a family member it should be a lot easier than looking for someone who is running from the law. It also depends on how much information you are able to give the private investigator.

Why should I hire a private investigator?

For an affordable and  reasonable amount a professional Costa Rica private investigator can find the person you are looking for. They have the skills, resources and time to get the job done in a timely fashion. In fact a private investigator can often find someone you have been looking for, for years in a matter of hours or days. Why spend countless days or even years trying to find someone when you can make a quick phone call and have a professional, Costa Rica private investigator devoted to the job? It just makes sense to use a private investigator that is in Costa Rica..

 

Hiring a Costa Rica Private Investigator

Hiring a Costa Rica private investigator

Costa Rica Private InvestigatorHiring a Costa Rica private investigator requires a thorough vetting before engaging for services. Recently, I have had several people who have written me about their bad experiences with investigations that were conducted by investigators not living in Costa Rica. I have written several blog posts as well as Facebook post advising potential clients to avoid investigators that do not live here. If retention of out of country investigator is your only option, beware, that’s what you get may cause you more heartache, grief and expense and more than likely you will not have the answers you seek.

Things to Check out before you do

information logo 1Here are a few questionable and unethical tactics employed by some investigators that have been reported to me. Scenario one; an inquiry is made into the requirements and costs of an investigation. After the initial communication, the investigator contacts you and says he has started the investigation and you owe money, although you never agreed to start the investigation. When you call this to the investigators’ attention he becomes combative and begins hurling insults and veiled threats.  Scenario two; after agreeing to have the investigator conduct an investigation, he contacts you and says that he has the information for you but you need to send more money. He says that the investigation took longer than expected and you must pay the money or he will not release the information to you. Scenario three; you learn that the investigator has contacted the target of your inquiry and has attempted to extort money from them.

The first scenario outlined is straight forward. A professional investigator will not start an investigation without receiving a retainer. He will also give you options on how to deposit the retainer via a bank or credit card company. He will not immediately demand that you send money via Western Union to a third party that you have never heard of before. If you have fallen victim to this scam, you don’t have to put up with it. If you have not sent any money, tell him to go pound sand. There is absolutely nothing he can do to you. If he threatens you simply hang up the phone. If he emails you keep, and archive the emails for future reference if the need arises. Consider yourself lucky that you escaped this unprofessional and unethical person and seek out a professional.

Money LaunderingThe second scenario is also straight forward. No professional investigator is going to conduct an investigation beyond the original agreement without first obtaining authorization from the client. Furthermore, all information developed to that point in time is your property not the investigators. Professional and ethical investigators know when an investigation is going to require more and will always contact the client before proceeding. After all, it is your money and your life could be irrevocably changed forever depending on the outcome. This type of situation is nothing more than an attempt to shake down the client for money. If he can’t demonstrate through convincing reason the need to proceed, then you should demand that he cease all further inquiries into the matter.

Perhaps the most disturbing and disgusting tactic is the playing both ends against each other.  In this case the investigator knows the target of the investigation and the circumstances surrounding the inquiry. Once they get the money from you they approach the target and tell them they have information that is vital. Information that could change the rest of their life and that for a fee they will give them the information. Imagine trusting a stranger with delicate and sensitive information and having that trust betrayed by such an unprofessional and unethical investigator.

In all of these scenarios the one common denominator is, they were all done by the same sleazy, slimy person that takes advantage of people’s desperation in getting answers to questions that will affect their lives forever. What’s more, it repeats itself from the same source with the same outcomes. These are just three instances I know factually, as I was retained after the fact to clean up the mess that was created by such unprofessional and unethical tactics.