Losing your passport in Costa Rica

If you’ve had to go get a new passport after losing your passport in Costa Rica, you have actually discovered (like others) it’s no more the simplest thing to show that you’re you. If you’re a first-timer, you need to appear personally with a birth certification, at least one government-issued ID (2 if it’s out of state), photocopies, kinds and fees, and afterwards wait your turn. If you lose your passport while taking a trip abroad, you have actually got to show up at an embassy or consulate with numerous of those kinds in hand.

us passport lost or stolenWorse yet, as highlighted by the current news that 2 swiped keys were utilized by guests aboard the missing Malaysia Airlines flight, your key could well have as much, if not even more, value to bad guys here and abroad exactly because they are so difficult to obtain and increasingly tough to counterfeit. The Wall Street Journal reports that Interpol has actually 40 million lost or stolen passports in its data source already (but that travelers boarded planes 1 billion times in 2013 without their keys being checked against that database).

So what can you do to keep your key safe both before and after you take a trip?

Never ever Simply Drop It in the Mail
If you have to restore your passport, you should submit your present ticket to allow the State Division to cancel it. But while it’s appealing to merely stick a couple stamps on it and throw it in the closest mail box, do not! Send it by means of signed up mail with a return receipt requested so that the Post Office keeps a much better eye on it and you know that it showed up– since if it goes walkabout, you have to go back to square one.

Do not Take It With You If You Don’t Need to
If you have another form of government-issued ID, there’s no need to be lugging around a ticket (and, if you do not, all states concern low-priced non-driver ID cards, which are worth getting for precisely this reason). Purses get taken, wallets get lifted and IDs get left behind so often that it’s worth a delay in line at the DMV for an alternate ID.

Shop It Safely
Though it’s appealing, don’t save your ticket in your underwear drawer, your desktop organizer or your precious jewelry box– all locations that are a first-look for any would-be burglar or identification burglar. Establishment it someplace others will not believe to look or can’t quickly remove– like a safe. Your ID is valuable: treat it that way.

Keep a Photocopy
If you lose your passport abroad, you will need a photocopy (or a scanned copy) of the initial in order to make your method house. Shop the copy like you would the initial: in a safe, secured area that you can access and others can not. If you’re working with an electronic copy, see to it it’s an encrypted file or on an encrypted drive.

Report Its Loss Promptly
If you presume your key is swiped or lost, particularly if you’re currently abroad, don’t take an extra day to retrace your steps: report it quickly. The worst thing you can do is wait and wish it shows up– only to discover that whoever made off with it likewise goinged of town on it.

It has actually ended up being so widespread for individuals to misplace credit cards and drivers’ licenses (or have them stolen) that companies and even states have actually made them reasonably simple to cancel and replace. But when it concerns super-IDs like keys, birth certificates as well as Social Security cards, the procedures are long and tough since they develop who you are as best the governments can– and because they want you to take additional care not to lose them in the first place.

Losing a super-ID like a ticket can make you susceptible to identification burglary. It is essential after losing an ID like this that you closely monitor your bank accounts and credit to ensure you do not end up being a sufferer. You can monitor your credit totally free using the Credit Report Card, a free device offered by my company that updates 2 of your credit ratings monthly. Any major, unexpected changes in your scores might signal identity theft and you need to pull complimentary copies of your credit reports to make certain your identification is safe.

Costa Rica Safety

What About Costa Rica Safety?

Crime 1Concerns about Costa Rica safety are heightened among those thinking about relocating to Costa Rica. Recent murders of American citizens, Kurt Hergis in La Fortuna in February and Stephen Rutkiewicz in Guanacaste in December have served as an impetus for the rise in concern.Unbiased responses can be challenging since many who contribute information from the English speaking community have a vested interest in bringing in expats who are liquid and looking to invest in Costa Rica. Caution needs to be exercised and a doubtful thought process should be used when listening to real estate agents or relocation agents.

According to recent statistics Costa Rica (10 murders per 10,000) is less violent than its neighboring countries in Central America (28.5 murders per 10,000). This is in comparison to the United States which has a murder rate (4.7 per 10,000). In Canada the rate is even lower (1.6 per 10,000). The statistics have been compiled globally by the United Nations in 2012.

Costa Ricans have an unrealistic view of relative criminal activity as compared to the United States since the periodic mass shooting in the United States has the tendency to dominate world news. Physical violence in the United States for the most part is focused in urban city centers, such as Detroit (54.6 murders per 100,000) or Baltimore (34.9 murders per 100,000). Total rates for murder continue to be low in the United States since it is a nation of 313 million individuals.

Costa Rica, with 4.8 million people is by per capita more dangerous than the United States. Some say that much of the physical violence is a direct result of the drug trade that exist between South and Central America and the United States. For example, neighboring Honduras (91.6 murders per 10,000) and El Salvador (69.2 murders per 10,000) are the two most violent nations in the world. The Security    Ministry furthered this opinion by reporting that immigrants and others that are difficult to account for contribute significantly to the violence in Costa Rica.

Expats tend to notice the violence as it affects their own peer group or comes into their community. There is relatively small English language coverage of the shootings and murders that take place in southern San Jose or the Caribbean coast. Objectively, the drug related violence in these areas is the kind of thing that is not likely to affect a tourist or expat directly. However, violence has a tendency to eventually cross borders and social divisions. Thus violence in places like Limon will eventually impact everyone who lives here.

Costa Rica Men’s Guide against Scammers!

www.codygear.com presents;  The Costa Rica Men’s Guide against Scammers!

To protect yourself against scammers and marital relationship scams, review my post and find exactly how you can prevent it. This is the Costa Rica Men’s Guide against Scammers!

CG logoNobody wish to fall victim to a rip-off, yet daily the number of individuals who have actually fallen victim is growing at a alarming rate. The Internet has actually ended up being the most effective medium that fraudsters make use of to swindle individuals. You can browse the word rip-off or scams in Google and you’ll be shocked of the long list from African inheritance rip-offs to multi-level advertising and Internet dating/marriage rip-offs.

As the amount of scams and frauds grow by the number, increasingly more individuals are ending up being vulnerable to it. The techniques utilized by these fraudsters have actually become more sophisticated over the past 2 years, makings their rip-offs much more attractive to individuals.

Why fraudsters and scams have ravaged dating/marriage websites?

Emotionally speaking, feelings are the greatest driving force that can blind individuals from being reasonable and sensible. Do you still remember exactly how you wanted to do anything for somebody you care for you? When you are in love with somebody, you end up being susceptible to do whatever it takes to be with her/him.

Fraudsters, understanding exactly what love can do to an individual; attempt to exploit this. Later in this post, you will find exactly how fraudsters successfully take advantage of individuals by benefiting from their feelings and impulses.

Who are these fraudsters or scams?

Fraudsters or scams can be practically anybody or anything. When it comes to Internet dating/marriage services, they could be the individuals included on the website obscured the guise of being another person or they could be the web designers (person/persons who run the site) themselves.

Below are the 3 vital things to bear in mind in order to avoid being scammed while looking for a true love on the Internet. When you follow these 3 steps, you are arming yourself from being avictim.

3 Most Important Rules to bear in mind in Order to Avoid Scams and Frauds

1. Never, ever send “Money” to someone you don’t know.

Avoid dating sites that need you to pay or contribute cash in order to get contact information of the individual you want. Never ever pay for registration to any dating sites. These payments are a waste of your money and time for there is no guarantee whatsoever given in exchange for your payment.

The bottom line, whatever you do to look for a partner in life on-line, NEVER EVER PAY for any services. Not that there are no reputable dating/marriage websites/agencies however this is the very best means to stay clear of frauds and scams. Keep in mind that the typical reward or intention of these fraudsters is your MONEY! Without offering them incentives/motives, there is no reason for them to exist.

2. Never ever provide information about yourself.

There have actually been numerous cases of individuals who were scammed merely due to the fact that they have actually provided complete and precise info about themselves, particularly; complete name, address, phone number, savings account and information about households, buddies and loved ones. This type of information is the most useful devices that fraudsters utilize to efficiently rip-off you. By not offering them the tools/information they require, you make them incapable of scamming individuals including yourself.

3. Keep your guard up.

Being unconvinced, though might be viewed as offending by other individuals, is another effective shield versus rip-offs or scams. Exactly what does it takes to be unconvinced? Be rational, be reasonable and utilize your good sense. The reason our brains are found higher than our hearts is for us to put reasoning above our feelings.

You find a woman from a dating internet site for whom you discovered yourself incredibly in love with. Because of the distance in between the two of you, she asked for that you subsidize her travel expenditure so that you can see each other face to face. Exactly what are you going to do? Are you going to leap right away into offering her exactly what she requested? Be cautious!

Prevention is much better than treatment

When we are sick, we look for the service of a physician. We sustain costs, which in the first place might have been prevented if we had the ability to avoid the event of the illness or if we had the ability to identify it in its early stage. Cancer cells for example is best dealt with when detected in its early stage. Being scammed is best prevented when discovered early on prior to it happening.

Below is a list that can suggest possible cases of frauds or scams and need to be managed with care.

Circumstances that could suggest possible frauds or scams are stemming from 2 possible sources.

1. The Person Featured in the Dating Site.

a) When the picture utilized in the profile is too stunning.

First. Be reasonable! If she’s stunning, why does she need or require promotion or exposure to be seen? Basically, ask yourself, does she need to advertise to find a man for herself? Generally, fraudsters will make use of images of gorgeous girls most likely acquired from modeling websites to tempt the interests of guys. Physical appeal is appealing however do not be fooled by it.

b) Any kind of money request.

For the Nth time, don’t buy any type of money request. Whatever her reasons are to ask for cash from you, no matter how genuine or credible it might appear, do not give in. These fraudsters are trained to trick individuals into thinking they are genuine.

c) Ads targeted to “Older” guys.

This might be offensive to the oldies however the reality is, many victims of dating/marriage rip-offs on the Internet are the older. The majority of fraudsters target the older men due to the fact that they are shown to be the most gullible group of guys. They also represent a group that is more financially secure with disposable income. You are for that reason extremely cautioned to stay clear of ad that specifies older men are exactly what they’re looking for.

d) Inconsistent, altering or puzzling info.

“I’m sorry I wasn’t able to email you for a long period of time due to the fact that my employer fired me from work and so I do not have access to the Internet.” (Hmm …, let me see…, I thought you just weren’t working as you told me previously that you’re a full-time student.).

This confusion and incongruity might be an outcome of the fraudster handling various victims. Scammers are liars. The problem with lying is that you forget who you told what and eventually will get caught. Someplace along the roadway, she got puzzled. Now, do not let this confused fraudster fool you!

e) Tech Savvy Asian Women.

The majority of Asian ladies showcased in dating/marriage internet sites are primarily originating from poor socio-economic households. The majority of them are ignorant, cannot manage to purchase a computer system and maintain regular monthly Internet connection. How can somebody who does not have the resorces (understanding and resource) post her profile on the web and get and respones the correspondents?

f) Well-written reply from a non-English speaking nation.

Females who are from non-English speaking nations are predisposed to have inadequate English language skills and inadequate grammar. There are exceptions to this rule; it would be safer to assume that someone from non-English speaking country should commit errors (grammar, syntax, spelling etc.) in their emails. It’s for that reason we warn that you should be wary of somebody from a non-English speaking nation to be a fraud or scammer if her replies are well composed and well structured.

g) Very Willing and Eager Ladies.

Exactly what type of woman do you think will send you lots of her photos and will then tell you that she’s succumbing to you after a couple of exchanges of messages? Exactly what are her intentions? Could it be love or something else? Beware!

h) Avoid cam chats and phone conversation.

The following is an example of how a chat or telephone conversation may go.

Con: “I’m sorry however I do not have a telephone and or a video camera”.

You: “You can make use of a pay phone infant or provide me a number and I’ll call you with it. Or you can go to a internet cafe. I’m sure they have video cameras there.”

Con: “I have another idea.”

You: “What is it honey? Tell me!”

Con: “It’s awkward.”

You: “It’s fine. Tell me what it is ?”

Right here’s the catch.

Con: “Why do not you send me some cash so I can purchase a telephone and I can also get a computer connection for my house? I’ll talk with you on-line all the time and I’ll never ever forget to Call you. I promise!”

This might seem oversimplified however it has worked in some cases. A client from Texas reported exactly how a woman from Colombia actually got him to send her money for a telephone and internet service, never to hear from her again. It was too late when he didn’t get any calls after the cash was sent.

i) Inquiries made about your financial circumstances.

What does genuine love have to do with your financial circumstances? Well, it matters a lot when she is focused on getting to your wallet, don’t you thing?

2. Social Internet Dating Agencies or Webmasters.

For agencies/match makers or internet sites that need any of the following, you should beware in signing up.

a) Registration Fee.

b) Membership Fee.

c) Introduction Fee.

d) Arrangement Fee.

e) “Mandatory” Donation.

In fact any kind of payment needed for any of their services needs to be viewed with a skeptical eye.

Although non exhaustive I hope this short article offers you with food for thought and sufficient information to be able to identify and stay clear of fraudsters. You can likewise call us or contact us at www.codygear.com.

Contrasting Costa Rica Law

Contrasting Costa Rica Law to the Common Law of the United States

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The Common Law that law is based after in the United States is in agreement to the Napoleonic Code that controls Costa Rica. Contrasting Costa Rica law (the Napoleonic Code) to that of the United States (English common law) it is understandable why numerous Americans are the victims of fraud in Costa Rica. Although this article is dry, in the sense that it offers no pizzazz, it is none the less informative of the challenges and obstacles you will face if you decide to open a business or buy property.

 

No matter the truth that the Napoleonic Code was not the very first civil code and did not stand for every one of Napoleons’ empire, it was among the most prominent. It was ratified in lots of countries inhabited by the French throughout the Napoleonic Wars and developed the basis of the individual legislation devices in Italy, Netherlands, Belgium, Spain, Portugal, in addition to Poland (1808– 1946), and to Germany to the eastern of the Rhine. The Napoleonic code was used till the intro of the Gesetzbuch in 1900 as the initial civil code for all Germany.

The Napoleonic Code was additionally accepted in 1864 in Romania, and proceeds today. The Code was likewise embraced in Egypt as part of a device of the combined courts in Egypt after the autumn of Khedive Ismail. The Napoleonic Code was equated into Arabic from the French between 1881-1883. Numerous various other codes with marginal effect were the German, Swiss and Austrian, nevertheless also there some effect of the French code could be really felt, as the Napoleonic Code is taken the initial efficient codification of regulation.

The civil law devices of the countries of modern multinational Europe, with the exemption of Russia and numerous other Scandinavian Countries have, to differing degrees, been impacted by the Napoleonic Code. The lawful devices of the Great Britain other than Scotland, aside from Ireland and the Commonwealth, are based upon the English common law in contrast to from Roman equivalent. Scottish legislation, though similarly a civil law device, is un-codified; it was impacted by Romano-Dutch law concept, and by English legislation. In the Gulf nations of the Middle East, the influence of the Napoleonic code incorporated with pointers of Islamic legislation is clear, also in Saudi Arabia (which follows additional to Islamic legislation). In Kuwait as an example, house civil liberties, girls civil liberties, and the education and learning device can be deemed Islamic reenactments of the French civil code. A few of these features can be viewed in different other Gulf states, although much less obvious compared to in Kuwait, this primarily being as a result of the autonomous attributes of Kuwait, instead of the absolutist attributes of many different other Gulf nations.

Many Latin American countries, such as Costa Rica have their system of civil law founded on the principles of the Napoleonic Code. Many who come her, especially from the United States, assume that contract law and real estate law are similar to those in the States. Noting is further from the truth that is why it is necessary to hire a competent Costa Rica lawyer who can guide you through this process.

Is Cheating in Costa Rica Increasing ?

Recently,  I asked myself, is cheating in Costa Rica increasing?

Cheater photo 3I have noticed a spike in the number of cheating spouse surveillances. It has been so much, that I have had to increase staff to keep pace. Just recently, I have had more unfaithful partner cases than other types of investigations. Throughout the previous year the need for monitoring of Cheating partners has actually increased twofold.

According to a recent study on the subject specifying the factor(s), or, exactly what force is behind the increase, the results were inconclusive. The majority of the study indicates that this increase throughout financial difficult times is contrary to other information and current surveys suggesting, many people can ill afford an exposure to a separation or a divorce.

Factors influencing the increase of cheating in Costa Rica

Perhaps, one factor, is due to the enhanced pressure that financial tough times give the household environment. The increase might be related to the egregious partner desiring to leave the pressures associated with making ends meet. Costa Rica is a stunning nation with numerous natural resources that bring visitors from all over the world. Costa Rica is world renown for its stunning coastlines and tropical rain forest. It is likewise referred to as a fishing destination for the enthusiastic fishermen, particularly from the United States. Numerous of the cases now being examined start with the tale that the cheating partner is going to Costa Rica to fish.

This “cover story”, in a sense that holds true. The kind of fishing being done is not in the sea, it is in the many areas that have young, lovely and beautiful females who work in the sex trade. The “fishing bait” being made use of is around 6 inches long, green and is called United States currency.

The most widespread locations of the United States that experience the greatest rate of cheating partners that come to  Costa Rica originate from the bigger cities such as Atlanta, Houston, San Francisco, Los Angeles, New York, Chicago and Miami. Over the previous 6 months most of extramarital relations cases have actually come higher from Atlanta area. The cases vary from a weekend spree to secretly sending money to the prostitute that the cheating partner encountered during his visit, supporting her and her family.

In those cases where the unfaithful partner has actually bought property in Costa Rica, without the knowledge or permission of the stateside other half.  Most cheaters who do this are unaware that any property they acquire in Costa Rica while their marriage exist in the United States is subject to an undivided one half with their spouse in Costa Rica without a divorce. In fact the wife in the United States only has to file a demand for her undivided one half with the Costa Rica courts and they property will be tied up until a settlement agreement is executed between the them.  Costa Rica has really distinct laws worrying such realty purchases.

Our agency in San Jose, is fully staffed and I have a associate who is a licensed Costa Rican Attorney. This is definitely an  advantage to our clients in order to recover properties that have actually been obtained surreptitiously and supply the innocent partner with equitable relief from the Costa Rican Courts. I have a law degree, I do not practice law in Costa Rica and encourage that anybody requiring a comprehensive description of the laws get in touch with somebody like my associate, a certified Costa Rica lawyer and have the law explained in detail.

Commonly I am asked, when should a suspicious partner seek my services. The simple truth he is coming Costa Rica with his “pals” that alone should prompt action. If absolutely nothing takes place then the partner in the United States can have some peace of mind knowing that her suspicions were unfounded.

Costa Rica Money Laundering Criminals Indicted

Money LaunderingRecently I had the task of recovering  money that a client had sent to an on line Costa Rica  money laundering scheme. The same Costa Rica money laundering criminals indicted in USA.. Fortunately my client was able to recover his money prior to the closure of the scam. Not every one is so lucky. Once again, if it sounds too good to be true it is. The scam was offering an method to move money without regulators knowing where the money originated.

The New York Times reports that  this scam was “a PayPal for criminals”. The scheme embraced activities globally that allowed participants to move money with almost complete anonymity. According to the article, Liberty Reserve were responsible for criminal activity ranging from stolen identities to child pornography. In the indictment which was handed down in Manhattan, “Liberty Reserve was in fact used extensively for illegal purposes, functioning in effect as the bank of choice for the criminal underworld.”  The New York Times also reports that a “senior law enforcement official, who spoke on the condition of anonymity because the charges had not yet been announced, said that one undercover agent was able to register accounts under names like “Joe Bogus” and describe the purpose of the account as “for cocaine” without questioning. That no-questions-asked verification system made Liberty Reserve the premier bank for cyber-criminals, facilitating a broad range of illegal online activity.”

According to information contained in the indictment Liberty reserve is estimated to have laundered more than $6 billion dollars. The founder of Liberty Reserve, Athur Budovsky, who reportedly renounced his United States citizenship in 2011, was arrested in Spain on Friday. Budovsky formed a Costa Rica  corporation in 2006 and used it as a vehicle to promote this money laundering scheme. Previously Costa Rica law provided a method of forming corporations that were completely anonymous. They are called S.A. (Sociedad Anonima) and it is virtually impossible to pierce the corporate veil due to the structure of the S.A.. Unlike American corporations an  S.A. is owned by the person who has physical possession of the corporate books. The corporate officers that appear on the official records in most cases have no connection to the ownership.

One reason I felt it was important to post this information is fue to the high incidence of fraudulent activities here in Costa Rica. Many times unsuspecting Americans and other visitors are easy prey for the con artist. Remeber the old adage “if it’s too good to be true, then it is”? Whether it be investment offers or real estate you owe to yourself and your family to be sure before you commit any money to anything in Costa Rica.

We advise our clients that prior to sending any money to Costa Rica, especially via Western Union, they retain the professionals at Cody L. Gear and Associates to conduct a thorough due diligence. The cost of such an inquiry could prove to be pail in comparison to the loss you may suffer if you don’t. For more information call us toll free at 321*218-9209.

 

Costa Rica Private Investigators are Significantly Different

Costa Rica Private Investigators are Significantly Different

Costa Rica Private InvestigatorCosta Rica Private Investigators are significantly different from their American counterparts. For international investigations, as an example, those in Costa Rica are substantially unique from those conducted in United States. Private investigations  in the United States are likewise very different from investigations in Costa Rica. Finally, Investigations conducted in Costa Rica are much different compared to those investigations performed in other parts of the world.

In the United States examinations are probably the easiest in view of the reality that there are numerous data sources to assist investigators in doing their work. Private investigators in the United States generally sign up for numerous databases available commercially which include considerable information concerning individuals and businesses in the United States. Cross reference directory sites identifying and associating persons and phone numbers are likewise readily available. These data sources are thorough making the job of a private investigator in the United States simple compared with the exact same activities for Costa Rica private investigator. For example, criminal and civil record checks in the United States can be gotten easily due to the substantial amount of databases offered commercially. Nonetheless, a criminal record or civil lawsuit check in Latin America or Costa Rica, for instance, is extremely complicated. Depending on which region is included, Costa Rica private investigators could not even manage to access to civil claim records unless they have a valid reason or a source in the government in Costa Rica.

When it comes to criminal records, there is no reliable database that is accessible in Costa Rica.  Rather, Costa Rica private investigators must have reliable law-enforcement sources in Costa Rica in order to obtain information on criminal records.  Even then it may require the services of a Costa Rica attorney to get the information. Also, they should have resources to get in touch with in various agencies given that in Costa Rica, there could be 3 or 4 governmental agencies which all have criminal record information.

Examinations in Costa Rica are normally a more challenging than those in the United States due to the fact that, believe it or not, the privacy laws in Costa Rica in some circumstances are stricter compared to personal privacy regulations within the United States. This is often the case when it pertains to criminal record checks. Corporate records in Costa Rica are generally incomplete. Corporate registrations in Costa Rica and other Latin American countries are entirely different in regards to needs and details obtained throughout a search of records. Business records in Costa Rica are generally quite vague and often insufficient depending upon which region in Costa Rica is included because many are not atomized and information is recorded by hand.

Corruption is a major issue in Costa Rica with regards to private investigators and the information thay can obtain. Consequently, it is necessary that when a agency, corporate body or an individual decides to utilize a Costa Rica private investigator and is going to rely upon their results, an expert, competent and straightforward company has to be retained to do the work. Otherwise, the Costa Rica private investigator involved can be influenced by corporations that carry out financial compensation in exchange for reporting incorrect details. Most international private investigators know that they can frequently obtain money from both their client and the subject of their investigation. Caution needs to be made use of at all times by clients when choosing a Costa Rica private investigator because of the potential for corruption and unethical investigative conduct that is present.  It is recommended to make use of firms which have a principal workplace in the Costa Rica and stay away from firms situated in the United States or neighboring countries such as Nicaragua or Panama. For information on this sublect please visit our website, www.codygear.com or call us toll free 321-218-9209.

Costa Rica Real Estate Fraud

As in The U.S.- Costa Rica Real Estate Fraud Increasing

Real Estate FraudSimilar to real estate frauds in the United States, the police busted a real estate closing Monday and arrested five men suspected of a Costa Rica Real Estate Fraud. The arrests took place at a the closing agents office in Guadalupe.

According to news sources agents described an elaborate scheme in which a lot was secretly removed from a larger piece of property and the corresponding plats and other supporting documents forged. According to the Judicial Investigating Organization (OIJ) the lot was listed for sale and that at the closing detectives seized two checks of $25,000 each.

According to news sources, the unusual thing was the agents were able to move in at the closing. OIJ spokesperson said they received an anonymous tip last week and were able to contact the real owner of the property who said that his land was not for sale.

Of those arrested one is 82, and the other suspects 35 to 52, according to OIJ. OIJ did not reveal the manes of the suspects. The property in question is in Tres Ríos in the Cartago area.

ACFE Logo 2OIJ acted quickly after obtaining the tip and were successful in thwarting the fraud. Being a Certified Fraud Examiner, I know that most of these types of real estate fraud are not detected until sometime after the closing. By being proactive the OIJ and its agents should be applauded for detecting and preventing this fraud. As in the United States, typically real estate fraud cases have low priority and insufficient resources to detect, apprehend and prosecute such cases. If you are considering buying real estate in Costa Rica, call us! We know the ends and outs of Costa Rica Real Estate Fraud.

Costa Rica is gaining popularity for nothing else but Costa Rican Brides

Costa Rica is gaining popularity for nothing else but Costa Rican brides and romance scams these days.

Colombian Woman 2How the country got itself involved in this mess goes back to two things; beautiful women; and a dismal economy.  As Costa Ricans seek a better life, many have found that by scamming foreigners on the internet can be a way out to a better situation.  If being a criminal or unethical is what it takes, many Costa Rican scammers accept the risk. The poor economy in Central America has led many beautiful Costa Ricans to seek love online on major social networks and also online dating sites.  Other Costa Rican women choose adult web cam sites or adult online dating.  They hope to meet a foreigner who can support them, and pay their way to a better life.  And, they are willing to do nearly whatever it takes to get it.

We as Costa Rican investigators can confirm that in the past six months the request for investigations on women located in Medellin and elsewhere in Colombia has nearly doubled.  Clearly, not all Costa Rican women are scammers and many are beautiful, honest and decent women truly looking for love, or just looking to meet new people. Investigators say ignoring the risk, however, is a dangerous way to conduct relationships online, and often leads to internet users being victims.

Some scammers use fake profiles and photographs.  Others show themselves on website, but lie about their true identity and situation.  Still others reveal themselves entirely, but lie about their intentions, feelings and motives just to get your money or gifts.  It’s a serious risk that can leave online dating subscribers and social networking users devastated with heartache and very serious financial loss.  Experts say it is essential to verify first rather than later.

Remember “caveat emptor” (buyer beware)   that the risk for online scams and fraud, especially in the realm of internet dating and social networks continues to rise.  Guard your personal information.  Do not reveal your true date of birth or address until you’ve met the subject in person, or had the person verified by a reputable private investigation company and background check.

Romance scammers are professional criminals that know their ways to gain your trust and eventually your money. Investigators have seen people requesting help when it is already too late and in most cases, victims have lost a lot of money and life savings, even their homes in some cases.  Whether it’s Costa Rica or elsewhere, take it slow on the internet.  Take time to get to know the person, protect your personal data, and consider an a thorough due diligence prior to sending any money or making an emotional commitment, this will save you money and heartache.

Private Investigator in Costa Rica and Due Diligence

Private Investigator in Costa Rica and due diligence is a must

Real Estate FraudAs a a well seasoned and experienced private investigator in Costa Rica, many have asked, “why is due diligence so important in Costa Rica? Because if the proper research is not done prior to entering into a contract, you may lose all of your money. The laws here are very different than those in the United States. In Costa Rica frauds abound everywhere especially in real estate. 

The money you spend for due diligence is pale in comparison to the financial and emotional catastrophe that looms if you don’t!  It is much easier and less expensive to prevent a problem rather than trying to repair one after the damage is done. Do yourself a favor and get the facts first before you commit to anything in Costa Rica.

What Is Due Diligence

1. An investigation or audit of a potential investment. Due diligence serves to confirm all material facts in regards to a sale or information concerning the parties involved. It also is most important when you are thinking about a romantic relationship with a Costa Rica woman.

2. Generally, due diligence refers to the care a reasonable person should take before entering into an agreement or a transaction with another party.  For example, offers to purchase an asset are usually dependent on the results of due diligence analysis. This includes reviewing all financial records plus anything else deemed material to the sale. Sellers could also perform a due diligence analysis on the buyer. Items that may be considered are the buyer’s ability to purchase, as well as other items that would affect the purchased entity or the seller after the sale has been completed.  Due diligence is a way of preventing unnecessary harm to either party involved in a transaction.

I can’t begin to emphasize the importance of a due diligence prior to do anything in Costa Rica. Not only real estate, but investment offers as well as personal relations with a Costa Rican woman. This beautiful country has much to offer, but there is a scam at every corner waiting for it’s next victim. As the economy in the United States improves so will the opportunities to relocate or invest here.

From spending many years in this part of the world I can tell you that you cannot be too careful when risking your money. The money you spend for a thorough and complete due diligence is pail in comparison to the potential loss you face if you don’t.

Contact our offices today for more information regarding this and other subjects that affect your future in Costa Rica or Florida. Please feel free to contact us at 321-218-9209 for a free consultation.