Picture this. You have met someone via an online dating site or social networking site and you feel a strong connection with them, in fact this person has every potential of being the ‘one’. Although they are currently in another country, plans have been made for the two of you to be together in the near future. It may have been within a short time, or after a period of months, but at some point this person has asked you for money prior to meeting you face to face. After talking to this person regularly, you trust this person and know they will keep their promise in paying you back (sometimes even with interest) and may even have a contract in writing.

Have you found yourself in this situation? Chances are you are dealing with an Internet scammer.

If you believe your Date is genuine, ALWAYS request a CupidScreen scam analysis (and ID Check) prior to sending your Date any money. Sending money to an individual on the promise they will pay it back or offer you a form of financial return, must be considered as a business transaction which requires the appropriate due diligence.

Allowing a licensed private investigator experienced in identifying romance scams to conduct an investigation can save you potentially hundreds of thousands and avoid the emotional destruction.

Any genuine person would understand your caution and if they don’t – they simply aren’t worth your money, or your heart.

Choose from our two romance scam checks below:

Scam Analysis




Included in this package:

  • Analysis and identification of fraudulent activity + factual evidence of scam activity
  • Narrative detailed report / recommendations from licensed and experienced private investigator and leading Internet profiler
  • Follow up assistance to prevent further victims (where applicable)

Who should order this?

  • Concerned individuals who have been provided contact details by their Date
  • Individuals who have been asked for money by their Date
  • Friends and family of victims requiring hard evidence to prove scam to loved one

 

Just a Peek Online Check (Initial analysis without detailed investigation)




Our basic package designed for those with minimal computer skills and/or individuals who are speaking with multiple potential suitors.

Included in this package:

  • Emailed written response from licensed private investigator experienced in Scam Analysis
  • Personalised searches of our in-house scam database and global scam databases to identify whether details provided by your Date have been blacklisted.

Who should order this?

  • Individuals who are dating online and would like an expert opinion from a licensed private investigator (experienced in romance scams) to identify whether they are speaking with a scammer.
  • Individuals who are speaking with multiple individuals online and would like a basic understanding of their potential suitors online reputation

 

* All results are gathered by way of open source, legally obtainable information and public records.

All searches are conducted confidentially. The Subject of your CupidScreen is never contacted.

Need something more tailored to your requirements? Please don’t hesitate to contact our Cupidscreen team.