If you are here, there is a possibility you think the person you met online is a romance scammer. If so, it is essential to determine the truth before it is too late. That is why you need to identify a romance scammer.
Have you had a clear five minute face-to-face video were you saw their lips move and eyes blink?
Did they tell you their mobile video is broken? Or they are in a military zone, or the oil rig does not allow.
Are they widow, and do they work overseas?
Has a disaster occurred and they need money?
If you met a person on the internet, such as online dating, social, or game site, you could be the victim of a romance scam. In truth, you are chatting with an identified stranger, and nothing more. Because a person tells you they are a widower, stationed in the military, an engineer, working an oil rig, or overseas on business does not mean it is true. People lie, especially online romance scammers. I send the results in less than 24 hours.
Searching for a scammer is no easy feat, nor is it impossible. However, the challenge is, have you been chatting with one person or more. Many scammers work in groups, and you may have been talking with different people, in various parts of the world. I can search to locate the scammer; unfortunately, there are never any guarantees.
The fee for identifying or locating a romance scammer is £165.00. After you pay, please let me know: 1. If you want me to determine if the person you are involved with is a fake. 2. Locate a scammer. 3. Identify a scammer. Email all relevant information to Frank@netScammer.com.
If you would like to confirm my identity, we can video chat by Whatsapp.
Sometimes curiosity comes alive after a dating scam, and some want to know the identity of the person in the photo. I can search and try to identify/locate the person, unfortunately, there are no guarantee. Send all photographs to Frank@netScammer.com.
The only truth in a romance scam is you sent money, and someone received. A recipient could also be a victim, and their online love told them the transfer is from a business deal. The receiver could also be a money mule who earns money by accepting and forwarding funds. Most victims do not think about going after these people. I find them to be the most critical targets since they have seen your money last.
Part of fund recovery is convincing receiving banks to open a case; not an easy task. Most banks will blow you off, stating they cannot disclose information, or they will tell you the account is closed. Other times the bank will claim there are no funds in the account. True or not, who knows.
Many times victims transfer money, and the account is not in the same name on the transfer, a situation the receiving bank does not want to face. If such is the case, the bank should never have accepted your money.
It is difficult to get law enforcement to open a case involving a romance scam. Dating scams are global, where the victim can reside in the US or Canada and sent money to Turkey, Nigeria, or China. Where does such a case begin? Most online information suggests contacting the various` national reporting services, which will result in a file number for your case.
As a skip tracer (finds people) with over thirty years of locating people worldwide, I have developed excellent international research skills.
Money recovery is not about tracing the fund or hiring a hacker to hack. Fund recovery is about getting the right people involved.
LAW: I have discovered that the only way to get the law involved is by reaching out to the local, state, national police, prosecutors, and immigration officials in the country of loss. These are the ones who can take action, subpoena bank records, and question the receivers of your money.
BANKS: It is vital to get a bank employee on board and recognize that you are a victim, and you need help. I locate the bank branches, relevant departments, and at times, internal investigators.
RECEIVERS: I search for the individuals you sent funds to, and if I locate, we demand your money.
YOUR BANK: A key strategy is getting your bank involved, first by requesting the bank recalls the transfers. If not possible, then ask that the name you listed on your wire transfer is the name on the receiving bank account.
MONEY SERVICES: You can file a claim with Western Union and Money Gram using theses links.
My actions have helped many clients recover thousands of dollars, euros, and francs from various entities. Unfortunately, I am unable to determine in advance who will be successful. So, think of me as the loud voice that gets you heard by those who need to listen.