Thai Dating Scams: Don’t Get Caught Out!
Dating scams have always existed, but before the the Internet it was much more difficult to get away with. Thai dating scams are easier than ever because of the Internet, where fake identities are easily created. Many scammers claim to be in love, even though their true intention is just getting your money. In addition, with Thai dating scam cases at an all-time high, taking the necessary steps to avoid Thai dating scams is highly recommended. For example, running a background check or at least an identity check. These steps help minimize your risks. Check our Scammer Advisory for more information.
Do you really know the Thai girl that you met on the internet? Is she really single or perhaps married with children? Is that really her in the picture or someone else? Furthermore, did she really go to school, does she work, and have a good background? In addition, we help you get an understanding about that special someone and ensure that you are not involved in any scams in Thailand!
What We Give You
Our Thai Dating Scams Investigation Service secures you from fraud by getting the details about someone, before you get too emotionally or financially involved. Using high-tech tools as well as ‘on the ground’ human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public/private physical and digital sources. Furthermore, the Thai Dating Scams investigation service provides you with the following information:
- Identity Check (Name, Age, Gender, Birthdate, Birthplace)
- Fraud, Scam and Blacklist Checks
- Lifestyle Check
- Internet/Social Media Check
- Marital Status Verification
- Child Status Verification
- Address Check
- Image Recognition Check (for fake/false identity postings)
- Employment Verification
- Education Verification
- Passport/Visa Verification (optional)
- Criminal Record Check (optional)
- Travel/Immigration Verification (optional)