International online dating fraud

We always keep all details of our investigations completely confidential.For education purposes, we obtained permission from two of our former clients to summarize the facts of their cases below.Both sign and all documents are officially stamped.Client pays cash to the condo sales person and is given a receipt.

We advised the client that the con-man will likely start using the Client’s financial information he had gleaned over the last few years to steal whatever money he could, now that he knew the jig was up.He advised that he had been chatting online with his girlfriend for a few years, but that she had traveled to a certain city in China (She did not speak Chinese) and was now being held hostage by unknown Subjects in this city.She was able to get to the phone occasionally to quickly call him and ask for help, but was otherwise unreachable.These individuals often live with husbands or boyfriends, who assist with the scam.A translation service, which controls every interaction with the person for whom they are translating.

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