Dating scams from west america

14 Feb

The small charge for our services outweighs the risk a thousand times over.

Some of the main Gold scams are: 1) The most common is sellers asking you to pay upfront costs for shipping of your Gold, Shipping is expensive and this can be many 1000's of dollars.

These funds are not to be paid out until completion of the deal, giving the buyer security.

dating scams from west america-32dating scams from west america-44dating scams from west america-61dating scams from west america-86

We estimate that for every deal we get, greater than 99.9% of ALL deals do NOT pass our verification procedures.Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.You will most likely receive your parcel but don't expect to find much Gold in it. I have known of this happening from 1kg up to a multi BILLION dollar deal. 2) Asking for a ticket to escort the Gold direct to you or for an agent to do so.It doesn't really matter what is being asked for, if you pay up front don't expect to hear from the scammer again.