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- Ghana Scams
- Love Scams
- Facebook Scams
- Internet Scams
- Phishing Scams
- Medical Alert Scams
- Religious Scams
- Foreign Lottery Scams
- Weight Loss Claims
- Transport Scams
- Invest Scams
- Mystery Shopper Scams
- Nigerian Letter Scam
- Pay in Advance Credit Scams
- Pyramid Scheme Scams
- Check Overpayment Scams
- Cure All Products Scams
- Acai Berry Scams
- Work from Home Scams
- Casting Call Scams
- Church Scams
- Modeling Scams
- Moving Scams
- Real Estate Scams
- Invisible Home Improvements Scam
- Publishing Scams
- Craigslist Scams
- Paid Survey Scams
- Perfume Scams
- Computer Virus Scams
- Banking and Phishing Scams
- Online Trading Scams
- Holiday and Travel Scams
- Employment Scams
- Charity Scams
- Rental Scams
- Mobile Phone Scams
- Online Dating Scams
- Computer Hacking Scams
- Investment Scams
- Upfront Payment Scams
- Door to door Scams
- Bank Refund Scams
- Mail Order Scams
- New Tax Office Phishing Scams
- Online Gambling Scams
- Online Gaming Scams
- Tax Scams
- Unsolicited goods Scam
- Vanity Publisher Scams
- Job Scams
- Astrology Scams
- Cosmetics Scams
- Email Fraudulent Fine Scams
- Genealogy Scams
- Affinity Scams
- Dating and Bogus Friend Scams
- Soft Scams
- Telemarketing Scams
- Telstra Scams
- Yellow Pages Scams
- Miracle Health Scams
- IRS Scams
- Misleading Advertisement Scams
- Child Benefit Scams
- Federal Trade Commission Scams
- Pharmacy Scams
- Electricity Scams
- Sports Investment Scams
- Small Business Scams
- Calling Scams
- Registry Scams
- Cheque Scams
- Hard Scams
- Receipt Scams
- Office Supply Scams
- Pension Scams
- Inheritance Scams
- Property Scams
- Shipping Fee Scams
- Foreclosure Scams
- Direct Debit Scams
- Vehicle Matching Scams
- Cash Point Scams
- Bank Accounting Scams
- Share Market Scams
- Courier Scams
- Cross Border Scams
- Electronic Scams
- Infomercial Scams
- Invoice Scams
- Life Insurance Scams
- Mortgage Scams
- Plastic Card Scams
- Psychic Scams
- Public Sector Scams
- Racing Tipster Scams
- Bond Scams
- Time Share Scams
- Travel and Subsistence Scams More Scams...
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Premium Online Dating Background Check 50$ - 200$
Verification of personal details: Full name, Address, Contact details / Births, Deaths and Marriages / Electoral Register / NI number (if given) / Passport (if given) / Driving License (if given.) Are they who they say they are?
Criminal History Check: Court Cases / Date / Court / Judge / Defendant / Offence and Indictment / Sentence. Have they been convicted of a violent offence or in the media previously for criminal activity?
Financial Searches: Credit Checks / Bankruptcy & Insolvency searches / CCJ and Judgements. Are They Solvent, Do they carry significant financial risk or debt? Are they looking to take advantage out of you or a loved ones financial position?
