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Nigerian Scam Check - Main Page


WELCOME to Nigerian Scam Check" Our service of scam check is the leader of detective and investigation services, we offer services and assist clients at Nigeria and Ghana. All our efforts are directed to satisfaction of lawful requirements of clients reliable and qualitative investigation at Nigeria and Ghana.

You may have any reason why you wish to check someone's background. Every day, people receive offers that just sound too good to be true. The on-line scams don't know national borders or boundaries; they don't respect justice and laws. But, as all scammers, they have one purpose - to separate you from your money!

ORDER BACKGROUND CHECK AND WE CAN SAVE YOUR VALUABLE TIME AND MONEY, AND WE PROTECT YOU AGAINST Nigerian or Ghana SCAM.

Are you wondering if the person that you are talking on the internet is too good to be true? Are there things that you are being told that just don't make sense?

Did the person find you on a dating site and shows her love to you in a short time? Does she/he want to come to you and does she/he need money for tickets or visa? If so, you might be the victim of an Internet "dating scam". These frauds can come disguised to you in several ways. Scammers look for innocent person on dating sites to ask to send them money for visa, ticket, charges, translations of letters, internet, phone etc.

"Nigerian Scam Check" detects a scam and quickly/efficiently finds all information required for counter-action. We specialize in background check (scam check)in Nigeria and Ghana, therefore we help you to defend your money from scammers.

We provide BACKGROUND CHECK of your Internet partner, Internet friend, or Potential soul mate. We can take off all your doubts,

WE WILL FIND ANY INFORMATION FOR YOU!

Find out if she/he is being honest with you... ...is your partner scam? ...Does she/he have lover in her area? ...is she/he real person or fake? Really does she/he have apartment?.. Why she/he does not give you her/his phone number?..

We will find answers to all your questions!



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Nigerian Scam Check - About our service

"Nigerian Scam Check" is the main certificated investigating organization in the Nigeria and Ghana. There are a lot of online background check services that claim to offer the most comprehensive, most affordable, and most accurate scam checks available in Nigeria and Ghana. However, they can not truly deliver exceptional service. We have obtained high-level access to the government, the law-enforcement and the justice organizations and we guarantee an objective evaluation for you before you invest in the service.

"Nigerian Scam Check" provides the Secret-service of the world level. We offer detective services of the highly professional personnel in all cities of Nigeria and Ghana, we have branches in Lagos Nigeria, Ogun Nigeria, Ibadan Nigeria, Tuobodom Ghana, and Accra Ghana. We have great experience of work in background checks of citizens In Nigeria and Ghana.

Also we provide scam check in Philippines, Benin, Sudan and Thailand.

The purpose of activity of our agency is:

- Maintenance of economic safety of people;

- Rendering of detective services to legal and physical persons with a view of protection of their interests on the basis of respect and observance of the rights and freedom of the person as citizen;

- Assistance to government and to law enforcement organizations the prevention warning dating\romance frauds.

All our detectives are professionals and members of the "Association of Detectives", they will quickly assess the situation and take effective actions with the client's approval. Having more than two years of experience, we provide high professionalism and competence. We already have protected a few hundreds persons against dating scammers, we help to take correct decisions and to get rid of doubts. All our agents have degree of lawyers and private investigators, which able competently and fast to find any information for you about your potential bride, partners, employees etc.

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Beware of Background Checks Online Scams... Do not believe to everything that you're told! Your awareness is very important to us. There are plenty of online background check scams today, since it's a very competitive market. We suggest you to bookmark this page, just in case you will be scammed somewhere else. This way you can always return here and get real background checks on real people.

Nigerian Scam Check - About Scam

Online dating fraud

The Internet has taken romance around the world. That increases the possibilities for finding your soul mate, but it also makes love into a greater minefield. Not only are there the usual pitfalls of relationships, but you also have to deal with online dating fraud. No one can help with love, but some watchfulness can eliminate the other problems...

Warning! The dating scammer says that they are seeking romance or a soul mate but are really out to steal not only your heart but your cash too. Dating scammers can sign up to online dating agencies or chat rooms just like anyone else. Scammers take advantage of the anonymity of the internet to create the profile of your perfect match and make any quantity of promises for attracting you and to take out your money.

The dating scammers are heartless. They are happy to exploit people's emotions for their own gain. They build up the victim's confidence in their potential partner. Then they ask them for money through "western union" or "money gram", with a false story to back it up. ORDER BACKGROUND CHECK and you will never become a victim of Dating scams!

The Types of Dating Fraud

  • Through a dating site you meet someone, possibly from Nigeria, Ghana, Russia or other countries. After a while they want to visit you, but need money for trip's expenses (tickets, visa etc). You send it, then more for other requests. Emergencies might mysteriously arise, necessitating even more money. You prospective lover eventually disappears, leaving you not only broken-hearted but poorer.
  • Scammer tries to keep up a regular correspondence, but all letters have general content and there is no concrete information in them. After changing a few letters the scammer begins urgently to ask money for covering expenses for using Internet, translator payment, foreign languages courses, driving courses and so on. Using this scenario scammer will always asserts that for keeping up a correspondence with you one has to use paid services, which one will ask you to pay. It will be continuing until you send money through "western union" or "money gram". As soon as you stop doing it scammer disappears.
  • You meet someone online, either in a chat room or through a dating site. You become close. They claim to be from Western Europe or America, working in Nigeria, Ghana or elsewhere in Africa. They're paid in money orders, which they ask you to cash. You agree, deposit them in your bank and send the cash. A few weeks later you learn the money orders are forgeries, and you're responsible for the total. Meanwhile your lover has vanished.
  • Scam artist invite you to visit her/his country. You'll receive information from her/he that she/he is very happy to see you soon and she/he is waiting impatiently to meet you but there's a big problem with hotel and you have to pay for it in cash beforehand to guarantee your living in it. Or she he is ready to take organization of your staying in her/he city (transfer, hotel, cultural program, translator and son on) and you have to pay for it in cash. As soon as money received scammer disappears. From her/his contact information you have only name and e-mail address or plus postal address (in which different people live or which doesn't exist).
  • She/he regularly e-mail you and always comment your letters and answer your questions. She/he is happy that she/he has found a true love and you are other half. You become attracted to her/him and you begin to think over plans for future. But suddenly you'll receive information from your pen pal that she/he (her/his children, parents, relatives) got ill and she needs money for operation or/and for expensive medicine. And as it is a question of life or death (there's no money to pay for it) she/he appeals to you for help. As soon as money received scammer disappears.

There are several variations on these themes, but generally they all involve people far away and requests for money through "western union" or "money gram", or to cash money orders. However, there are also the scams of the dating agencies themselves.

  • Less scrupulous sites will put up fake profiles. Contact them and you will receive e-mails, but the relationship won't go anywhere. They exist simply to make the site look bigger. Just before your subscription expires you might well receive a mail from someone supposedly interested in you. However, it's merely a ploy to make you renew. There have even been reports of employees taking subscribers out as a ploy to make them renew.

Don't believe everything you're told. There are many genuine people looking for romance, but also plenty eager to take advantage. It's best to be sceptical; hopefully, you'll be pleasantly surprised later. If you communicate with person, who contacted with you on the Internet; if she/he is foreign and you never met; if you have any doubts or questions, "Nigerian Scam Check" will help you to find answers and take right decision.

Use our service and we will find any true information for you!

Nigerian Scam Check - Service


As the purposes of our services are maintenance of economic safety of people, protection of people against scam and assistance to government and to law enforcement organizations the prevention warning dating\romance frauds, Our services are requiring payment, but inexpensive because we demand fees only for work of our lawyers and detectives.



$39.99: Background Check

We will search the information about person in all the internet sources, also we will check our database containing the information of thousands of scam artists from Nigeria, Ghana and other countries. We will analyze pictures and letters of person you check, we will compare them with scam's letters and faking romantic correspondense. Our services include verification of full name; real address information; real date of birth; criminal records; information about children, divorces; information related to person; phone numbers, check of validity of documents and other information that you can need.

Order a background check on your pen pal BEFORE you send her the next message. You can consider it as an insurance fee against scam. We guarantee the full confidentiality and tactfulness.

What will you receive?

You will be provided with a full and detailed report which will PROVE 100% that it is scam or not. And if we fail, you'll get a 100% refund. However, none of our clients has complained that the proofs we provided were insufficient.
If you have any questions, please feel free to contact us...

Speed of performance: 1-5 workdays.








WE CAN FIND ANY INFORMATION FOR YOU!

*We will send the report to your e-mail in due time after a payment and a providing of all
required information. Please, feel free to contact us if you need any help!

*We guarantee your privacy is protected, the person you search will never know about us.

*If you are not satisfied with our services we guarantee 100% refund of your payment.


Nigerian Scam Check - Code of Detective

As members of the world Association of Detectives,

We share a singular responsibility for maintaining the integrity and trust of the private detective or investigative profession. In discharging this responsibility, we mutually pledge that:

1

We will endeavour to perform our professional duties in accordance with the highest moral principles.

2

We will direct our concerted efforts toward the support, advancement, elevation, and furtherance of high personal and professional conduct in the pursuance of business in our own communities, our respective countries, and with our fellow members wherever they may be.

3

We will strive to strengthen the membership by selecting and approving for membership only those individuals qualified personally and professionally and whose business operations are conducted in an honest and legitimate manner.

4

We will be faithful and diligent in carrying out assignments entrusted to us, and to determine the true facts and render honest, unbiased reports in reference thereto.

5

We will respect the best interests of our clients by maintaining a high standard of performance and reporting to our clients the full facts ascertained as a result of the work and effort expended whether they be advantageous or detrimental to the interest of the client; and that nothing be withheld from the client save by the dictates of law.

6

We will at all times perform our duties within the bounds of the law and will not permit nor demand of any employee nor fellow member any violation of the law or any manner of fraud.

7

We will diligently and unceasingly to elevate the standard of practices of our agency members and will not tolerate unscrupulous invasion of our business contracts with clients by any member who intrudes knowingly and wilfully for his own private advantage or financial gain to the detriment and/or injury of another member.

8

We will promote and protect the interest of our fellow members, and all members of the profession having knowledge of any unlawful or unprofessional practices of any other member shall immediately inform the Association thereof so that disciplinary action may be taken.

9

We will further an honest and legitimate manner of operation and will preserve a client's confidence beyond the term of employment of any private detective, investigator, or other employee; and other employment will not be accepted which involves the disclosure or use of the confidences either for the private advantage of the member or his employees, or to the disadvantage of the client without his knowledge and consent, even though there may be other available sources of information.

10

We will respect the rights of our clients and refrain from divulging information to newspapers or other publications in the protection of our clients and to prevent interference in the administration of justice or a fair trial in the courts.

11

We will refrain from using unprofessional media for advertising or by personal communications or interviews that fail to qualify in professional capacity and fidelity to trust.

12

We will avoid controversies with fellow members concerning compensation by using some form of written agreement or letter which shall state terms or fees as agreed upon by both parties. At all limes, we will remember that the private investigator/detective business is a profession and all financial dealings with clients should be handled on that basis; and that a private detective or investigator should accept no compensation, commission, rebate or other advantage from others without the knowledge and consent of his client. If necessary, we may resort to the courts to prevent injustice, imposition, or fraud.

13

We will promote programs with educational intent designed to raise standards, improve efficiency, and increase effectiveness of the private investigator/detective profession.

14

We will work together toward the achievement of the professional objectives of the Association.

15

We will observe strictly the precepts of truth, accuracy and prudence.


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