Scams

Online scams are incredibly sophisticated drawing people into thinking they are dealing with legitimate persons.

Online scams typically develop through online relationships.  These relationships become intimate where persons begin asking you to assist with bank accounts, financial transactions, airfares and/or receiving packages on their behalf.

Eventually they will ask you to use your own money or launder money on their behalf through various bank accounts. These scams are very sophisticated and convincing.

Police investigations may consider that you were reckless and charge you with money laundering or other fraud related charges.

We will assist with:
• Romance scams
• Relationship scams
• Online lottery scams
• Dating scams
• Business related scams
• Drug related scams