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Today there are no online dating sites that are free of scammers.
Regardless if you are new to the internet dating world or a veteran, you should always read up on scams and the new techniques to part you and your money.
The majority of these scams are out of Russia and Ukraine, with some out of the former Soviet Union (FSU) countries.
Nigeria, Ghana and the Philippines have recently jumped on the bandwagon.
Background Checks Disabled World warns its members that Internet dating and purchasing items online can be risky.
We do not do any background checks of any kind of our users.
Someone requests wire service payment via Western Union or Money Gram: Often claim that an MTCN or confirmation code is needed before he can withdraw your money - this is FALSE, once you've wired money, it is GONE.
Common countries participating in online scams currently include: Nigeria, Romania, Ukraine, Spain, UK, Italy, Netherlands - but could be anywhere in the world. A person offers to send you a money order and then have you wire money - this is ALWAYS a scam, the cashier's check is FAKE sometimes accompanies an offer of merchandise, sometimes not scammer often asks for your name, address, etc for printing on the fake check. A seller suggests use of an online escrow service, most online escrow sites are FRAUDULENT, operated by scammers. A seller asks for a partial payment upfront, after which he will ship goods they say they trust you with the partial payment and may say that they have already shipped the goods. A foreign company offers you a job receiving payments from customers.
Initial meetings should use common sense, such as meeting in a public place or be with a friend. Be aware of classified buyers and sellers especially anyone offering a cashiers check over the asking price and requesting you send the extra funds to Nigeria or another country.
Foreign profiles are more likely to be scams trying to part you from your money, especially Eastern European and Philippine profiles.
Nigerian advance-fee fraud has also been around for many years, but has lately been on the rise.
The company insisted that I use the shipping company: West African Shipping Company.
The shipping company insists in using a wire transfer for shipping while the people that were attempting to purchase the amulets with a credit card.