Indonesia Fraud – Business & Dating Scams: Don’t Get Caught Out!

Indonesia fraud & scams are highly prevalent, both business and dating scams. Before the the Internet, it was much more difficult to get away with. Indonesia fraud & scams are easier than ever because of the Internet, where fake identities are easily created.  Furthermore, many scammers claim to be in love, even though their true intention is just getting your money.  In addition, with Indonesia fraud-dating scam cases at an all-time high, we highly recommend for anyone to take the necessary steps to avoid Indonesia fraud business and dating scams. For example, running a background check, business verification or at least an identity check. These steps help minimize your risks. Check our Scammer Advisory for more information.

Do you really know the Indonesia business or girl that you met on the internet? Is that really her in the picture or someone else? In addition, does that business really exist? Are they asking you to send money to a personal, non-business bank account? Furthermore, did she really go to school, does she work, and have a good background? 

What We Give You

Our Indonesia Fraud & Dating Scams Investigation Service secures you from fraud by getting the details about someone, before you get too emotionally or financially involved. We use high-tech tools as well as ‘on the ground’ human intelligence and proprietary research techniques. Our teams of investigators and analysts gather information from various public/private physical and digital sources. Furthermore, the Indonesia Fraud & Scam investigation services provides you with the following information:

  • Identity Check (Name, Age, Gender, Birthdate, Birthplace)
  • Fraud, Scam and Blacklist Checks
  • Lifestyle Check
  • Internet/Social Media Check
  • Marital Status Verification
  • Child Status Verification
  • Address Verfication
  • Image Recognition Check (for fake/false identity postings)
  • Employment Verification
  • Education Verification
  • Passport/Visa Verification (optional)
  • Criminal Record Check (optional)
  • Travel/Immigration Verification (optional)

Contact our Indonesia private investigators to get to the truth about possible Indonesia scammers!indonesia fraud