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So, the fact that you do not see a person on a black list in no way means that this person is "real" or honest.

Nothing short of verification of identity can confirm that someone is real.

If any matches are provided, you can read through them carefully to see if it is a true match or just a coincidence.

Step 2: perform the same search using her email address, then her home address.

Law in Russia are so lax about Internet scams, that there is really very little legal problem that the victims can create for the scammer, and the scammers know it very well.

back to FAQs His/her name has been reported as a scam. (we will refer to this person as "your lady" in our answer, for simplicity sake) If you found your ladys name being posted on a black list, do not automatically assume that she is a scammer.

Everyone knows how competitive the New York apartment market is, with too many people looking for far too few apartments.

Some bold con artists have capitalized on this situation and used it to their advantage.

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These scam artists have managed to bilk apartment seekers for thousands of dollars.The Translation Scams, on the other hand, are pretty specific to Ukraine alone.This type of scam is based on the same idea - a young lady is looking for a soul mate abroad.A good thing about Travel scammers is that they are very easy to detect if any .We would recommend the same due diligence checks to detect them.

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