Romance scammers. People pretending to be from a bank, or a service – or even the ATO. Internet fraud is perpetrated by heartless people without a conscience.
If you suspect a scammer has you in their sights, or if you’ve even handed money to someone and you’re not sure if they’re legitimate, call us as soon as possible.
We can investigate details of online profiles, email addresses and phone numbers to determine if someone is a scammer or attempting online fraud. And we can uncover the identity of someone on a dating web site to discover if they’re being upfront, so you don’t fall in love with a fake identity and run the risk of being relieved of your life savings, along with a broken heart.
We can check a person’s online identity to verify that they are who they claim to be. We can also help to track down scammers, conmen, or anyone who has or is attempting to defraud someone online.
Scamming is a huge business. In 2019, reported scams cost Australians over a massive $630 million. Read the Scamwatch report.
I think someone is trying to scam me. I need help.