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Here we will talk about scam in general, we will make some reviews in the proper way – this will give you the opportunity to distinguish truth or lie.
If we speak about online fraud, it can be really various. Probably we describe more specifically about few of them however they are the most common.
Modern scam goes with time and never be sure that you are in safe if you are not able to determine some descriptions in your situation. Just focus on the information below – it will help you to understand fraud carefully.
UaDreams will give you more information about global scam world. Keep reading.
General types of scam:
“Fee in advance” Fraud.
You can find some information if you name it 419 scams, famous in Nigeria according to criminal law if you remember – Nigeria takes the first frauds place in the world. Frauds of this type takes various forms however we guess jewelry, gold, enormous sum of money goes on the top. As you see the name of this type “Fee in advance” Fraud leads to the advance circumstance – all victims have to pay in advance.
These fees are to be paid for medical treatment, some kind of so-called legal documents, payments for any kind of services (lawyer, security, court), delivery and different ordinary claims.
Snowball rushes when a fee is paid and there comes another one, such action continues until vulnerable victim realizes that this is a real scam.
No way-bill, no consignment.. but people are ready to pay huge amount of money. Fraudsters represent the whole story in such a way the victim does not have any choice but to pay fast without any delay and consideration of the issue.
Here we can see common principles of lie:
- contracts that are over invoiced
- bank accounts appeared to be unclaimed
- immediate family member with sudden death and inheritance
- émigré, who is not able to take out of the country his valued things by himself only
- Person who dies and intends to transfer his money with charity purposes
- Foreign investor with money and serious intentions to another country
All these scenarios of extracting the money tend to be the most famous for their victims. If you wish to have more details about fraud, fraudsters, scam and scammers naturally – you may keep reading the post below and we will try to make you enjoy but pay attention to some important facts.
Supposedly you have been received some mails about huge sum of money before? As a rule a scammer imitates happiness according to the fortune of money to win and vulnerable victim will be definitely happy about that. If we refer to fee fraud – here you will see many fees for the registration (as you may guess you need a lawyer to be paid, a prize to be claimed, think about shipping cost and do not forget about currier service). Those will last forever, until your money is to be finished or you simply sick and tired of the endless play.
Such a random lottery we mean usually tricks with email address – that is the only thing scammer needs. To adorn their lie with “truthful” facts scammers put some legitimate links and references with pictures or logos and etc. They do their best!
Keep reading if you want to know more about lottery and scam cases in this sphere.
Bill, check or financial order scam.
Here you can meet lots of variations; we will assist you with some types of such scam to determine.
Some types are as common as popular the most in nowadays.
1. Upcharge scam.
It can happen when the victim intends to send any item online. Scammers usually strictly denote and show their interest in buying this item as soon as possible but with the help of the third party not to be tricked in online trading. For example at first they ask for a price and then the overpay with representing the check. Hereafter they need the victim to send the balance to this third party that appears to be a fake. Actually many case can happen in real estate industry when one side (seller) is advertising the apartment, another side (scammer) is ready to buy it and requests to accept the upcharge document. So the seller has to send the remaining amount to “legal” shipping company or any other fabricated party that is of course a scam team.
2. Lending scam or investor scam.
Connected with another type of scam about win or lottery or heritage and the victim is not able to pay all required fees to get the deposit. Sure such scam system is set in such a way when victim cannot afford this and is desperate to loan. Of course you understand that big amounts of money do not exist, however scammers receive their “salary” within endless fees. And if the victim confesses in his dire state, the scammer performs another role in this play: the investor who will help the victim to pay these fees with proper invoice attached of course. Furthermore any bank or financial organization can imitate the legal organization for lending.
3. Representatives, job scam.
Pretending to be someone who leads legal business with proper proves. As a rule they “have” foreign clients but to means to transfer their payments. The first this that should warn you – no perspective company would ask someone to use their data to transfer the money with. Such companies supply their goods but have no private regular means to proceed the payments – this is rather strange – isn’t it?
Or any job scammer, pretending to be financial representative or some other company manager for controlling transfer process – also is a puzzle to reconsider. You send them their salary through check or Western Union service.
4. Romantic or love scam.
Here we speak about dating scam, victims are involved in love affair with chatting, correspondence or elsewhere through online dating websites. Scammers use long-term sets to fall in love and vulnerable victim is ready to help his or her sweetheart anytime. So for example scammer is ready to come to his beloved but needs some money. Or sometimes scammer offers to pay some bills he cannot afford to pay right now or to pay the bill to those persons he loaned the money to or to resend some emails he cannot do that by himself. This is more fraudulent, called “mule” action – victim is about to commit the crime with spreading scammy checks.
Among all advises how to avoid romantic scam please read the information below carefully.
Dating agencies may use free basis of usage – this is the first sign of warning!
However, filter out such services among all services in the world. We cannot take all responsibility for others in this sphere. Such online dating websites as UaDreams.com needs payment for their services. However the membership is for free, so you may think over first and try if there is any risk there or not. Besides, there is an opportunity to sent several free letters to verify if you communicating with real ladies or not.
Meanwhile we should accept the implementation of Anti-Scam Department is a great effort to confront with the scam and fraud!
What is more, no Western Union transferring in private form is allowed. Personal information exchanging is prohibited, of course. This is one of the most important defenses from scam nowadays.
As a matter to fact we kindly advise you to verify the ways of payment if you try to pay for your services. UaDreams give the guarantee the safety of your billing information and no one will use it for profit.
Think about overpayment bills, investment offers, financial managers or agents or company representatives – all of these services should be definitely distinguished as a regular online scam.
We want to warn you: if someone, a stranger made a request to eliminate your checks or documents regarding your business, with transfer assistance, you need urgently act and report.
The risk is that scammer can ask potential victim to cash the check – here you may face with the problem that check is appeared to be stolen or just a “piece of paper”. More often criminals consider that banks need some legal documents like such kind of checks to cash the money and probably they cannot be cleared properly. However lots of scammers have been arrested during such actions. Firstly – poor victims then – scammers of course.
Money of the black sign or so-called “wash-wash”.
Special dye of black color should be used for making the money to disguise. Expensive chemicals are required to clean the money and to return them to general money velocity. So victim considers it have a profit as the fee is definitely less than total value of the whole amount. Sometimes victims are welcomed to show the cleaning process however black money seems to be just a paper of black color so this challenge should be avoid as well.
Sweet scam or love scam.
Here beautiful photos stolen from the internet are used to attract potential victim. Scammer uses each opportunity to trick the client and to run him out of money. We mean dating websites with chatting rooms with webcamera when big scam team is working. Usually you can face with lots of people who work on the whole situation to perform everything as real love relationship. Firstly it is important to be attentive listener, pay attention to all details – that will help to make the victim to fall in love, to begin to trust and be ready to help. So when “beloved” criminal confesses about his mom illness or big dept for the apartment or deposit for credit or education or whatever, victim is ready to transfer any sum of money overseas.
Charity ideas for scam.
Such scammers are called heartless. They do not have any conscience and go ahead with tricking people who intend to transfer money for helpless people, children, funds, organizations, etc.
Scammer can be a representative of an orphan house, ministry or just religion section.
They use each reason to ask money for: earthquake, tsunami, floods, orphan, war suffers, African countries with no water and medical treatment and etc.
So we will give you some fact about recognizing the scam case in daily life. But pay attention that there are just some of them, it is impossible to count how many new ones can appear day after day.
- When you realize this tale is unreal, it is so good that is better than true if you spend less than receive
- Surprisingly fast with fortune and success
- If you receive scam letter with no name of yours in it
- Scammer used to insist in urgent actions and no time to think
- Strictly confidential case
- Diplomat or lawyer or some bank officials addresses to you directly
- Forgery documents
- Any request of your personal information such as email address, or passwords, passport data or bank account details
- You receive emails from government organization that use free email accounts
- Mobile phones are used often, no fixed line telephone
- According to the fee to pay urgently there is an additional word “the last one”
- Unexpected offer to help and to pay one of your fees to make you to rely on him
What to do urgently when you appeared to be scammed?
- Stop communicating with the criminals in urgent way. Do not reply if scammers use mobile phone to contact you and delete emails connected with this case
- Immediate report to the local police department. Of course there is no guarantee that the scammer will be arrested at once as he uses false details and supposedly he is in another country, however your case should be informed about – this will help to investigate the similar cases and prevent others from being victims
- Inform your bank about scam issue in case scammer knows your personal details or bank account number. Your private account should be blocked for entering and all data changed as soon as possible
- All paper deliveries – that can be order for money transferring or check – should be brought to the police
- Panic must be excluded. Remember: scammers never waste their time with the victims who refuse or doubt to send the money. Of course they will threat but they simply lack of time and keep doing their criminal actions with someone else very fast
- You shouldn’t have any hopes to see your money back if you have already sent them
- Keep speaking and informing others about your case. Your friends and family should know about scam as more as possible to prevent them from being tricked. Educate people
- Get more information in the Internet
We underline that first of all you have choice – to start and join or to think and overpass.
Friendly using website design offers you the Great Menu panel: useful information you need.
Agency, Ladies, Services, Trips, Support – all these options will give more specific details about services and the company in general.
You need to pay attention to free registration: probably you will not like the website interface or you haven’t chosen any lady you would like to communicate with, so you may register, observe the website and remove your profile from the system – this is free of charge.
First of all this is worthy for note that Gallery of Ladies gives you 1000+ single beautiful Ukrainian and Russian women! WOW..
You can spend hours by watching smiling beautiful faces. But here is advanced search with lots of categories that increases your chances to find the proper lady.
- Want children
- Field of work
- Marital status
As you can see – the choice is the greatest, and categories will help you to make it easier as it may seem. Very convenient to use search tools to find your date: just click on each bar and select the necessary notion, several seconds – and you get best result!
Once you get into lady’s profile you will be able to look through public photos and basic information. Is easy to add the lady to the list of Favorites. This will give her the priority to be in easy contact.
I must admit all women are educated. You may see the Education bar, as well as field of work and occupation. When ladies decide to join the agency, they are interviewed, their passports are checked and their lives are monitored on a regular basis. If managers think or have even some tiny doubts that Lady is not sincere – they reject applications.
What is more, they are NOT just desperate to find foreign husbands or immigrate from Ukraine. The women of UaDreams.com are typically not only well educated, but attractive, and smart. Compatible partner is what they seek. Anyway you may choose a young vivid lady who is still a student or get acquainted with experienced adult woman.
New Russian or Ukrainian Women Every Day
If insatiable appetite of yours is not calm down by those wonderful ladies, you can always be impressed by fresh ones. So don’t despair, each day wait impatiently for1-2 new ladies on UaDreams! You can be the first who send them a letter. Besides, if you like to be online for hours, thats easy for you to observe news. Anyway, you may visit the website from time to time in order to stay well informed, you can receive any urgent notification. You may ask why I am so sure about the intensity of new ladies appeared. That’s because UaDreams have established a reputation of a reliable and first-class socializing service.
The majority of our clients are fully satisfied with the level of our services, but I don’t care of them. You know, the best friend of mine had a successful dating experience! I cannot say what is the exact motivation for a foreigner to have Ukrainian or Russian wife, but Slavic women have such a magic ability to keep strong family status, I mean they know exactly how to save relationship, but not to destroy them!
If you paste the phrase “Ukrainian women for marriage” in Google, you’ll find UaDreams on the first three positions among best and most popular dating agencies.
Secure communication services: privacy.
Obviously, it is not simple to find the right person while communicating with only one lady all the time. For example, you may get acquainted with many interesting ladies, but the main point is to make a choice. Speaking about the fidelity: probably, it would be sincere for both sides (and ladies could definitely have a notion about it) that a noble man may keep communicating with several ladies simultaneously. It is quite normal. And how long – it depends on your feeling. If a lady is ready to meet you, – she will let you know. And, probably, that means she is ready for the next stage of your relationship. Just step forward.
So, speaking about letters as the main form of communications – the website offers you the easiest design to use: Mailbox area gives you lots of possibilities to enjoy your membership. For me, It was great to use letter messaging system.
I should admit, it takes up to 3 days to make the letter to be translated, printed and shown to the lady. As soon as they receive your letter – a lady is informed immediately! So she can set up her plans to come and write you a reply as soon as possible. Besides, you may use SMS option that work really fast! In case you do not wish to speak with any special lady – there is reject option, so you may use any of the reason to prevent from any further communication.
If you ask about the privacy, I can imagine how long we can speak on, yeah!
If you try to paste the text but still cannot finish, pay attention that all this information will be saved in Drafts but in case you write to the same lady.
What is outstanding – you may see at once when the letter is read. Usually dark letters become light (marked as read), that means, the letter is opened. Till that time you have chances to change your mind, to delete letter and you will receive your credit back!
The prices are fully justified. Have you any doubts? As you can check – the UaDreams company is very big (http://www.uadreams.com/branches/branches.html) and they have a lot of branches all over Ukraine. A great deal of clients are from all parts of the world and they have a big number of Ukrainian ladies as well. All services for the ladies are for FREE. They don’t have to pay for correspondence forwarding, translation, internet, video and photo shooting.
What is more, the company has to pay for the site support, offices rent, internet, office equipment, salaries to our numerous staff. It all cost money. Ukraine has quite high prices in the market of goods and real estate market as well! You probably won’t believe but some goods cost really more here than in US or EU. The prices in Ukraine are almost the same as in Western Europe and US.
Let’s be honest – if put down the prices for the services, the company will get bankrupt.
For valued customers they offer a big range of services you get in bulk. Plus – a good discount in such cases.
Now let’s take for example one email price that they offer to customers to pay. It’s 6.99$. Now let’s see for what you for example pay. For seven dollars you may type a letter of 4.500 characters (while many of other agencies let only 2000 or even less). Then the translator does translation of the letter if needed and prints both letters in English and Russian. The lady comes to the office reads the letter and writes the answer in Russian. Then this letter is translated into English and typed on the computer and sent to you. So as you see you pay only 6.99 $ for two translated letters.
To your attention I may say that the majority of other agencies charge their clients 7-10 EURO for the same service, or they charge 10 US$ for only one letter translated, to get the answer you’ll have to pay 10$ more. Is it a big deal?
That is so good if lady can speak foreign language! Well, I will try to explain what to do if she does not.
Of course, you may get acquainted with many interesting ladies, some of them can speak English fluently, some of then – not bad or can understand somehow at least. But one point should be mentioned: UaDreams gives a chance to create a couple to each lady. So if they distinguish all ladies with perfect skills of foreign language – what about the others? It will be unfair.
Besides, they offer great choice of services for your lady: translation and interpreter service, Foreign language courses, private lessons, etc. You cannot evem imagine how good they are in their job! Besides, if you have any concern, you may contact their support center – they react immediately!
And as a rule, let me add, if it is a right person you need – you can easily communicate even if there is any language barrier. You must understand that each Ukrainian woman has her own character and that what works for one won’t necessarily work for another. Think about the person you will feel comfortable with and they will help you to resolve any language difficulties.
If you care of privacy, let me tell you that it goes to the main attitude of other clients, developing this business and the whole reputation of the client as well.
You can use credit card, debit card (Visa or/and Master Card), Western Union or Bank Transfer option. Be sure: each personal information is confidential and no one will use it for any business profit.
Meeting and dating
There are no guarantees nowadays, as any business is under the pressure of perspective of bankruptcy (i.e. financial, political crisis, etc.). Yes, such websites are not the charity organizations, they do earn money from it, but it is not the goal. UaDreams has a big number of employees who need wages, offices to pay rent, pay bills to programmers and stuff. There are no simple things there.
A friend of mine has his doubts as to the goals. By any means each business is money. But I had my own experience, so I must admit, UaDreams has a goal different from earning money, this goal is to help people to find each other, they assist them for it, act as a buffer between them when something goes wrong, working out all the misunderstandings due to mentality, language or others. I’ve never seen people who love their job so much before!
That is why it’s better to organize the first meeting with the lady in the agency. Just to save you from any misunderstandings or bad cases like fraud or scam (such can happen, you’ve read too much I hope in forums). You know, this is a responsibility of a high level, the staff can give you guarantee. Afterwards you may communicate with this lady without the help of the agency – this is great I think! What is more – about advantages- if you intended to engage with the beloved one – take an opportunity to come to Ukraine and visit different branches during one trip – it is convenient as you may arrange meetings with several ladies as well! You get what you try. You can talk by letters but sometimes one meeting force you to make the right decision.
Review of UaDreams website: let’s make a conclusion
Go ahead and register on UaDreams website like I’ve done some time ago. A good friend of mine once told me that combination of femininity and intuition used in combination makes some ones go crazy! What I am talking is about Ukrainian women. No one else could keep the flame out for years, so that can save your marriage. Don’t be stupid, do not waste your time and use the luck with UaDreams – my suggestion is only suggestion, however it can help someone to change his life forever!