Dating Background Checks: Preventing Fraud & Protecting Yourself with a Private Investigator

Introduction

While online dating has made the process of finding new people a lot easier, it also opened the door to romance scams, catfishing, and financial fraud. Every year, thousands of people become victims of scam artists who deceive people by misrepresenting their identity, hiding criminal backgrounds, or emotionally manipulating others for money.

On-line deception is greater than ever. Running a background check on one's dating is a great defensive move. Generally, people first try online sites for person search, but incomplete, outdated information or even none at all, is often a result. Find a licensed P.I. more thorough, who will not skirt the law for you and could provide an honest, ethical basis for making conclusions about a relation.

How Romance Scams and Dating Fraud Work

Fraudsters on dating platforms often use a mix of psychological manipulation, fake identities, and financial deception to trick their victims. Some common tactics include:

Fake Profiles & Stolen Identities: Scammers use stolen photos from real people and create fake names to lure victims.
Long-Distance Relationships: Many scammers claim to be traveling, in the military, or working overseas, preventing in-person meetings.
Love Bombing: Fraudsters shower victims with affection to build trust quickly.
Financial Fraud: Once trust is established, scammers fabricate emergencies and request money, gift cards, or bank details.
Marriage & Relationship Deception: Some individuals hide existing spouses, past marriages, or criminal backgrounds.
A professional dating background check can detect these red flags before it’s too late.

The Risks of Relying on Online Background Check Websites

Many people turn to instant background check websites, believing they can quickly verify a person's history. However, these online tools come with serious limitations:

❌ Unverified & Inaccurate Information – Data is often outdated or linked to the wrong person.
❌ Limited Criminal Record Searches – Some platforms only scan a few states, missing critical details.
❌ Privacy Risks – Entering personal information may expose your own identity to third parties.
❌ Legal Issues – Many online searches violate privacy laws and FCRA regulations, making them unreliable for legal use.
❌ Lack of Analysis – Online databases cannot provide manual verification or cross-checks, leading to potential errors.

For accurate and legally compliant results, hiring a licensed private investigator is the best choice.

Why Hire a Private Investigator for a Dating Background Check?

At Easton Secure Solutions LLC, we specialize in identity verification and fraud prevention to help you date safely. Here’s why hiring a PI is the smartest choice:

1. Access to Verified & Reliable Data
Unlike public search sites, private investigators use legally obtained sources that provide accurate, up-to-date information.

2. Advanced Fraud Detection
We conduct OSINT (Open Source Intelligence) searches, social media forensics, and facial recognition scans to expose fake identities and deceptive online activity.

3. Legally Compliant & Ethical Investigations
Unlike unregulated online searches, our investigations comply with Federal as well as New York State privacy laws and ethical guidelines.

4. Discreet & Confidential Service
Your inquiry remains private, and the subject of the investigation remains unaware.

5. Manual Verification & Personalized Analysis
We manually verify records, identities, and inconsistencies that automated databases often miss.

Signs That Someone May Be Hiding Something

If you're dating someone new, watch for these red flags:

🔴 Refusing Video Calls or In-Person Meetings – Could indicate a fake identity or deception.
🔴 Inconsistent Stories or Background Details – Small contradictions can be a sign of fraud.
🔴 Avoiding Questions About Their Past – A reluctance to discuss past relationships or employment can indicate hidden issues.
🔴 Rushing the Relationship – Fraudsters often move quickly to establish trust.
🔴 Financial Requests – If someone asks for money, loans, or expensive gifts, it’s likely a scam.

A dating background check can help confirm whether someone is trustworthy or hiding critical information.

Who Should Consider a Dating Background Check?

• Online daters verifying a new partner
• Individuals entering serious relationships
• Victims of suspected fraud or scams
• Concerned family members protecting loved ones

Our Dating Background Check Services

At Easton Secure Solutions LLC, we offer tailored fraud prevention public information checks to fit your needs.

✅ Comprehensive Person Report ($121): Includes: Addresses, phone numbers, and emails, Relatives, associates, assets, Bankruptcies, liens, judgments, and foreclosures Businesses, employers, and licenses, Criminal records and infractions (state-specific).

✅ Basic Identity Verification ($199): Includes Comprehsive Person Report + Confirms name and cross-references an additional identifier (phone or email).

✅ Enhanced Identity Verification ($399): Includes Basic Identity Verification + Open Source Intelligence (OSINT), social media deep dive, and facial recognition to detect fraud and deception.

Protect Yourself from Romance Scams & Fraud – Contact Us Today

Before trusting someone new, take proactive steps to ensure your safety. A licensed private investigator can provide the answers you need. Easton Secure Solutions LLC offers trusted, discreet, and legally compliant background checks in New York State as well as in-person surviellance in NYC and Long Island.

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