Tuesday 19 May 2015

Matrimonial Fraud Risk Indicator (Part 1)

1. Coming from a Country with an already known High Risk of Immigration Marriage Fraud for example Pakistan, India, Turkey, Tunisia, Egypt, Morocco, Jordan, Thailand, Philippines, Gambia, Ukraine, Russia, Senegal, Syria, Algeria, Ghana, Nigeria, Cameroon, Jamaica, and the Dominican Republic. These Countries are usually VERY Corrupt.

2. You are at VERY high risk of Marriage Fraud if you marry somebody who is on a Student Visa, an illegal Immigrant, an Asylum Seeker or somebody who is already in the country on a Spouse Visa and hasn't got Indefinite Leave to Remain or the country Passport.



3. Meeting Online with a Rapid development of a "Romance".

4. Beware Stranger's contacting you Online via Facebook, Skype, Tagged, POF, Meet Me, Netlog, Badoo, Hi5 and on various other Dating Websites. These sites are FULL of Scammers looking for Money & Permanent residence.



5. Complaints about being poor, asking for money or help! Using emotional Blackmail & Manipulation. 

6. Rapid Romance. Inappropriate haste to marry when you have spent little or no time together.

7. No real shared interests. You express an interest in something & they parrot it back.

8. Early & Undue interest in your financial standing.



9. Large age difference.

10. Quickly turning to their desire to come to your Country.  Lots of questions about how to get a "Visa".

HAPPY READING!!

No comments:

Post a Comment