The websites you are directed to may be official looking and some even contain stolen logos from government authorities and official brokers.In other cases, they are poorly put together (note the terrible use of grammar!
) and are published on free sharing platforms such as Facebook, Blogspot and Google Plus.Unfortunately, once the money and/or documentation has been sent, the scam is now complete and all fake profiles will be deleted and the scammers will cease all form of communication.These are fake background checking websites created by cyber criminals.They only want to collect your personal identification and credit card details so they can steal your personal contact details and commit further fraud. It's a one stop shop for all the things teams do together. If you have any questions before getting started, we'd be happy to answer them.
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