SELLsecure Investigation has expertise in fraud investigation and scams.
Advice on avoiding scams
Trust your instincts
Deal only with local buyers and sellers
NEVER wire funds to a distant buyer, via Western Union or any other carrier
Be wary if the other party wants to use an escrow service such as BidPay, Squaretrade, or even PayPal
NEVER give out personal financial information (eBay or PayPal info, checking account number, SSN, etc.)
Avoid suspicious websites (If a website suffers from poor design or multiple pop-up windows).
Digital identity verification
Behind everything put on the internet... We check from several social media sites, webmail providers, whois databases, and other open data sources to get a full picture of a person.
Address lookup
Phone lookup
Bank card lookup
... and more
Access to
2 000 000 000
profiles available
Who are we ?
We are already the leader in France on Fraud prevention software, and we spend tons of hours doing reviews.
With this knowledge we created a unique UI to make the review faster and smarter. We really think this tool can revolutionize the way the companies do their manual reviews.
Review is made by and for the fraud investigators.