What LatamDate Does To Protect Its Members From Latamdate Scam Or Fraud?

Latamdate Scam

LatamDate.com is a leading international dating platform helping singles around the world find their dream girl in Latin America. In order to provide the best service for their members, a lot of effort was put into anti scam project. We are trying our best to fight against all the scammers who will be harmful to our members as well as our reputation. Moreover, we have collaborate seriously with local marriage agency in Latin America and we are sure that both of us have the ability to find out dishonest behaviors and protect our members. You can carefully check our anti-scam policy at latamdate.com if you want to know more details about it.

Strict selection of service providers

We take measures to protect the rights and interests of our members well in advance. Qualified service providers are required to sign a written Service Agreement with LatamDate and to comply with all the terms and conditions of the Agreement, agree to adhere to LatamDate’s defined practices & procedures which may be updated from time to time to enable high quality of services offered on the site.

Random checks on correspondence

Correspondence sent via LatamDate’s system is stored on file with access limited to our authorized staff members. On random basis, we constantly check the quality of (translated) correspondences and related services provided by service providers. For any alleged suspicious case, LatamDate will investigate and fight against abuse of our system and resources.
Besides, LatamDate requires service providers to look through the Cupid Notes replies / Admirer Mails and check if there are any irregularities before sending them out. In particular, we closely monitor those newly-qualified service providers or any one of them which are suspected of providing patchy services.

Phone interviews with ladies directly

LatamDate regularly conducts phone interviews with ladies and inquires into the manner in which their corresponding service providers are serving them. This step is to ensure that service providers will best serve the ladies by clearly explaining and thereby complying with our practices & procedures.

Profile verification and confirmation for lady members

Ladies’ profiles marked with “Confirmed Profile” icon has gone through the “Identity Authentication” process. To have a profile listed on our site, a lady must register to be a member of a local dating agency which is our authorized service provider, and fill out the Application Form for Profile Listing with accurate and authentic personal information, where her contact information must be provided and her signature on the Application Form is required. Besides, she needs to provide identity documents, single certificate, recent photos and other related documents.

The service provider will then carefully check her information and submit it as it is to our database. Subsequently, they will send us a scanned copy of the application form and identity documents for further review.Before a lady’s profile is posted on LatamDate, screening and verification will be carried out by the LatamDate verification team. Only the profiles which have passed the identity verification and which comply with posting requirements are uploaded.

Close monitoring of suspicious profiles

For the ladies who cannot be contacted or are suspected by the gentleman members, their profiles will be defined as “suspicious profiles”. The service providers are required to provide related information to clear up any doubts in the set time. All activities of the lady’s account will be closely monitored until all doubts are cleared. If a lady is involved in scamming activity, her profile will be removed from LatamDate.

To find out more about how LatamDate.com protects customers from fraud, please check our anti-fraud policy.