Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? They’re looking to steal your money.
As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud. Here’s how it works: The scammers set up dating profiles to meet potential victims. After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account. The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
Here are some warning signs that an online love interest might be a fake. They ask you to:
- chat off of the dating site immediately, using personal email, text, or phone
- wire money using Western Union or Money Gram
- set up a new bank account
Did you know you can do an image search of your love interest’s photo in your favorite search engine? If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer. And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.
Here’s the real deal: Don’t send money to someone you met online — for any reason. If your online sweetheart asks for money, you can expect it’s a scam.
Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ReportFraud.ftc.gov.
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In reply to Can someone answer why these by Fooledtoo
I was scammed by a man using name Philip Rodgers claiming to be a doctor without borders. Needed money for an emergency leave back to states. Never made it. Has three accounts on Twitter and follows only women. Has two email addresses. After getting money he blocked me. Claimed he couldn't take a selfie.
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In reply to Why cant these card numbers by Philoke1961
When you give someone a gift card, or the numbers from the back of the card, they immediately take control of the card. You could report the person to your local consumer protection agency. If you met them her online, you could report her to the online group.
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I was scammed by a man calling himself Philip Rodgers. Claimed he was a dr. With doctor without borders. Wanted money to go home from Syria. Dead wife and a 5 year old son. Needed him. Detained in Turkey for carrying contraband. Needed money for lawyers. Wanted iTunes cards. Another calling self Donald Micheals with dead wife was robbed of money in Nairobi. Wanted money. Supposedly from CA. English almost unintelligible.
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That is a scam. That person is impersonating a US service member. The US Army lists warning signs of some scams.
People in the real Navy do not need you to write letters to commanding officers. The real Navy does not charge money for medical treatment, or for leave papers, or for replacement officers. That is all fake.
He goes by wisdom Patrick on Facebook and on hangout tomorrow Patrick we been talking since April 30 2018 it was fine the he want me to send money so he can geta machine fix in in South Africa nigeria it as 1000.00 then drop to 700.00 then 500.00 then he told me took some bad medi and he was died the two day ago he had a friend send me a message saying he in hospital need 600.00 before doctor would see him and then it was 400.00 as of today 6.19.2018 he tell me this again then in a hour r so he text me and tell me Patrick is died
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In reply to The man I am talking to has by coranne57
If you tell him your bank account information, he can take your money.
Also, some scammers use people to help them transfer stolen money. They meet someone online, pretend to start a relationship, and ask the person use her bank account to receive - and then transfer - money.
If you do this for a scammer, your name is on the bank account and on the money transfer forms. If you get involved with one of these schemes, you could lose money and personal information, and you could get into legal trouble.
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Pagination