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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Don't give your bank account number to a person you never met. If someone has your bank account information, they can take your money.
And if someone you don't know asks you to deposit a check in your account, then withdraw money and send it to them -- don't do it. The check might be fake. If you withdraw money before the bank learns the check is fake, you'll have to repay the money.
Some scammers ask people to deposit checks, but the checks are stolen. If you deposit a stolen check in your account, you'll be helping a criminal, and the bank will contact you when it investigates.
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I had two men try to scam me on Millionaire Match this past week. The first goes by the name Chris Fox. E-mail address is chrisfox195.
Here is what happened. I opened a Millionaire Match email from a registered user pleading with me to email his nice friend who just happened to be looking over his shoulder while he was going through profiles. I was stupid and emailed hi. I immediately started getting love professing emails, and within several days he was calling me sweetie, darling, the love of his life, etc. He claimed to live in Beverly Hills, CA, but said he was in NY at the moment waiting to hear whether or not he would be awarded a big contract (to build something). He claims to have a German upbringing. He also attached approximately 10 photos. He says he is 6'3". He is very good looking.
Anyway, I did a little online research this morning and discovered the Google Goggle app, plugged in his photo and voila...he is not who he says he is. The photo is being used in Zoosk and the man to whom the photo belongs to is in Linked In.
The second MM catfish's user name is dapper711. He claimed his name is Daniel Roberts, and also says he grew up in Germany, but says he owns his residential home flipping business and says he lives in Carmel, NY. We talked on the phone twice, and he has a very thick foreign accent. I spent three years in Germany. He definitely does not have a German-American accent. We Skyped twice and both times the volume on his computer was "broken." This morning when Skyping I asked him to get on the phone and talk to me while Skyping because we were having to use the Skype texting feature, and he said his phone was downstairs being charged. I have a feeling he was being "fed" what to text by someone remotely, and talking on the phone while Skyping would have given away the fact that someone was helping him type/text. When I started suggesting he might be misrepresenting himself he hung up on me. Haven't heard from him since
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a guy named Antonio Giampaolo contacted me in Facebook. he said he's half Italian, half Scottish and lives in Birmingham. He's divorced after 12 years of marriage to his English wife due to infidelity. He said he's a basketball agent with a now defunct website. Now the website was transferred to another of their cohorts In the name of Murray Corrado, a basketball scouting agency. It's almost a ring of scammers: there's a Giordano Gareth and Dan Bunocci and Veroni basketball.
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It's good that you're asking questions and didn't share bank account information.
In one version of the romance scam, a scammer asks a person to open a new account (but not in the scammer's name). The scammer transfers stolen money into the new account, and tell the victim to wire the money out of the country. A victim may think she's just helping out, and doesn't realize she is aiding and abetting a crime.
Don’t send money to someone you met online — for any reason. If an online sweetheart asks for money, you can expect it’s a scam.
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