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.
In reply to You can add Brian Anderson, by Shame on Them!
i have been talking to two guys, one named robert btinkley suppose to be sec with united nations, the second guy i have fallen head over heels for, no. 1 is the one ask for 1200.00 to bring number two home says it has something to do with paper work. i havent sent any money i told him i didnt get money until the first of next month. he has given me until them to send the money, number 2 hsnt resally said any thing about it except he is ready to retire and live with me the rest of my life. i am 76 years old #2 said that was only a number, i need to know if these two are real, i have tried looking but no success. please help i only have a few more days.
In reply to i have been talking to two by ann b
This sounds like a scam.
If you meet someone on line, you don't really know who they are. They can say anything, and pretend to be anyone. Often, scammers say they are in the military, or working far from the US. They say they can't talk or email or write too often because of work. They promise to come see you soon, but then they start asking for money.
Please read some comments from other people on this blog. Other people have experiences like yours. If you send money, you will probably never see it again, and you probably won't ever see the person.
While ago I met a guy from a dating site called okcupid. and his name is Donald Hughes and he told me that he's in the military and he asked me to send him money for his leave and I didn't send him money for his leave. And he uses yahoo email but not the military email. Then I blocked him on Facebook . Then couple of days ago I got a message from him on okcupid he said he is blaming me for making him serve another tour in the military.
In reply to Hello, i'm 22years old and am by Dra94
Please be safe. Do not send money to someone you meet online. Maybe you can report him to the customer service for LinkdIn.
In reply to Can anyone tell me is by Sassie13
I am not sure if this is the same person but I have been talking to online for quite a while claims to be in central Africa republic in the military I would like to see if I can connect with you and see if I send you a picture of him if it’s the same person. I just find it odd that every social media outlet that he has It’s the same bio same pictures. Goes by Ryan or Alex Fausi
In reply to I am not sure if this is the by chrisu
I have met this guy since 1 month ,jones duane, he is a civil engineer, a widow with 3 kids,
he told me that he will help me going to US, he asked me money to send thru his secretary named richard knos ivharue,he was in egypt.
The first time i sent to richard was not being paid in egypt ,it was being return in me, i told mr. Jones duane maybe they are scammers, he was too angry when i told that,
he showed all the receipts and he tried to show his bank account number personal identification in his bank account.then everytime i sent money,i received an email, that my visa is out on my country, i needed also to book my planeticket, going & returning to show in the us embassy.is this a scam
In reply to I have met this guy since 1 by Sugar20
This sounds like a scam.
When you meet someone online, you do not know who they really are. They can tell you any story. They can make fake documents, fake bank papers, fake identification cards. They will work hard to convince you they are legitimate. They want your money.
A criminal will promise to help you. But really, he just wants your money and your documents. You will lose money, and you could have more problems if a criminal uses your identification to commit identity theft. Your identification papers are valuable to a criminal.
If you want help with visa and travel permits, please go to the government office that manages these functions.
In reply to I have met this guy since 1 by Sugar20
Hello, Does anybody have came across Liutenant Erik Gowan? with 7 years old daughter Erica, widowed (wife died of asthma). Lost his parents when 7 years old. Now serving in Damascus Syria. Using yahoo email and messenger. He wants to send me some money in a package and then pick it up (I am located in europe).Can that e scam? thanks a lot for answering
In reply to Hello, by Natalie
Yes, that could be a scam. If you meet someone online, you really don't know who they are. Scammers tell you stories to make you feel sorry for them. They pretend to be soldiers, or widows, or say they have young children. They hope you will be kind. Then they ask you for money, or ask you to do a favor.
If you accept money or a package from someone you don't know, you are taking a big risk. You don't know what is in that package. You could get involved in a scam, or even get in legal trouble. It's best to stay away from that situation.
In reply to Hello, by Natalie
In reply to my grandmother about a month by Sc girl 31
I got scam by apvpresearchchemicals.com. they scam me about $800 and they are still asking me for more please don't ever order with them, you will never receive your products. fine below some of there other fake website which they use for scamming. I have write to their webhosting company. apvpresearchchemicals. com bathsaltsheadshop. com legitbathsaltsonline. com premiumglobalsuppliers. com roughdiamondguru. com bathsaltsguru. com
In reply to same happened to me.it's so by iglesias25
In reply to Omg, this happened to me too. by sial lah
In reply to Omg, this happened to me too. by sial lah
In reply to Omg, this happened to me too. by sial lah
A YEAR AND HALF...WAISTING MY PRECIOUS TIME, DAY AND NIGHT, NIGHT AND DAY, and completely convinced of "our relationship/deeply and "mutual in love" I LOST 300 THOUSAND DOLLARS.!! MY LIFE SAVINGS IS GONE ! IT TOOK ME THREE MONTHS TO ACCEPT AND REALIZED I'VE BEEN SCAMMED BY A " SOB ".... ANOTHER "GORILLA". I REPORTED TO POLICE, FBI, ETC...BUT NO HELP...NO CLUE...AS WHAT TO DO. IDENTITY THEFT FOR SURE, AS HE SAID TO BE "EARL PETRAS, (Nationality: Greece) Civil Pilot, working for Emirates Airlines, who has a teenager daughter (Miriam) attending UNIV. IN UK., widowed, who had invested all his savings (before getting retired) in gold bars in Lebanon, but run out of money to pay duties and taxes in Lebanon and USA. I thought "it would be a good investment" and "been in such a nice relationship with him"...little by little ....I was wiring money to Banks in Accra Ghana... to a 2 different "conmen" (his patners) . After 18 months on this.. I realized this was a "STUPID" situation...and a HORRIBLE !SCAM! Earl Petras picture and plane appeared still in Facebook ! BUT THE "REAL GUY"..MAYBE DON'T KNOW ABOUT IT.
I am a Canadian Citizen. This guy James William got connected with me on facebook in Oct 2016 and send me a small HI message on 6th Dec 2016 when I was bed ridden and depressed. I responded casually which led to light talk and then he almost stole my heart.
He asked me my whats up number and then we started talking on whatsup. He told me that he was from Sacramento California and he is basically a white from Africa, born in Canada but his parents were from Africa. He said his wife died 5 years ago from breast cancer and that he has two twin boys 7 years old who live with their aunt ( his wife's sister in France) He carries a very heavy African accent. I asked him that how come his number starts with 647 code because that is Ontario code and he told me that he was in Toronto first and then he moved to the US and he carried the same number there.We chatted..only voice calls as he would never appear on the camera in spite of my many requests...he would say he has an old phone and does not have an option for the camera He told me that he has gotten a contract in Berlin Soccer Stadium for electrical renovations for 5 million dollars and he moved from California to Berlin Germany.
Then suddenly when his machine broke down he wanted me to send him 15000 American. I always doubted him. I used to hear dogs barking in the background when he calling from Sacramento and again the dogs barking in the background when he was supposed to be talking from Berlin. I doubted but still the beautiful relationship that he HAS created would just let my heart rule over my brain and I would intentionally ignore my intelligence. I blocked him two or three times in this process but everytime unblocked and moved on. This happened yesterday too.
He pressurized me to give him 2000 US or he will walk away. I am ok now with his walking away. My mind is stable and I am in a better position to handle myself. I have told everything about him to my family which includes my husband and my kids. ( I hope you are not surprised). They are OK with my confession. I have a bunch of his pictures and Facebook id as well.
he gave me the adress and name of a person he wants the money to be given. THANKGOD OKERIE. address 1601 UAE DUBAI MEDICAL CENTER ALNAHDA SHARJAH. He is asking money via Money Gram or Western Union.
obviously like your web-site but you need to check the spelling on quite a few of your posts. A number of them are rife with spelling issues and I find it very troublesome to inform the truth nevertheless I will certainly come back again.
In reply to Am trying to find out if by 2good2btrue?
In reply to Am trying to find out if by 2good2btrue?
In reply to I met a man on Plenty of Fish by Lonelylady56
In reply to I met a man on Plenty of Fish by Lonelylady56
Pagination