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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Yeah, some girl from Liberia or Liberia Monrovia in West Africa who calls herself Jessica Lawson has been talking to me on yahoo mail and gives me the sob-sob story that she lost her daddy and is in some "camp" and that she wants to transfer money and that but she "needs" my help to get her that stuff. So to stick it to her, to show that we Americans and them don't mess around, I sent her this article to teach her a lesson about why she's committing a crime. What I didn't tell her was that I was gonna share this on here. So I have her supposed "daddy's death certificate" and her "real" birth certificate, which I think it was photoshopped. So just sharing my experience with you guys and the FTC.
I got to know the person. He claims to be a US soldier. He was stationed in Aleppo, Syria. His name is David Rooney,I met him on the website. www. Interpals. net He uses the email address : rooneydavid02@ And he sent me photos of his wife and daughter.
He told me that. He and his friends earned money from the support of the Syrian government. They were divided and deposited in a bank. I have attached the bank link. He forced me to open an account with this bank and transfer money into a $ 3 million in account. After that, he forced me to transfer money from a foreign account come on my account in Thailand. When I transfer money The foreign bank charges a fee from me. I paid $ 8,750. But the bank still does not allow me to transfer money. And I have to pay more taxes. $ 14,800.
I told him I had no money. He refuses and forces me to threaten. He will post my picture inappropriate condition. I'm being threatened every day. I want you to help me check him. And let the other person know about his deception. I have pictures of him wearing a military uniform. Including the picture he married his wife. If you They will introduce themselves this way.
Hello Friend, Thanks for given me your email, i appreciate it so much. thanks for giving me such privilege. How are you, how is life, hope life is treating you fairly? first of all I want to assure you that Age,color, Race, Religion, or Nationality makes no difference to me. What I see in people are their Personality and character. Meanwhile,Let me not take much of your time because i believe you have a lot to do with your precious time, as you already know my name is David Rooney, I am from Crestview Florida USA, I'm a US military man stationed in Aleppo Syria under the NATO assignment for peace keeping.I am divorced and currently single with a daughter. Can i know a little more about you if you don't mind? Thanks and am waiting for your reply soon... Warmest Regards..
In reply to I got to know the person. He by N A.
This sounds like a scam. American soldiers do not take millions of dollars from foreign governments for themselves. The person who sent email is using your personal information and bank account and taking your money.
If he knows your bank account number, close your account so he can't take your money. You could block his email and texts. You don't have to send more money. You can report him to the website where you found his account.
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Pagination