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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I was talking to Calvin Ryan who works for United Nations Asking for money for his son.Also wanted for me to write UN to apply for his vacation. This man is using pictures of a real Navy Doctor.
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Good evening everyone, sorry to hear about your stories. My lady has fallen for a fake romance scam. I have tried to explain, the person on the other end is not a real person, just a Facebook scammer. I even had the local police check the profile picture, the claim the it is fake. I present several websites regarding fake romance scams.She is in deep denial about this issue and will not listen. The person she talking to, his name is Jake Williams,claim to be in Syria on peace keeping mission, Widow with a young daughter. US Army General, A member of a law enforcement, ready to retire after deployment. She has been sending him money. I serve in the US Army, I have been deployed to middle east and Iraq. I am familiar with the deployments and services the Army provides. She claim to fallen in love within 2 weeks. Every time we talk about this scammer more and more clues come out, scam. Do anyone have any info about this person. I need help.
In reply to Good evening everyone, sorry by GB1030
The US Army Criminal Investigation Command has issued several warnings about scammers who impersonate US military personnel. This CID article contains links to several related articles. You may want to show the articles and warnings to your friend.
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In reply to GB1030, this sounds similiar by stupid_me
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In reply to Good evening everyone, sorry by GB1030
I too have had someone by the name of Jason Hardaway wants me to get in a bank account so he can transfer funds from One bank to another anyone heard of him
In reply to I too have had someone by the by JtroncosoDon't…
Some scammers use people to transfer stolen money for them. The scammer might ask to use your bank account, or to open a new account. Then he asks you to receive and transfer money. If you do this, 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.
Ladies, I have lost all my savings, my car and my condo. Authorities (including FTC) are investigating about this huge and well organized network of scammers. Infos about that con artist: Civil engineer from California; perfect english and well articulated; doing a contract in Cyprus; wife died 3 years ago in a car accident caused by a drunk driver; wife died on the way to hospital, in his arms; 15yo son "bayley" living with his granny in Scotland; Grand-mother eucheria thompson needs a lung; had to pay taxes in Cyprus and was stuck in there; under the name of robert kinder; con mates under the names of scotty berlinger, david desroches, rohanda hopkins, james isaac and youlanda; real woman named Madame G.Rennie - dont send money to her, she is a victim too but does not believe it... yet; his company web site disappeared suddenly; fake lawyer web site in Cyprus: stanley cleverly also disapeared; all emails are gmails; phone numbers look like real from Cyprus and California; stolen pics of course; web cam broken (that's why he could not skype). I was his soul mate, the love of his life, ready to marry me and to start the second chapter of his life, sms, talking and emails few times a day, sent me flowers, shopping for a diamond ring for me, wow! I am now left with nothing except huge debts; he took all my savings, my car and my condo.
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to Bridget Small - FTC Hello, I cannot see my post (x 2). How come? Thanks
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