Seniors seeking love find “romance scammers” instead
March 23, — Special agents from the U. Army Criminal Investigation Command are warning the American public to be vigilant of Internet scams and impersonation fraud — especially those promising true love, but only end up breaking hearts and bank accounts. According to Army agents, CID is receiving frequent reports of various scams involving persons pretending to be U. Soldiers, who get romantically involved on the Internet with female victims and prey on their emotions and patriotism. A”We are seeing a number of scams being perpetrated on the internet, especially on social, dating-type websites where females are the main target,Aca,! The criminals are pretending to be U. The perpetrators will often take the true rank and name of a Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off of the internet, and then build a false identity to begin prowling the internet for victims. The scams often involve requests for money from the victim to purchase Aca,!
Email We’ve all heard of on-line dating scams that try to get you to send money to someone in Ghana or Nigeria. But now, the number of people falling for those scams is growing at an alarming number. New statistics out for the last six months of show, more than 6, Americans say they were scammed after visiting online dating sites in the second half of last year.
Several documents on internet fraud, dating scam, inheritance scam and other types of scam existing in Ghana are listed. There are about 25 Government-based and Educational sites that report cases on different scams occurring in Ghana.
The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters.
It would have been cheaper As it is I know all of the immigration officers and all of the police at the airport police station and there are no dishonest immigration officials or dishonest police investigators It is easy for people to get fake IDs and with your money. The arrested man had bought a car with my money and the reduced his sentince if he signed it over to me and I agreed after the uncle pleaded with me to show mercy.
They released the man and is currently being watched to see if he will lead them to the rest of the gang and this the Ghana FBI is sure that there are others involved and experince has taught them its Nigerian men they have open borders and they cant keep them out of Ghana. I was told that at least 2 men getting off every plane that lands is being scamed This story is free to you but it cost me 25, so take it for what it is worth.
Go there it a great place to visit and a good place to invest in there future growth their economy is growing fast and there are good realestate investments, there are many honest business people there that are willing to help you from being ripped off Oh by the way I went to the I net cafes and there no women in there only men If you need more info contact me At soun2bfree yahoo.
How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts
Spread the love This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams. Here is the video if you want to check it out! These people are everywhere, infiltrating online dating sites and other social media sites such as Facebook.
Online dating scammers will go after anyone, male or female. They also target people who are divorced, widowed, or single parents… people who may be lonely and vulnerable to the affections of an attractive stranger.
Citizen Services Romance Scams U. Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning.
Next, look over this partial list of indicators. If any of them sound familiar, you are likely the victim of an internet scam. Your correspondent professed love at warp speed. You are promised repayment upon the inheritance of alluvial gold or gems.
While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.
Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. After some time, “William” has to travel to Nigeria or Ghana for some reason e.
Romance Scams Now – RSN Home Page – A SCARS Website – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.
I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists. I told Michael I wanted to interview his scammer friends. A scam email I received recently.
He did not send money for me. I keep on enjoying with my girls here. Over the past decade or so, the United States has cracked down on Nigerian Internet scams. Western Union, for example, would not allow me to wire my Nigerian fixer an advance portion of his pay because, the operator told me, I was likely the victim of fraud.
One more step
Yeah, yeah… the topic is beaten to death… It has been described on millions of sites, millions of times. Remember mathematics at school? So, here is one more axiom, something you have to make a sticky note of and put on your refrigerator. And your handsome white dude or chick in Nigeria is also no exception.
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With the advent of online dating, romance-based frauds have risen sharply, as the tools to dupe an unsuspecting singleton behind a veil of anonymity are increasingly accessible. Now, it takes little more than a boiler room full of scammers creating hundreds of emails a day, cost-free, waiting for a lonely romantic to bite. And you will never see their face, even as you’re sending them money.
People want to believe they’ve found true love, and many will go to incredible lengths to believe it. The false promise of romance and love is utterly strong and convincing, even to some of the savviest people. Rob Rogers, a moderator of RomanceScams. Does this person seem too good to be true? Are they asking you a lot of questions but stay tight-lipped themselves?
But even after you follow all of these pointers, a sneaky scam could still slip you up. Among the worst of the worst online dating scams that have actually been executed are the following ten shocking and downright dirty tricky.
Online Dating Scams
After years of bad luck with dating, she, like millions of people across the globe, started using online dating sites to meet new people. A few years ago, she received what appeared to be a promising email on the dating site Match. The man told her that he was a U. Air Force pilot deployed to fight the Taliban in Afghanistan.
Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. The Nigerian/Ghana Emergency Scam This is the most common scam in online dating.
This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. The time between the funds appearing as available to the account holder and the check clearing is known as the “float”, during which time the bank could technically be said to have floated a loan to the account holder to be covered with the funds from the bank clearing the check.
Even after it has cleared, funds may be reclaimed much later if fraud is discovered. The check given to the victim is typically counterfeit but drawn on a real account with real funds in it. With correct banking information a check can be produced that looks genuine, passes all counterfeit tests, and may initially clear the paying account if the account information is accurate and the funds are available. However, whether it clears or not, it eventually becomes apparent either to the bank or the account holder that the check is a forgery.
This can be as little as three days after the funds are available if the bank supposedly covering the check discovers the check information is invalid, or it could take months for an account-holder to notice a fraudulent debit. It has been suggested that in some cases a genuine check, from the payer’s account, is issued with intent to defraud: Regardless of the amount of time involved, subject to certain limits, once the cashing bank is alerted the check is fraudulent, the transaction is reversed and the victim’s account debited; this may lead to it being put in overdraft.
Western Union and MoneyGram wire transfers[ edit ] A central element of advance-fee fraud is the transaction from the victim to the scammer must be untraceable and irreversible. Otherwise, the victim, once they become aware of the scam, can successfully retrieve their money and alert officials who can track the accounts used by the scammer. Wire transfers via Western Union and MoneyGram are ideal for this purpose.