The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
You don't have to be gullible or anything it happens to beautiful smart and very aware type of women and men.
People judge you on these situations but until it happen to you it's hard to say how you will handle a situation.
- Contact Customer Service if you have a question about Foreign Ladies.
Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.
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.
He had someone send me a check to cash and send to him from his business partner to help him out til he got paid and I later found out it was a stolen bank account and check.
I only found out because I put pressure on my bank to look into it. Facebook closed his account then he popped back up on there a few months ago as a Michael Lopez he was using Kenneth Jason Collins.
he said he was a baron from Bulgaria and when we getting married I'd live in his castle and become the baronness of 39 ppl. It's too late reading all these blogs and discovering this site..I know before I should have saved my life and future. I was sent a friend request by a man going by the name of Richard J Ortega, a white man, bald , claiming to be 60.
through out a period of over 3 yrs, yes 3 yrs I never met him. He said all the right things as well and we were alike in so many areas . He claimed to live in Oakland California and work as an IDC in petroleum (Exxon mobile). the address he gave didn't exist, his Facebook page had like 7 followers and all the pictures were uploaded on the same day.
Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.