There may be tens of thousands of victims, and only a small fraction report it to the FTC. One guy, when I asked what he did for a living, he said I sell metal canned food. He is an African man who lived n LA but was doing "business" n Australia.. Often the scammer claims he has money, but can't get to it right now because of a problem with his bank or business. Heis a doctor that works in the huminatarian service in United nation base in Syria He scammed me thousands of dollars. did you use viber with him He is a liar and to not talk to him. He was in Syria the first 2 months we corresponded and now he is in Belgium. Told me a story about his late wife getting killed in an accident four years ago.
He's working for a company drilling oil as a engineer I know this must be a scam also. He wants $3,500 to get his paperwork ready to leave Dubai. Advice to ladies on match is not to give your email address so easily and check out him name thoroughly. You can report a scam to Money Gram (1-800-926-9400) or Western Union (800-448-1492) Tell the wire transfer companies what names these people are using, and the locations where they pickup money. I met a man and claimed to be a US Navy Captain base in Yemen. After I wan not able to send what he wanted..was gone. I was convinced it was a scam and when he sent his financial security officers info it was even worse.
I met the same guy, he used a Chinese profile with name Ritchie Cheung. He requested me to receive his retirement card and send for his son schooling in NY because he has no relatives to receive his card. He also sent picture of his house that he said no one is living in there. Name: Name: Brendan ****, country: Nigeria, zipcode: 23434 Here is my financial secretary info. So avoid Harris Randy If someone you don't know asks you to wire money, he might be trying to get your bank account number.
She needed money to get out and continued to say things like the money she had was stolen or the money was scammed from her. I too was corresponding with a UN MD working in Syria, fled to Turkey. Immediately took off the app on my tablet and deleted him from Facebook. I feel alone and like no one in our government cares. Of course he claimed to love me and said all the right things. The name he used was Clark Gibson but I've seen him use the name Huffman Alfred Gibson. I had the same thing only i new from the jump i google picture search the firat day i let him work for me for 6 weeks lmao hahaha i had him in tears i had to school him buffalo dont play that will be the day i pay any man to come to me haha on what planet is a man ask a women for money okay in the end i really enjoyed the attention lonley house wife my hes im house lol now i had crying i even got his real identity pics and much more jackson Williams 1988 oh yes what a sexy accent and a picture to dye for well guess what he ia no oil rig bull cant get off the ship unless you pay his 30 thousand dollara to his barrister lol wow not sure i would pay that even if he was real lol I feel very foolish that I fell for this scam. Because I refused to send money to Dubai or Nigeria, he requested I send it to one of his agents. I found his 'agent' on Facebook and discovered that Clark Gibson was shown as her friend but as Huffman Albert Gibson. You can block them on your phone, email and social media. son was in accident needs surgery and help to get him home. Your website offered us with valuable information to work on. I was involved with this kind of man he won't stop asking large amount of money until all money is gone.
We have so much information on these men that the ic3, ftc, FBI could use to catch them. I can no longer get a bank account, a credit card or any type of credit. I lost all my monies and jewelries sending my scammer all in US Dollars. Thank you to the LORD I am getting back to life again. God bless you my scammer I met on OKC R Cudney if that is even his name. This woman named Alina Baura she told me she makes 230,000 a year as an engineer and she needs me to help her with antiques crafts and paintings the shipping cost is 941.00 dollars and i ask her how much she haves she said she has 46,000 on her right now. After he was in Nigeria he claimed he was robbed so I sent him $1000 and then he turned around and asked for $4200 a couple of weeks later. I am also fearful I will be in trouble with the police... On any given day, there are approximately 20 men named Huffman Albert Gibson listed on facebook! Got me off the website quickly and began romancing the stone in his third email to me . But I have still be very much scammed as far as it sounds from this site. I really thought I had my guard up enough to catch such a game. If you think you are in immediate danger, call 911. You've done an impressive job and our whole communitry will be thankful to you. Then he will leave you broke and emotionally distraught. Really sounds exactly like the situation I am in....is saying he is in the army his English is perfect! I think I am dealing with the exact same person as you would you be willing to Face Time or call me on the phone I was really wanting to get to the bottom of this ?
If you sent money by wire transfer service, you can report the scammer to the company. he ask me to open an account to transfer money bank to bank a very large amount of i refuse to do it he still talking to and ask to marry him and sending sweet image of heart all the time it sense like a real one i meet him in accidentally i did not look for him at all the small message give me email that i have been looking in fake email's and i cant till if they are fake because it is very privet and think it's real but i don't think it profile is Government Army please respond the answer mam Bridget Small i need the answer Please.. If you do these things, you are helping to commit a crime involving stolen money. You can stop sending messages if you don't want to talk. Unfortunately I recently fell victim to a romance scam online. The name of the person who scammed for a little bit of money is name Patrick Nguyen. They will ask u to open bank accts n give them the username password n Q&As. By the way this one goes by the name ' ANTHONY BRANDON" Sounds familiar but not exact. Dylan Carson claimed he is originally from Austin, Texas but lived in Sydney Australia for the past 15 year with his daughter Ruby after the passing of his beloved Sue who died in a car crash while 3 month pregnant. Last week we spent 3 hours there waiting to talk to someone.
If you open a bank account, you tell the bank your name and your social security number. If this is a scam, the man might transfer stolen money into the account. I don't know which dating site u met this General on, but be aware that I have been sent 2-3 friend requests on Tango with this same name. These guys say the most beautiful things n tell u they love adore n want to spend the rest of their lives with you. They are scammers that do not care about u whatsoever. Most of them pose as widowed engineers with a child. They will try to transfer money into this acct, with ur name on it, via check. Thank God my bank caught the check which had been altered. Sure he scammed me for money but in the interim I learned a very valuable lesson. He claimed he moved to Kitchner, Ontario, Canada while his daughter moved to Texas with his parents to attend university. We have the same situation and I understand how you feel. He claimed to be stranded at our airport for 4 months now. I keep trying to call it quits but he won't let me. Last month I got a credit card in the mail with a ,000 credit limit on it so they know our address. They wanted me to buy 10 0 cell phones Apple s6. That cop wouldn't hardly give us a chance to say anything. The cops have been here two nights this week to talk to us.
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.
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.
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.
Says he is a technical engineer with Estisilat in Dubai and travels constantly for work. I was just recently scammed by a fake US Army soldier Name Frank Edward base in Syria. I have to keep paying for him to stay there each month. He claims to still be at the airport with my money. Before when we would refuse to send them money they acted psycho but as soon as I gave in and agreed to send them the money, they were nice again. Every time they picked up the money gram they demanded more.