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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. Im pretty sure this romance scam is happening too me his name is richard lance says hes a sgt stationed in africa hes got 2 kids wife died 2 years ago etc hes nevet asked for money but asked me to send a gift card to his sone i told him no hes basically made me fall in love anywsys he offered to give me money to help with my kids since my health is so bad i ignorantly gave him my login info he tried depositing a check into it but the check is in someone elses name my bank held it saying itd been altered but then said it will be available on the 21st im not exactly sure what to do or if i should say its fraud If you tell someone your bank account number they can take money out of your account.

A scammer might trick you into helping him transfer stolen money. After 2 months of texting, he asked me for 0 in ITunes cards. I had already covered myself by saying I lived strictly on my social security. When I turned him down, I didn't expect him to come back but a few days later, he was back romancing again but in 2 weeks he was asking for the money again. I did a reverse phone search and this guy has 10 addresses in California.

His picture to me looks like ryan Gosselin in a couple hes wearing that white jacket i hate to be the one who breaks her heart but i have to shut this shit down. @ Aly and Jenifer, I had a person that goes by the name James Nguyen on Facebook that try to get me to send him 1000 dollar so he can transfer to buy his gold in Nigeria.

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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.This man sent ,000 to her bank not in her account just to the bank they called her so she could puck it up. In syria he needed her to wire the money to nigeria.He has not asked her for no money what she wired wasnt hers but she went through alot of red tape and aggravation the money was for him to come to her in us that was two weeks ago and he claims hes stuck in dubai and i know she has bought him couple i tune cards.Unfortunately, online dating scams are all too common. Helen Christiana Terry is a name a scammer has stolen and is using it to extort money from men saying shes a nurse in Nigeria with UNICEF when I contacted UNICEF after she emailed me and I noticed poor english for a nursing student they told me she was a fraud she or whom ever is still using the emails to commit fraud Please, I think my so called boyfriend is a Nigerian scammer. Hello Melanie, I feel what ur going thru, I met someone in EH and his voice didn't match the pic but to find out neither was the pic.which came clean with but I still believed n him until he asked for my financial support.. I didn't send money and that changed the relationship.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..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. I don't wanna leave him I found out he is saying the same thing to other woman. I need to know y they disappear on the week end please someone any one.My scanmmer told me his name was Robert Foster and that he was a construction engineer with a daughter who was home schooled. Hello i am talking to a person, he said his name is terry Howell he has a son name leo that goes to school on Turkey.He also ask me to get him 300 in i Tunes cards 3 100.00 i didnt do it Now hes asking me to send his son in Turkey a birthday gift to contact the schooland wire them 1200power station 5, he even gave me the schools email I have been readind these for awhile now because im worried about my sister.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.

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  1. How to Spot an Online Dating Scammer. Online dating scams are rife. Anyone can be targeted. You do not have to be rich and you do not have to be stupid.

  2. Katso video · Con artists scam victims on online dating websites out of thousands. Here’s one woman’s story of losing her retirement savings to a scammer.

  3. Worldwide nigerian online dating scams. Ended her post with a question then follow it up with some of her clients are happy. Epidemic is hiding and to acknowledge why it is money highly. Search there wasn’t anything good about so many available money asking dating sites and the online.

  4. Conmen buy "scam packs" online for a few dollars. They include love letters, photos, videos and fake identities. The conmen pretend to be looking for love on dating sites. They write to people. They then ask for money.

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