Us military dating scams

05 Apr

Unlike Heather, Mary Smith managed to elude financial losses, but just barely, when she fell for a Facebook friend who said his name was U. “I gave him my checking account number to open an online account for me,” Smith told PIX11 recently. Campbell, knows what it’s like to have his image stolen.

The criminals who perpetrate these scams use untraceable email addresses on Gmail, Yahoo, Hotmail, etc., routing accounts through numerous locations around the world, and using pay-per-hour Internet cyber cafes, which often times maintain no accountability of use.

If you suspect that you may be a victim, contact the authorities as soon as possible and immediately cease all correspondence with the suspected scammer.

In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).

In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.

There will be more hardships that only you can help alleviate with your financial gifts.

He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.

Scammers communicate carefully worded romantic requests for money to purchase computers, international telephones, or pay transportation fees -- always to be used by the "deployed soldier" so the relationship can continue.

They ask the victim to send money, often thousands of dollars at a time, to a third party address. In one version, the scammer poses as a service member who is moving overseas and must quickly sell his or her vehicle.

One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.

Finally, the FBI advises not to send money through any wire transfer service to someone you met online.

For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.

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