Report a Scam

Report a Scam

Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money. Read about the stories romance scammers make up and learn the 1 tip for avoiding a romance scam. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. The scammers strike up a relationship with their targets to build their trust, sometimes talking or chatting several times a day. Then, they make up a story and ask for money.

dating scams – Ghana Forum

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Military Romance Scams. 48K likes. This page was created to warn facebook users about military romance scams and how the identities of our honorably.

Are you dating or talking online to someone who says they are a military member? Have they asked you for funds or documents? Officials and websites like Military. Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery.

The U. Unfortunately, the people committing these scams are often overseas — using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay-per-hour Internet cyber cafes. See examples of fake documents used by scammers. There are a variety of words and phrases used by scammers to hook unsuspecting men and women into relationships. Here are some examples:.

scammer U.S Army

Two members of the US Army Reserve scammed senior citizens, widows, businesses, and a Marine Corps veterans association over the course of nearly two years, according to a now-unsealed federal complaint. Joseph Iorhemba Asan Jr. But it also shows that the threats can come from many different quarters.

Fake documents the military says it has seen used in online dating scams (Photo: U.S. Army Criminal Investigation Command) More. KSDK-TV. Jobs · Terms of.

Army Criminal Investigation Command CID receives hundreds of reports a month from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Soldier online. Soldier who then began asking for money for various false service-related needs. Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it.

Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U. To perpetrate this scam, the scammers take on the online persona of a current or former U. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims.

The most common scheme involves criminals, often from other countries — most notably from West African countries — pretending to be U. Soldiers serving in a combat zone or other overseas location. These crooks often present documents and other “proof” of their financial need when asking their victims to wire money to them. Such scams, when they involve dating sites, pose a unique challenge in the fight against impostors and identity thieves, because on such sites a dating profile is often required to conduct a search for fake accounts.

In addition, it is not possible to remove dating site profiles without legitimate proof of identity theft or a scam. If you suspect fraud on a dating site, take a screenshot of any advances for money or impersonations and report the account on the platform immediately. The following scams affect military members:.

Women warned of scam soldier dating sites

Two Army reservists have been accused of coordinating a fraud scheme involving business email compromises and romance scams against elderly women, according to a federal complaint in the Southern District Court of New York. Joseph I. Asan Jr. Ogozy, both of whom enlisted in the Army Reserve in February , were arrested Oct. An FBI agent said in the complaint that Asan and Ogozy defrauded victims and laundered their proceeds through bank accounts they had opened in the names of fake businesses.

The publication Quartz noted that only Asan has been indicted and some of the court records indicate Ogozy might be cooperating with investigators.

7 Signs of a Military Romance Scam | Military Dating Scams. Are you sure you’re really in a relationship with the soldier you met online? Learn.

Online scammers who use lonely hearts schemes to bilk people out of money sometimes steal the identity of a military member to tug at their victim’s heartstrings. Usually, these scammers develop fake contacts, using easily obtained pictures from real U. The scammers often use internet cafes and reroute money multiple times to untraceable sources, making it difficult to track them or reclaim any money they manage to steal.

What’s especially insidious about this kind of online scam is that many people legitimately want to help a member of the U. The scammers are exploiting people’s good intentions toward our men and women in uniform, and exploit their goodwill. Not only does this kind of fraud hurt the victim, but it damages the reputation of the United States Military member. Foreign victims often fall for the scam, and really do think a U.

Someone who pretends to be a sailor, soldier, airman, or Marine looking for love but really is looking for cash will count on you not investigating them too deeply. This is where you can get the upper hand. Here are a few cautionary measures to try and protect yourself against these scams if you decide to try to find love online.

HELP YOUR FRIENDS AND FAMILY DATE SAFELY ONLINE

Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. This is a scam!! These are not men who are in the United States military. They are scam artists preying on desperate women. I met a sergeant in the Army on Facebook from the Zoosk dating site. We have been texting since May.

Military romance scams are a big problem for the military, as fraudsters steal Bryan Denny, a retired Army colonel, has had hundreds of fraudulent He seemed nice online, and it offered the chance to meet someone new.

Your military friend or family member serves our country with integrity and honor. Unfortunately, there are scammers out there who try to take advantage of that service to cheat them and you. You can help protect your service member against military scams by learning the warning signs of schemes that target those in the military community.

Unfortunately, these scams prey on fears about the coronavirus disease, trying to trick service members and family members into revealing sensitive information or donating money to a fraudulent cause. Bogus emails that look legitimate can offer fake alerts or information about the outbreak, fake workplace policy updates, or fake medical advice.

By clicking on links in these emails, you could download malware or have your identity stolen. There are safety measures you can take to protect yourself: Avoid clicking on links or attachments in unsolicited emails. Use trusted sources such as legitimate government websites for information. Avoid emails that insist you act now.

Remember, there are always people looking to take advantage of a crisis to harm others — be vigilant. These scams target military personnel looking for housing near a base. Scammers pretend to be real estate agents and post fake ads for rental properties on websites, sometimes promising military discounts and other incentives. They try to get service members to send them money for fees and deposits upfront — and the victim ends up with no money and no place to live.

If someone insists on receiving money or other payments before a property has been seen, it is probably a rental scam.

Army buddies accused of scamming Marine Corps vets online

In short the immigration service was not involved and took it very personally that they were used in the scam. 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.

Resources to Report an Online Romance Scam. U.S. Army Criminal Investigation Command As the Army’s primary criminal investigative organization and DoD’s.

For crying out loud, Jon Louis was even teaching a class on fraud when he got taken in — hook, line and sinker — by the dreaded internet species known as catfish. Looking back a year or so later the scam is obvious to him, but oh my, how joyful it was to feel his heart flutter again. It seemed like a reasonable investment in a long-term relationship.

Victims are commonly between the ages of 40 and 69, but those over 70 lose the greatest amount of money to the cons, the FTC reports. Be sure to protect your heart — and your money. Even the skeptical among us can, like Louis, let our eyes get too starry to see straight.

Avoiding Scams – Send Money / Bitcoin

The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment. At years-old, Exposto had fallen for a widowed special forces soldier doing his bit for his country. They have never met, which was easily explained — he was deployed in Afghanistan.

Exposto recently walked free after facing a death sentence in Malaysia for attempting to smuggle a kilogram of ice five years ago. Since she was caught, she has maintained she was a victim of a romance scam. Read more: From catfish to romance fraud, how to avoid getting caught in any online scam.

Report a Scam. The Federal Trade Commission (FTC) is the nation’s consumer protection agency; we collect complaints from military personnel and their families.

Avery Haines Investigative Correspondent, W5. I played along to try to get an inside look at the shadowy world of internet scammers. My game of cat fish – and-mouse with the man calling himself Oliver would have been entertaining, except for the fact that what he does is downright evil. I really wanna know you better hope we can be really close. Am always focused on my job. Oliver says he is a sergeant with the U. I believe when we start talking on the phone that will be so much better.

Sadly, Oliver says, Kabul, Afghanistan has wonky internet, and because of the nature of his work, a video call is strictly forbidden. Oliver begs me to send money so we can use the satellite phone. The cost? When I log back on, I see this:. Na guy man you Dey follow dey waist him time since You no go just talk say you be work man. Maka still go Dey bomb Na ogor go finish you there”. In the course of researching this phenomenon, many women around me, colleagues and friends, have also been approached on Instagram by good looking, uniform wearing U.

I fell in love with a military man online! (not so fast)



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