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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.

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If you’ve only ever met online, you need to take extra precautions to protect yourself. Don’t let scammers take advantage of your better nature and steal your.

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The more we use the internet, the higher our risk of falling foul to scams and fraud from sham websites. It is not unusual to be attracted by cheap offers, gift vouchers or free trial packs that result in expensive subscriptions. There are companies online that offer different deals that seem to be very cheap or free. You might be able to test a product for free, or you receive the first product package free. But in the end, the offer is seldom completely free. Instead of simply just paying postage, you can end up with a subscription that the company will demand payment for, or will withdraw extra money from your account for.

Products the companies use to attract consumers include weight loss pills, razor blades, diet supplements or tooth whitening kits. You could also end up being a subscription customer by ordering a cheap mobile phone. Read more about how to get out of a subscription trap. There are many online test offers, market research questionnaires and competitions. They are often advertisements or posts on social media such as Facebook. When you click on a link, you might be asked to answer different questions and provide your card details in exchange for a cheap product or entry into a prize draw.

This might result in you becoming a subscription customer and money being withdrawn from your account. Be aware of scam valuation services.

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A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him. I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online.

He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars. I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This.

What You Need to Know About Romance Scams

Clues for spotting fake profiles. One day Georgina received a friend request from a serviceman on peacekeeping duties in Afghanistan. She decided to accept the request and allowed ‘Jim’ to be her Facebook friend.

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Online dating scams also referred to as internet romance scams are attempts to defraud users of online dating websites through fictitious personal profiles. Perpetrators of these scams often misrepresent themselves as single individuals looking for a romantic or sexual relationship to develop an emotional bond with the victim, which can then be used to extort money or goods from the victim.

These scams frequently originate overseas, particularly West Africa or Eastern Europe , although scammers have been known to operate inside the United States as well [1]. Internet romance scams are a growing and under-reported problem. Scammers tend to target elderly, divorced, or widowed individuals, especially women, who report more than two-thirds of all scams [4]. Online relationships initiated by scammers frequently exhibit similar characteristics, such as rapidly intensifying romantic language, unrealistically attractive photographs, and extremely bad luck when traveling such as plane crashes, crooked hotel operators, and detention at customs [5].

Internet romance scams often take place through online dating services, such as match. Sites catering to international dating have also been singled out as popular scam venues. Scammers, hiding behind fictitious profiles, initiate a relationship with an individual seeking companionship, marriage, or a sexual relationship. These relationships develop quickly and intensely.

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Search. Search scam alerts. Enter a name or a detail of a scam. Select date range. Search just for alerts issued from. Month. Year. to. Month. Year.

We receive many inquiries from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet con artists try to convince you to send them money. In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship.

Before you send any money, check to see if you recognize any of the following signs that you may be a potential victim of a scam:. The U. Embassy in Kyiv receives numerous reports from U. Often, these scams will result in requests for increasing amounts of money for various purposes, including many noted above.

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