Dating scams usa
“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.You can be anywhere in the world and victimize people,” she said.Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.After you discover the scam you may have questions regarding the person you were talking to, the money you may have sent, the checks you may have cashed, how to report the scammer or just how the scam works.
The woman, in her 50s and struggling in her marriage, was happy to find someone to chat with. He was very positive, and I felt like there was a real connection there.”That connection would end up costing the woman million and an untold amount of heartache after the man she fell in love with—whom she never met in person—took her for every cent she had.A check or money order is only a promise to pay or provide funds.When you deposit either in your account, in essence you are making a guarantee that the funds will be provided.Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.They have even been known to telephone their victims as a first introduction.
Scammers will pose under the disguise of beautiful pictures as either male or female claiming to be from the United States.