Upon finding out more information about the “nice looking woman” — her parents died in a tragic accident and she has no family or friends who can help her stateside, or she was abandoned by her previous boyfriend in said country with no money to get home — this is where I become skeptical and ask if they have gone to the embassy or local church to find assistance to return home.
After all, I barely know these “women.” Once I tell them that I cannot help them with any kind of financial help, contact almost always ceases.
Here are some practical tips to help you stay a step ahead.... They’re looking for people to help them transfer money and stolen goods.
Of course, they don’t come right out and say that’s what they want.
She filled out a questionnaire and carefully crafted her profile.
It would have been easy to burnish the truth, but she presented herself honestly, from her age (57) and hobbies ("dancing, rock collecting") to her financial status ("self sufficient").
When they aren't, you have agreed to personally make them good.
Scammers are on dating sites, and social networks setting up fake profiles.
Sometimes the sad story includes a jewelry merchant selling diamonds and needing the Pay Pal account for their clients to deposit money in a secure American account that will yield a better profit for the jewelry company.
You probably know that Western Union runs money transfer services in the US and worldwide.
What you might not know is that, according to the FTC, Western Union has known for years that scammers were using its system to commit significant fraud....
Scammers change names, identities, the photos they steal and use more often than most of us change our underwear.
There can be several scammers at any one time using the same name and photo to steal from their victims.
Crooks use clever schemes to defraud millions of people every year.