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Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.The pictures you were sent were most likely phony lifted from other websites.
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This may help to stop dishonest people and organizations from taking advantage of you!
by Anonymous (USA) Well he won my heart and prayed for my sick children, and cleaned out my financial life. Many say they speak more than one language but they use translate software. They are all very smooth an romantic with the music. Offered him much love and happiness and signed off. Needed help repair equipment or he would loss everything. Mom thinks he’s coming to pay back loans and take her around the world. Explained I didn't have any, carried on chatting and playing his game, the next thing was asking me to email transocean to request he had leave, which I did, this was followed by a really badly worded email asking for money up front to be paid into an account, but this would be we funded!! It sounded fishy, so I am posting that here too in case anyone had been contacted using the same name. He told me he was 54 his wife died 10 years ago in a car accident. He was sending love letters telling me I've only known him for 30 days on a phone conversation but how much he loved me. Have them watch this episode, the Times reporter travels to Lagos, Nigeria and talks to some of these scammers. I have my own ship registered and leased out to my former company, Shell Oil Multi National Company, so I am a merchant contractor."He may or may not be a scammer, but there are too many red flags for me. They know exactly what to say to you, they gain your trust. It did not bother me that he was a crook, he confessed to it when I wrote to him that I knew who he was. And if he asks for money, cards, laptop, telephone ... Claims to be from San Diego USA has father recently died and left him $3.2 million and he needs to go to Malaysia to claim it. Made the mistake I’m not taking his drivers license and when his passport seized by Malaysian Authorities, and he needed my help to survive in hot stinking country were his words. So I played along with the game to find as much as I can to protect other women. Ladies think Twice as there is Plenty of Real Men out there who are not Fake Like This One. I met a sweet guy on WWF during a vulnerable time in life (I’m way too smart for this, yet somehow this guy got in under my radar). Claims he was born in Milan, Italy but came to Houston, TX to work as a contractor with Exxonmobil, where he met wife, Florence. ) & left him with a 14 year old daughter in a boarding school called Badminton in London, UK. For those of you who have followed my posts about Jake Emrick, i have now found out who he really is and who the scammer is. My latest one has dark brown hair, eye color not determined, wears glasses, and looks like your average white guy. Had to go off shore for a contract with Conoco Phillips in a hurry. Definitely used God to prove he was "honest" I questioned much of what he told me and he had really bad excuses. Told me it was because he didn't like the way home house looked so he rebuilt it. I told him to use his credit cards AX AND DS he said he used. He needed this because 600,000 was deposited in his bank so the bank had "upgraded" his account and he had to sign for it and no access until then.
Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.
But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..
We prioritise kindness and respect, providing a safe online community for users to build new relationships.
Watchdog list: If you had a bad experience with any individual represented by any dating agency, please let us know. Turn them in and let the Authorities do what you cant. This scam person's name is EDWARD LEWIS, works for BOSS engineering from home. I asked him why he couldn’t contact his office and/or his accountant to make this happen? I asked him are you for real or are you scamming me? Stated he was a widow with one adult son and two granddaughters that lived in LA California. Stated he spoke with his granddaughters every Sunday. Played along for a while, playing him at his own game and he went from living in Amsterdam to flying out to Louisiana to work on a rig in the gulf of Mexico. Now she's paying a guy in England for a box A James Harold who works as a petroleum engineer for Exxon Mobile contacted me on Hinge. He is a Nigerian man, I am looking for a name as he is continuing to reach out to her. No one seems to care or give our stories the attention that is needed to stop these disgusting creatures, as I refuse to refer to them as human beings. Then i checked him out and of course he didn't exist. 55 years old, born in Ireland, immigrated to California, has a daughter named Jane, living in Los Angeles. I wish this scam artist would leave my girl friend alone, but he loves her or so he claims, even though he has never seen her. As I mentioned in my post, there isn’t a person out there behind a computer that I would give money too. Red flags:1) Tom Albertson, but his name is Albert.2) WWF profile says he's from United Kingdom. Tells me he is originally from Brazil and has been in the states 27 years now.3) "I am a retired ship captain. I fell in love with him to such an extent that my family survived. I regret one thing that I will never meet him to thank him for opening my eyes to other matters. He came from Italy back in the 90s and lives in Northbrook, il . Each time you assume you will meet another problem. Report them and dont lower yourselves to their deceitful level. Told me he was divorced and had two little girls and was the same age as me (48). I have looked for this man on the Tennessee courts page, searched his picture and looked every place else I can think of and it’s as if he’s a ghost. Asked me if I would buy a 0 Steam card to enable him to stay in contact. Well I told her that that's only for one thing and she doesn't have a computer and when she tried to call that number back she got rerouted to I guess it would be the scammers because they were arguing and mocking her but in 2 weeks she is still planning on going to meet him!! Started by email on Match, moved to text and talking on phone. Seemed to be positive, kind and wanted to contribute and give back to the world. Then contradicted himself and said his family had died 3 yrs ago. Smile Hello, a friend of mine was almost scammed by a man "named" Charlie Newton. "Charlie" claimed to work in the oil business and needed her to transfer money into his bank account. It seems that we are fighting an uphill battle that has no end and it saddens me and makes me very angry. I told him right away I would not send him any money. Pleas note that the last comment by SMH was done by a scammer; note the poor English and lower case "i" Please know these are master manipulators similar to domestic abusers and child molestors The tactics used by scammers include Economic abuse Creation of fear (by-product of abuse / breach trust Isolation (move to messenger app)Monopolisatiom ( bombarding victim with messages , monitoring social media and sleepy deprivation in which case you are unable to make rational decisions.)Degradation (highly abusive to wear the victim down)Emotional or interpersonal withdrawal Guilt tripping Please note and do not feel stupid for "falling for someone you have never met " that’s how our minds work ; it’s psychology 101 Claims to be on a Oil Rig in Scotland, owned by Shell. Needs money so he can contact his daughter, but he supposedly has a job!!! Believe me I get many I call them out on it then they block me.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.So you send money..rest assured the requests won’t stop there. I messaged him, how did you find me since we have no similar friends. He was getting back into the dating scene since his divorce 5 years ago. Since he caught his wife cheating with another man. So I texted him, and I'm said; send me a picture of you right now. Pictures are awesome - very good looking - 60 ish and is looking for a wife (his son wants a mother figure). Doing the search with that name, there is a John Allen in Los Angeles (this is where he says he is from); but no idea who this person is or is not - but I do know it is a SCAM. The first for 000; the second only for my heart. Mowed over to what's app and he uses a Nigerian number -surprise. Ok now I get the friend request, I guess I'm still hoping there are decent men out there. Told Richard, he didn't want to be called Rich, I'm not as naive as I once was. Thinking back now, I mostly kept the conversation going if ladies that is a clue. I am recently divorced, lonely, and have lost my marriage, home, my job. He couldn't get to the money wired to him, several hundred million, he said, because of a mix up with the deposit. FBI...https://com/amp/Technology/wire Story/us-indictment-charges-80-fraud-schemes-money-laundering-65125441#aoh=15665171890973&referrer=https:// %1$s? amp_js_v=a2&_gsa=1&usqp=mq331AQEKAFw AQ==&cid=referral_taboola_feed Stories are all very similar.