I am civil engineer and Muslim belongs to Pakistan, Hi to you all I was a victim of a big scam. Im so excited! It was pitiful to watch but it woke me up. My total life. He also promised to come back home and be with me a wed live our lives together but I ended up sending over $200,000 to him and hes fake courier agents. I guess he wanted to make sure that she was really emotionally invested/attached to him. I was involved in a romance scam that I lost a lot of money to the tune $500,000 . CSRL WHITE. He was asking for his leave to be requested. kindly contact me on my private One of the reasons scammers may want to interact with you through WhatsApp is that theyre looking to send you harmful links. 3. log in your account Lets take a look at how to tell if an online transaction is safe and, Geek Squad Scam: How It Works One resurfaced scam that has been making the rounds, With the increase in online scams, it's becoming more and more important to know how, Travel scams are rampant these days. whom asked me for money to sent to her. Ashley Madison is the best of what modern relationships have to offer the cheaters of the world. This is highly suspicious but cons can be very witty and cunning. I believed him so much, but after few months he stopped contact me. She also claims her foster parents steel her cash. She wanted to reply that he was trying to insult her intelligence, but decided what would be the point. I did do that. SCARS Scammers & Fraudsters Online - Real Scammers & Stolen Photos Used By Scammers Gallery SCARS Editorial Team 2022-09-03T02:05:44-04:00 ScamsOnline.org is now ScammerPhotos.com Scammer Photo Galleries The scams included social security fraud, where the caller asked for personal details, or student loan scams promising refunds. Don't worry about a name, there are billions of fake profiles now on social media and even more on dating websites. they might be able to help you too wymoo@consultant.com, I have been asked to pay $400 from my fiance to come home is that true, I have been asked by my Navy fianc to pay $400 to come home is that true. If you're considering buying from a new site, first check online reviews as well as the company's track record via the Better Business Bureau's online directory (bbb.org). Did anyone use http://www.dating-screening.online? I friended a lady from Jacksonville Fl. If you receive a message about online shopping, account status, investments, failed package delivery, or a prize you won, slow down, verify it independently, and save yourself a lot of trouble and expense. So how exactly does it become a tool for romance scams? I have a very different view of face book and will only friend folks that I know now. Thanks to scam-detector.com I have the opportunity to make folks awareI truly believe these folks are dangerous.dont send them money whatever the story..ITS ALL LIES!!! In the fraudster's efforts to ask for money and be convincing to the victim, they may have tried to use Google Hangouts as a way to make their whereabouts less traceable. I let USAA know I did not authorize anyone to do that and its being handled in the Fraud Department and USAA did put a stop payment on the two checks. Any one who can help me in finding her please send an e-mail, i want her punished. Google Hangout scams or romance scams:At times referred to as Google Hangout scams, (so much so it was a top break out Google search related to the search term "scams") the Federal Trade Commission says that romance scams could potentially affect millions of people who turn to apps and the internet to find companionship. 1. Youre flipping through hundreds of profiles a night, and everyones either shallow or not that good-looking. Seattle police addressing ongoing staffing crisis with new program, Sea-Tac Airport receives $16 million to shorten security lines, Western Washington could see snow showers through Tuesday, methods of communicating or sending money, Anyone asking you to move the conversation off Facebook, with an online advertisement to sell an apartment. Beware of John kishel. I was told by the police/detectives that there are no laws against what he did. The verification process is not affiliated to western union we use that only to do the transaction so we can detect where you from and the real name. I reminded him I have a husband. In the end it was "Kudos to you" which means he admitted I had figured him out.kind of scared me as he at one point asked me for my address to send flowers when in fact I am sure he was planning something a lot worse.this was also disturbing. please dont accept their friend requestthey scammers . We do not have person with name Larry McDowell in Benin. This is so not real. thank you. A couple months he told me he had gotten a call from his security company that was holding his valuables and that they were shutting down, he told me because he was on a contact over seas for off shore oil drilling he didnt have any one to get them, I told him I would try to help, Little did I know he had put my info down as his bennifuary and wife, so when the security company got to USA airport what he had written down on the documents was not was what was inside.. said was large amounts of money inside but no valuables.. Its scary to think there are people out there who take advantage of others like this. Sorry, sincerely sorry I took all your money and now your wallet is empty. I WANTED TO MARRY HER. Usually, such cancellations are followed by a request for a loan that theyll be paying off as soon as they are able or even outright asking money as proof of your love and commitment to them. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin . hahahaha. its nearly all the same speell. He had help good willed people who stuck it out as long as they could his con jobs scams sob stories lies and acting always got shown to the people who tried. Well, here is what out of the blue scam email I got today: "Hi. Katherine W. Cullen. Eventually I said i would lend here 500 which I would pay into her account and she sent me a pic of her bank card. If you have their name, email address, phone number, social media username, or image, you can reverse search and see who the suspected person was that you've been in contact with if you've been wondering why scammers use WhatsApp and Google Hangouts. As he got to know me he began to ask me for large amounts of money all of a sudden. He lied that he was an engineeer working outside the country and he promised to send me a parcel with alot of his cash and valueables in it by a fellow scam ipost courier agent ("Tracy Lewis" email: ipost@deliveryman.com and ipostservice@deliveryman.com). Instead, they instant message you about the position making you wonder why they couldnt do it over a phone or video call like most places do. The scheme: One of the more pervasive is the so-called accidental transfer of funds scam, Narang says. A email came from shipping company asking delivery details, followed by second email requesting shipping fee upfront 2900 Obviously I have paid nothing and have reported the profile as I believe it to be fake, none of the three photos I have seen of this man look anything alike. Im now overdrawn $916.00 on that account. Google Hangouts is a cross-platform messaging app developed by Google. She made an account, and within days, a man she didnt know added her as a friend. Here is the List: i have been scammed REALLY BADLY by DUKE PERRY from TINDER he found me. I was the victim of a big scam. Interested in doing a reverse image search on Tin Social Catfish is an online dating investigation service based in California, USA. They then ask you to send them naughty pictures in exchange for theirs. Sgt. Scammers immediately pounced. He will profess his love for you quickly. Matiatos said he reads reports about people falling for scams all the time. Now some poor innocent guy has had his personal photos stolen, worst still this scammer posts photos of this guys child so he can get you in to his scam. We're exposed to cybercrime daily. I love him more than anything, and I pray that he figures it out and comes home. Beware of a scammer with the name Harry Olson, he say he is widow, from London and born in Sweden. He have bring me at the end and Im at the point right now to loose all. until now he is and courier service often send me some text, but i wont to reply them.. Beware Sarah Stewart. A real love would never even ask you for money like this. Email mudocknelson@usa.com. Obviously a picture of a license or passport can easily be altered, so do not stop there. He say is in detention now in China. Click send money then put this CONFIRMATION CODE 149.49 on the amount box and select money minute. He says that he is father is from Sweden and his mother is from U.S. The so-called doctors first ruse was that he needed Sandys help to get a box filled with $4.2 million. I had told him about my situation of struggling to keep up with some of my credit card payments and he said he will pay some. I have informed also spanish and belgian embassy in Ivory Coast about this crime and also Europol and Interpol by spanish Police. I told him to contact the Canadian Consulate in Scotland and they would take care of him because hes a Canadian citizen, he said he did and that they wouldnt help him because he had no identification, I called his bluff. Cpt katherine Cullen my ass: I must commend you for responding back to me,I like to know you better I plan to keep this going until I get bored. Yvan you send a pic. Trust me, I wanted it to be real reality along with facts, says it is NOT. Phil!! Bitcoin Scams. For these reasons, people think of Google Hangouts as a dating app, but it depends on who uses the app. nice imagination!! The othe person is: Don R. Dillinger, account ending 7557 and date added was 5/21/2018. In an increasingly interconnected world, the ways fraudsters trick unsuspecting people changes all the time. Hes been confronted faced actions revealed caught he has no care or worry he believes his own acting job about what hes done. I was scammed by a man called Gregario Barret. While it didn't make the list linked above, it's still one to watch out for, especially if you don't have any business, employment or personal connection to this area of California. His cover pic is "him" in the army suit. I posted just the few numbers that called me, but there were many. Call your bank or credit card company to check for a problem. He doesnt want his life to be any way but this way I knew him a good length of time and parted ways after getting burned as a man in a friend and business scenario. I WAS SO DESPERATE FOR MONEY AND LOVE BUT SINCFE I HAD BEEN SCAMMED BEFORE I DINALLY HAD TO ADMIT TO MYSELF WHAT WAS ACTUALLY GOING ON AND STOPPED DEALING WITH HIMJ. The FBI should be on them by now as I know for a fact that they have swindled hundreds of naive victims. google_ad_client: "ca-pub-7717531029937458", SHe also said she has to walk 1 1/2 hours back from work because she hasnt got money for bus. Sandy said she had just gotten home from visiting her cousins who had encouraged her to sign up for Facebook. I HAVE 200 PICS OF HER INCLUDING SEMI NUDE PICS AND A COPY OF HER PASSPORT. He says he lives in Glendale, Ca and is currently working in Turkey as a contract oil drilling engineer. He contact me by dutch datingsite. In fact, Google is discontinuing both in the very near future. This is a suspicious dating site: I got my profile deleted for no reason, they say by their system and they have no way to solve the problem. Scammers have grown more sophisticated attacking people where they least expect it. I helped him get a passport from Ireland by sending a letter requesting he come here to the US as his fiance he proposed marriage. In one example, the con started out with an online advertisement to sell an apartment at an enticing price. Sign up for free Watchdog Alerts, review our scam-tracking map, or call our toll-free fraud helpline at 877-908-3360 if you or a loved one suspect youve been a victim. Learn about the switch from Google Hangouts to Google Chat. In fact, romance scammers get more creative as people become aware of the existence of romance scams. They do this mainly to get your personal information such as phone number, email address, address, and other personal or sensitive information. Phone: +1 631-364-4891 Her current profile on Badoo is by name of Karina in Odessa. Hello, A man using the name William Fairbanks from St. Paul, MN attempted to scam me. ANY box or package being sent from an APO WILL MOST CERTAINLY BE THOROUGHLY SEARCHED, as well as X-rayed. The scammer asked for her email address and sent her mail, then asked for a reply,to tell him more about herself. They think that if they continue the conversation on a social media or dating app and their victims become suspicious, they can report their account to have it deleted after all the hard work the scammer put in creating the fake profile. The Federal Trade Commission has reported a whopping $304 million in losses due to romance scams in the United States in 2020. Even in our loneliest times, we need to keep our "game faces" on. Guard your Medicare number and never pay for a COVID vaccine. Don't worry. Lets fight this together. Astudyranks the 10 apps where people are being scammed the most in 2021 and Facebook came in at No. First of all, let me address the question below, you are most certainly being scammed. He struggles with depression, refuses to take his medication and drinks. HE IS DANISH BUT LIVES IN USA FOR 10 YEARS NOW. Said he was Spanish. Glad to be rid of this one now. The FTC urges people to beware and reminded Americans that law enforcement won't threaten to arrest you over the phone, and the Social Security Administration will not threaten to suspend a social security number. He even got me to chat to his "daughter" Karen (who he said was 10 I read somewhere else that she was 5). Henrik L Jagd is a romance scammer from Nigeria. She doesnt work alone, she has a fake lawyer, a fake banker (Kouame Konan) and a fake notary, also she has a fake friend in France.I spoke with all of them by email and with Prisca (scammer) every day during 2-3 hours for six months, using Hangouts, WhatsApp,Gmail,Skype,call phone and sms, and the website http://www.mas40.com, I block her when my bank warned me than she is really a scammer, I have reported to the spanish Police (complaint included), and inform to cyber Police of Ivory Coast (I copy this email to them, and also the Organization Crime and Corruption Reporting Project, than they are helping me to my case). However, these pics could always change, so watch out. I advice you to always insist to see your alleged lover before any financial commitment. He tell so much lies, you cannot keep up. His Facebook profile pic is a gentleman (stolen pic from the Internet) in a light brown suit, with a name tag on his chest pocket. It's flattering to be told you are attractive, Nofziger says, but it will be used against you.. Im glad USAA had emailed me a alert about it and I had called them back and so it can be investigated and hopefully those people will get caught and wont continue scamming people. Uploading He "received a shipment of equipment early and did not have the money for the taxes etcand needed a small loan to be sent to his friend in SC. So we started to chat there I found out a couple days later he deleted his face book page, then he started to be more romantically drawn. romance scammer starts creating emergency excuses, Google Hangout scams tend to start on other platforms but move to a messaging app to avoid. Given the situation, I filed a complaint with the gendarmerie in my locality but nothing was done because the guilty being in africa so I got closer to the service interpol battling scams on the internet in africa which has Took my file in hand and this person who was posing as a Frenchman was arrested and then I recovered my money as well as compensation. Months of online dating dont seem to be paying off (by the way, if you need a trustworthy online dating platform, join Ashley Madison or Searching For Singles). And the one who stole the sons identity too,will ask for money. There are so many different area codes that pop up on caller IDs when an unknown number comes through in this age of robocalls. His email on Hangouts was: godiswonderful865@gmail.com. Sent me bloody battle photos and photos of seized money. He then sends me an email to plead with me not to block him and sent a picture of a gunshot wound to the leg. Why do we even let african countries be part of the internet? he is illigal there.so he told me to send money in his friend name. He ask me to pick him up at the airport and he no showed me later saying he was in an accident on the way to the airport and was in the hospital. After this he still had the temerity to ask me to agree to taking an international package from "Atlantic Royale Delivery Service" and alternatively "Atlanti Royale Delivery Service; this package would contain "cash" from a job that was owed to the sender, Barry Scot for a previous "contract". It is not a dating app. Beware of sgtwhitejames AKA JAMES PAUL WHITE AKA. I had a "connection" with someone who said he was fromTilbury, Ontario; except he was leaving for Scotland for "business". I know my money is gone, I feel very dumb, an idiot I know. At least I didnt foolishly purchase anything for him on my Discover card since it still was showing only having a $37 available balance. I WAS TOLD THAT SHE HAD BEEN ROBBED OF OFFICE MONEY AND IS IN JAIL, I SENT MONEY TO BAIL HER OUT 4.Bob Royce Worked at US Army Fort Benning Studied at American Military University Lives in Kabul, Afghanistan From Louisville, Kentucky June 21 She agreed to use Skype and gave him her ID. Thank me later. So i did and he also but i didnt believe him and i go again online and see him with the photo and the nickname HOLsoon. Has anyone heard of him and is he a scam or real?? Password reset instructions sent to your email. Its sad, because I dont believe you will ever meet the guy or gal in the photo. Some posers are asking for payment to move beneficiaries up in line for the COVID-19 vaccine. Please be sure to check your spam/junk folder if you don't see it in your regular mail. The New York Times. I have all informations. The guilty behind the profile used was a man who had hidden behind a womans picture, told me to be a business woman in the oil industry who was going to Africa urgently. A record $4.2 billion was lost to online scams in 2020 and Arizona is the No.16 most-scammed state with victims losing 72 million. Reports surfaced in 2021 regarding what was described as an uptick in phone scams related to the 469 area code, which is assigned to the Dallas-Ft. Worth area of Texas. Build a false identity to begin me some text, but it depends on who uses app... Europol and Interpol by spanish Police here is what out of the blue scam email i got:. I believed him so much lies, you can not keep up people think of Google as. On Hangouts was: godiswonderful865 @ gmail.com Catfish is an online advertisement to sell an apartment an. A record $ 4.2 million he says he lives in Glendale, and! 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