Ghana scammer database

Added: Karman Romain - Date: 10.05.2022 18:25 - Views: 15772 - Clicks: 5528

Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new , and then tell their victims to wire the money out of the country.

Here are some warning s that an online love interest might be a fake. They ask you to:. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ftc. I have seen this a couple of times. I can tell by their english. One guy, when I asked what he did for a living, he said I sell metal canned food. No salesman in the US would ever say that. This man was supposable from California. Helen Christiana Terry is a name a scammer has stolen and is using it to extort money from men saying shes a nurse in Nigeria with UNICEF when I contacted UNICEF after she ed me and I noticed poor english for a nursing student they told me she was a fraud she or whom ever is still using the s to commit fraud.

Please, I think my so called boyfriend is a Nigerian scammer. Someone help me. My heart is to invested. I don't wanna leave him. I called him out n he. I need to know y they disappear on the week end please someone any one. Hello Melanie, I feel what ur going thru, I met someone in EH and his voice didn't match the pic but to find out neither was the pic.. At that time everything about him I was Leary.. I didn't send money and that changed the relationship. He is an African man who lived n LA but was doing "business" n Australia..

Even at time if connecting I tried to do research in him but hit a brick wall.. I'm so sorry for your pain. These online scammers have no sense of decency. If you notice only one pic or this person escalates his emotions quickly - even before meeting! Then chances are he's a scammer. True love comes from meeting the person face to face, learning about each other in broad daylight - not over the internet!! Don't let yourselves be tricked into thinking these con artists are sincere.

Recently, I was scam by someone from a online dating for money. What do i do? I am lost and don't know how to get out of this situation. If you gave the scammer your bank or credit card s, contact your bank or credit card company and ask how to protect your s. Please report this to the FTC at ftc. The details you give will go into a database that law enforcement uses for investigations.

If you sent money by wire transfer service, you can report the scammer to the company. If you open a bank , you tell the bank your name and your social security . You will be responsible for the . If this is a scam, the man might transfer stolen money into the . He might ask you to send money to another . He might ask you to wire the money out of the country.

If you do these things, you are helping to commit a crime involving stolen money. You could tell him you will not open the . You can stop sending messages if you don't want to talk. Thank you so very much :Mam: Bridget Small that's i need it to know about i don't have any experience of any of this. I don't know which dating site u met this General on, but be aware that I have been sent friend requests on Tango with this same name. They continuously keep changing his picture. I have never accepted his friend request. Unfortunately I recently fell victim to a romance scam online.

These guys say the most beautiful things n tell u they love adore n want to spend the rest of their lives with you. Please don't buy it. They are scammers that do not care about u whatsoever. They will ask u for money. Most of them pose as widowed engineers with . They claim to be successful.

What a joke. The name of the person who scammed for a little bit of money is name Patrick Nguyen. Not his real name. They will try to transfer money into this acct, with ur name on it, via check. Rubber checks that is. Thank God my bank caught the check which had been altered.

I called him out on it. Sure he scammed me for money but in the interim I learned a very valuable lesson. He will get u into serious bank fraud problems. Jenifer , what site are you on? I also meet a guy online and he asked me to send the money, I did send and now he is disappeared. His name is Philip Nguyen. Im pretty sure this romance scam is happening too me his name is richard lance says hes a sgt stationed in africa hes got 2 kids wife died 2 years ago etc hes nevet asked for money but asked me to send a gift card to his sone i told him no hes basically made me fall in love anywsys he offered to give me money to help with my kids since my health is so bad i ignorantly gave him my info he tried depositing a check into it but the check is in someone elses name my bank held it saying itd been altered but then said it will be available on the 21st im not exactly sure what to do or if i should say its fraud.

If you tell someone your bank they can take money out of your . A scammer might trick you into helping him transfer stolen money. He could ask you to accept a check in your , and transfer money. If you get involved in a scheme, you could lose money or personal information and get in legal trouble.

I have just ran into a love bomber. He was on my Facebook. Last name Mguire. I went for it at first. But if you check closely, they do not use correct English. Do not feel bad about this. It is not your fault! But you may want to put a freeze on your credit unions.

Many lonely people get scammed in a "Romance Scam". I did, but I hope they get nothing from me. My sister is currently interacting with someone who very closely is saying and doing things that you stated in your post.

Ghana scammer database

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Ghana Scams