How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with? Most people think that it is very easy to verify how someone looks like, or to obtain a photo of a person. Nothing could be further from the truth. The only place where the photos could be guaranteed to be accurate are government archives, such as passport applications or driving license applications. No other source has a reliable source of pictures for citizens. So, usually you have only four options that you can really count on:
Western Union Scam Victims Can Now Claim Refunds
They use any means to contact victims—telephone, snail mail, email, and the Internet. They gain your trust and when they have you hooked, they ask you for money; then they take it and run. The scenarios they use to lure you in change, constantly. But you can protect yourself and your friends and family by arming yourself with knowledge of the most common types of fraud.
The scam starts simply: And, finally, boy and girl make plans to meet, and even make marriage plans. As the relationship gets stronger, the requests start to change. Boy asks girl to wire him money; he needs bus fare to visit a sick uncle. The first wire transfer is small but the requests keep coming and growing—his daughter needs emergency surgery, he needs airfare to come for a visit, etc. WU , a leader in global payment services. Be especially cautious with people you meet online, even if you correspond with them via email or phone.
ID Verification Scams – Conversations and confirmed Scammers
My name is Richard Klopah. I am 35 years of age. I am mixed raced guy.
Scam. They will send you a certified check that is fake for more than the amount you are asking for, and then ask you to wire them the difference via western union the day after the check “clears” your bank.
Basically, it is a scam where a lonely foreign man gets acquainted over the Internet with an attractive supposedly single female from Russia, Ukraine, Belarus, etc. Quickly, the ” female” the bait falls in love with her Internet acquaintance, and shortly after ” she” begins to plan her travel to see her Mr. Money issues arise, and, reluctantly, the bait asks the gentleman to help “her” with money for her visa and tickets. Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly.
If the guy agrees, the “lady” pretends to put all effort into making “her” travel arrangements. But the meeting continues to be delayed. Those supposed requirements usually include proof of financial independence and requirement to pay off all loans that “she” has in her name. And so ” she” will reluctantly ask for financial help again.
If the guy is determined to make her supposed trip happen regardless of the expenses, he sends the money again and again. In the money keep coming, the “lady” will continue to experience difficulties. The scam will go on for as long as the guy is willing to continue sending money to help his “Russian princess” to get through her never-ending travel misadventure. The bait will keep the “flames of his love” alive by periodically chatting with him on the phone or sending him descriptions of “her” erotic fantasies.
The same scam works with single Western gay man.
Don’t Get Hooked in : Online Dating Scams
Money transfer company Western Union is coming up with the drive as it regularly receives requests from female customers to transfer money overseas to foreign men they met online. Many of the women realise later that their boyfriends – who have not met them in person – are actually swindlers, and end up losing thousands of dollars.
The company believes it can convince women to be careful about finding love online after listening to painful real-life experiences of other women who were cheated by Internet conmen. It plans to join hands with female advocacy groups to organise events where victims will share their stories either in person or through video recordings. Pamphlets and posters highlighting their experiences will be distributed and put up at Western Union’s 12 outlets in Singapore.
Scammer Albums & Lists – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.
Avoiding Dating Scams Attention: US residents who have been contacted by scammers over the phone or email could be at risk of identity theft. It is highly recommended that everyone contacted by scammers obtain identity theft protection service as soon as possible. To learn more about identity theft protection or to start your protection, click here. Here are few steps to consider when engaging in online dating.
Take the time to carefully look over the profile of anyone you are interested in. Be sure there is more than one picture and that the pictures show different situations. If the person is claiming to be single check the photos for a wedding band, liars could easily forget a small detail like a ring. Check their distance from you. A scammer won’t care about the distance between you two, it makes it easier to never meet and easier to hide the truth.
Western Union settlement: $586 million in refunds
Twitter While it is true that some people successfully find good, lasting relationships on online dating sites, it is also true that many end up frustrated and disappointed. Also, a lot of men use very old pics. Sorry, but any picture older than years is irrelevant.
What does this mean for us in Australia? How can you see details of your financial transactions? Whilst the cited cases are based around sending money to China for people or drug trafficking, and aiding and abetting offshore gambling, the terms of the overall judgement, taken jointly by a large number of US agencies, are much more general than just this. The problems with Western Union, according to them included: Failure to comply with anti-money laundering laws [These are similar in Australia.
The implications for us in Australia who have been scammed and sent money via Western Union are that there may be the opportunity to get some recompense for moneys lost. However a precedent has been set. The article does acknowledge that this is a world-wide issue, and Western Union is responsible for it agents fulfilling its US based anti-money laundering responsibilities world-wide. This includes making reports when they have concerns about what is happening and is called Suspicious Matter Report SMR.
See reporting obligations here.
BBB SCAM of the Week: Scammers using Western Union
The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable.
Western Union used in many romance scams that duped Kiwis out of $m, but Netsafe not pointing the finger.
Christensen May 5, Outline: This is a typical advance fee scam designed to trick you into sending your money and personal information to cybercriminals. According to this email, which claims to be from money transfer service Western Union, you have been approved to receive the sum of 1. In fact, the email is a typical advance fee scam designed to trick you into sending your money and personal details to cybercriminals.
If you fall for the ruse and contact the pay-out department as instructed, you will soon begin receiving requests to pay various upfront fees that are supposedly required to allow processing of your prize. They will warn that, if all of these supposed fees are not payed in advance, you will forfeit your claim to the prize money and it will be awarded to somebody else.
When the scam has run its course, the criminals will simply disappear with your money.
What I Learned Hanging Out With Nigerian Email Scammers
Send and reply to email messages from this section. See who has viewed your profile. See who has sent you a wink.
Unfortunately, the online dating nowadays is turning into a one big scam. When we check out other dating services, we are horrified: 50% of males and 90% of females (just think about it!!!!) of their photo galleries are scammers.
Internet Crime Complaint Center’s IC3 Scam Alerts October 23, This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends and new twists to previously-existing cyber scams. The scam was initiated after the victims met someone online, such as on a dating site, and were asked to connect via a specific online social network.
Shortly after, the conversations became sexual in nature. Later, victims received text messages, either containing their names, asking if it was them or containing a statement that indicated their names were posted on a particular website. However, reports do not indicate that the information was ever removed. The scam involves victims who are relentlessly contacted, via the telephone, at their residences and places of employment.
The subjects claim the victims are delinquent on a payday loan and must repay the loan to avoid legal consequences. The subjects use coercion techniques such as harassment, threats, and claims that they were representatives of government agencies and law firms. Only some of the victims have reported previously applying for a payday loan, others said they have never made such an application. The subjects seem to have accurate information on the victims, including social security numbers, dates of birth, addresses, employer information, bank account numbers, names and telephone numbers of relatives and friends.
The subjects refuse to provide any details of the alleged payday loans and become abusive when questioned.
Scams from the inbox: Latest collection of email scams (19th June 2017)
Michelle Serges What can you do to avoid being scammed on dating websites Scammers are present everywhere on the dating websites. Even if you use established dating websites, like Match. Before you invest your emotions into a long distance relationship, compare what they say against common sense.
Oil Rig engineer for dating scam. by Nancy (USA) I had a fun time with my scammer. We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat.
I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists. I told Michael I wanted to interview his scammer friends. A scam email I received recently. He did not send money for me. I keep on enjoying with my girls here.
Over the past decade or so, the United States has cracked down on Nigerian Internet scams.
Western Union changes ways, but still popular with ‘romance scammers’
Below is the sad story of the victim of a super-scammer: Super Scammed I am a 33 year old divorced father of one. I wish to share with everybody a financially and emotionally painful experience I had with an attractive 25 year old hairdresser from Yoshkar-Ola, Russia. On 7 April I received an email from a lady named Sofiya through an internet dating site.
An advance-fee scam is a form of fraud and one of the most common types of confidence scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
How to Avoid PayPal Scams Selling or buying cars has never been easier thanks to Craigslist, but scams await the unwary. Find out what anyone should know before making an auto trade on Craigslist! Buying and selling cars on Craigslist cab be a huge money-saver for both parties. Both can expect to make or save more than if they had gone to a dealership. With so many people exchanging so many cars for so much cash, it was only a matter of time before the criminal element took notice.
Fraudulent postings are now a common occurrence. The crudest attempts are easily ignored, but some schemes can be more complex. Some scams are operated by clever, experienced con men that have an answer for everything. Stolen checks, counterfeit checks and bounced checks are costing people their money, cars or both. If you send them the money before the money order clears the bank, you are braver than you are smart.