Dating scammers usa
"We've even seen where the crooks said that the Army won't allow the Soldier to access their personal bank accounts or credit cards," said Grey. "These perpetrators, often from other countries, most notably from West African countries, are good at what they do and quite familiar with American culture, but the claims about the Army and its regulations are ridiculous," said Grey. The ability of law enforcement to identify these perpetrators is very limited, so CID officials said individuals must stay on the alert and be personally responsible to protect themselves.
The Army reports that numerous very senior officers and enlisted Soldiers throughout the Army have had their identities stolen to be used in these scams. "Another critical issue is we don't want victims who do not report this crime walking away and thinking that a U. serviceman has ripped them off when in fact that serviceman is honorably serving his country and often not aware that his pictures or identity have been stolen," said Grey. Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees.
WHERE TO GO FOR HELP Report the theft to the Internet Crime Complaint Center (FBI-NW3C Partnership) at
Report the theft to the Federal Trade Commission at
To date there have been no reports to Army CID indicating any U. service members have suffered any financial loss as a result of these attacks. • If you do start an internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member.
• Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail.
/ Apt 22 / Sevastopol 9905 / Ukraine Phone number: ..67 Photos: plese feel free to ask me some if you need some more!Once victims are hooked, the criminals continue their ruse."We've even seen instances where the perpetrators are asking the victims for money to "purchase leave papers" from the Army, help pay for medical expenses from combat wounds received, or help pay for their flight home so they can leave the war zone," said Grey.We wrote each other for about 7/8 months and she scammed me for 100$ pretexting she wanted to learn my language.She sounded very bubbly but clean: home adress, phone number, parents who hanged on the phone, and spoke good English and and some German - she presented herself as a language student in English/German.
"It is heartbreaking to hear these stories over and again of people who have sent thousands of dollars to someone they have never met and sometimes have never even spoken to on the phone." The majority of the "romance scams" as they have been dubbed, are being perpetrated on social media dating-type websites where unsuspecting females are the main target. The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious "deployed Soldier" so their false relationship can continue.