Please report this to the FTC at ftc.gov/complaint.
The details you give will go into a database that law enforcement uses for investigations. BEN HODGES i am talking to him every day and share a sweet words always and he is very sweet man i know a General can be.
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
When I refuse to give him my credit card he block me on Facebook lol. I know of a couple of women he scammed and he sent me a bad check and the bank told me it was a fake check. I'm not sure if he's a scammer but I'm so invested in this it kills me.
And when we video chat I see his hole face and it's not dark or in the shadows.
My guy said he loves me and continues to say it, but I am not there yet and I've told him how I feel about saying "I love you".
My guy has hinted that he needs 0 to rent a store where he can continue as a barber.
He is in Africa for a business trip to buy gold to resell in the U. I did not send him the money and call him out on it and he change it up by saying I don't need your money 2 days ago he was robbed so he lost everything so he wanted me to get him my credit card so that he can come back to me lol. Be careful of a man maned Patrick Lara he is a big scammer also. What if they came clean with you it started As a scam using someone else's page but then told you the truth never asked you for a dime added you on there real page with there real friends tells you to becareful because of the many dating scams and told you were he's really from but I started the hole thing first he wasn't asking for anything but friendship but I feel so connected to him he tells me the truth that he lives in Nigeria and we video chat he calls me and we stay up all night chatting I did send some money but not bc he asked then he felt bad for taking it But I was the one that told him i loved him first and that was after only a few days but I feel I've known him my hole life.He also ask me to get him 300 in i Tunes cards 3 100.00 i didnt do it Now hes asking me to send his son in Turkey a birthday gift to contact the schooland wire them 1200power station 5, he even gave me the schools email I have been readind these for awhile now because im worried about my sister.This man sent ,000 to her bank not in her account just to the bank they called her so she could puck it up. In syria he needed her to wire the money to nigeria.If you sent money by wire transfer service, you can report the scammer to the company. he ask me to open an account to transfer money bank to bank a very large amount of i refuse to do it he still talking to and ask to marry him and sending sweet image of heart all the time it sense like a real one i meet him in accidentally i did not look for him at all the small message give me email that i have been looking in fake email's and i cant till if they are fake because it is very privet and think it's real but i don't think it profile is Government Army please respond the answer mam Bridget Small i need the answer Please.. If you do these things, you are helping to commit a crime involving stolen money. You can stop sending messages if you don't want to talk. Unfortunately I recently fell victim to a romance scam online. The name of the person who scammed for a little bit of money is name Patrick Nguyen. They will ask u to open bank accts n give them the username password n Q&As.If you open a bank account, you tell the bank your name and your social security number. If this is a scam, the man might transfer stolen money into the account. I don't know which dating site u met this General on, but be aware that I have been sent 2-3 friend requests on Tango with this same name. These guys say the most beautiful things n tell u they love adore n want to spend the rest of their lives with you. They are scammers that do not care about u whatsoever. Most of them pose as widowed engineers with a child. They will try to transfer money into this acct, with ur name on it, via check. Thank God my bank caught the check which had been altered. Sure he scammed me for money but in the interim I learned a very valuable lesson. 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 login 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 account number they can take money out of your account.He has not asked her for no money what she wired wasnt hers but she went through alot of red tape and aggravation the money was for him to come to her in us that was two weeks ago and he claims hes stuck in dubai and i know she has bought him couple i tune cards.His picture to me looks like ryan Gosselin in a couple hes wearing that white jacket i hate to be the one who breaks her heart but i have to shut this shit down. @ Aly and Jenifer, I had a person that goes by the name James Nguyen on Facebook that try to get me to send him 1000 dollar so he can transfer to buy his gold in Nigeria.A scammer might trick you into helping him transfer stolen money. After 2 months of texting, he asked me for 0 in ITunes cards. I had already covered myself by saying I lived strictly on my social security. When I turned him down, I didn't expect him to come back but a few days later, he was back romancing again but in 2 weeks he was asking for the money again. I did a reverse phone search and this guy has 10 addresses in California.He could ask you to accept a check in your account, and transfer money. I was leery at the beginning because he was talking romance at the very beginning. None of these sites really tell you what to do when you discover this. He could have 10 people or more doing this kind of thing at each address.Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.Here are some warning signs that an online love interest might be a fake.