Internet dating money order scams

In 2018, the Better Business Bureau profiled a case where a scammer stole

In 2018, the Better Business Bureau profiled a case where a scammer stole $1 million in laptops and other electronic gear as well as money totaling at least $730,000.A Nigerian citizen, who ran his scam from South Africa, posted fake profiles on dating sites using photos of actual people.And remember that most dating sites do not conduct criminal background checks, so it is easy for people to misrepresent themselves.Other red flags include immediate requests to talk or chat on email or a messaging service outside of the dating site and phony claims that meeting the person was “destiny” or “fate,” the FBI said.Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers.Women are usually nurses, models, charity or UNICEF workers or antique dealers.Report the activity to the Internet Crime Complaint Center, your local FBI field office, or both.

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In 2018, the Better Business Bureau profiled a case where a scammer stole $1 million in laptops and other electronic gear as well as money totaling at least $730,000.

million in laptops and other electronic gear as well as money totaling at least 0,000.

All types of scams are described in details on Romancescam.

Dating and romance fraud is more rampant than ever.

The dating and romance scams involve financial fraud and recruiting so-called “money mules,” the FBI said in a public service announcement this week.

Usually they say to keep some money for your trouble.

Needless to say, those Money Orders or checks are no good, and not even worth the paper they're printed on.

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