I’m sure my MIL is in the midst of a gold scam. Help! : Scams

The links and mentions on this site may be affiliate links. But they do not affect the actual opinions and recommendations of the authors. Wise Bread is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to amazon. Linda 1 I have been looking at used cars lately and am finding a lot of bogus ads. I’ve always wondered they are attempting to gain by posting such ads. They are frequently flagged and removed within hours, but they are overtaking the legitimate ads.

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The something’s photo and profile made him look like a match made in cyber-heaven. He was military, she was from a military family; he was an “absolutely gorgeous”, well-built, tattooed motorbike enthusiast; she, too, loved bikes. When she asked where he lived, he sent a link to his American address on Google Earth. Tracee Douglas believed she was engaged to US soldier “Robert Sigfrid”, but was instead being wooed by a Nigerian scammer.

Jun 05,  · US soldiers can mail their own packages via military mail, (they don’t pay for it and don’t use a courier service). They can use telephones, use the internet and get to their bank and credit card accounts no matter where in the world they are.

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. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs. How Does the Scam Work? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!

The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions.

6 red flags for online dating scams

With thousands of dating sites to chose from, the competition between dating sites to get new customers is fierce. So fierce, some sites resort to some pretty lame and underhanded tactics to get you to part with your money. Does this sound familiar? How frustrating is this?

And according to a new report, assuming the identity of US military officers based overseas are, for many scammers, the perfect cover — with photos usually readily available on the Internet, and.

You receive an email examples below offering to buy your item, pay for your services in advance, or rent your apartment, sight unseen and without meeting you in person. Scams often pretend to involve a 3rd party shipping agent, business associate, etc. Someone requests wire service payment via Western Union or MoneyGram: Deal often seems too good to be true, price is too low, or rent is below market, etc. Scammer may falsely claim a confirmation code from you is needed before he can withdraw your money.

Common countries currently include: Nigeria, Romania, UK, Netherlands—but could be anywhere. Scammer may pretends to be deaf, mute, or unable to speak by phone scammers prefer to operate by email. Sometimes accompanies an offer of merchandise, sometimes not. Scammer often asks for your name, address, etc. Deal often seems too good to be true. Distant seller suggests use of an online escrow service: Distant seller asks for a partial payment upfront, after which he will ship goods: He says he trusts you with the partial payment.

5 Military Dating Scams and How to Avoid Them

The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too:

Military-related dating scams happen all the time. Whether you’ve been taken advantage of by a handsy strip club employee, or swindled into sending money abroad to save someone from destitution.

The price is too good to be true for good reason: Getty Images Rental Rip-Offs Stealing photos and descriptions of properties for sale on real estate websites or inventing their own , swindlers advertise bogus rentals. In addition to lost payments, would-be renters risk identity theft from disclosures they may provide on fake application forms.

Getty Images Phone Call Phishing In unexpected phone calls and occasional at-home visits, older vets are the usual targets of con artists who pose as employees of the Veterans Affairs Department or other assistance agencies. Aiming to glean personal or financial information, these impostors claim a need to confirm or update records or may cite supposed policy changes for dispensing drugs or receiving benefits.

As with other federal agencies, expect official VA information to be mailed, not delivered by unsolicited phone calls. Getty Images Romance Rip-Offs To steal hearts and money, fraudsters frequently pose on dating websites as military personnel deployed overseas — a fake identity so commonly used that the U. Army receives hundreds of complaints per month from victims. Protect Your Money Take advantage of expert advice, tools and information to help you protect and build your future for your family.

You can also save on products and services by becoming an AARP member. Getty Images Grandparent Gotchas Military families are a popular target in this long-running scheme that preys on loving grandparents. Getty Images Phony Jobs Targeting younger vets, swindlers pose as government contractors, sometimes on job websites. Getty Images Charity Cons Bogus charities claiming to benefit veterans are among the most common and successful, especially when targeting patriotic older donors.

Never donate over the phone unless you initiate the call after vetting charities through the Wise Giving Alliance , Charity Navigator or GuideStar.

Online Dating Scam: ‘Military Guy’ Steals Nearly $, from Widow

By Ann Brenoff scyther5 via Getty Images Hundreds of thousands of women and men worldwide fall victim to online romance scams every year. Reported losses in the U. Most of that money will never be recovered.

I received an email from what appears to be a military email account asking me to assist a military member in finding a house to purchase. They offer to send money to my account to complete the purchase for them.

New Nigerian scam, Amazon phishing scams, unclaimed money and more: Before we get started, we wanted to remind you about disaster scams in the wake of Hurricane Katrina. Whenever there is a major natural or other disaster, scammers begin sending out charity relief scams within just a couple of hours. Click here to find out more about the many different types of Hurricane Katrina scams that are already making the rounds, how to protect yourself, and how you can best help Hurricane Katrina victims… And also check out these tips for protecting yourself from charity scams.

Is this a scam? It sounds similar to the Nigerian scam. The funds is sic presently in the custody of a securities and finance company in Europe. I want to move finally to safe bank account through a reliable person sic. If you are willing to assist me in the deal, urgently contact me through this address for further details. The fact that it is supposedly from someone in the US Army makes it no less of a scam.

I receive the Wednesday email newsletter without problem. Can you eliminate me from the Friday Notice email? We send the main complete issue out on Wednesdays, and a follow-up on Fridays to let you know when each issue is posted online.

Fake Service Members Are Scamming Civilians And The Army Isn’t Having It

Mother and daughter sentenced for Internet dating scam Published August 28, By admin A mother and daughter who broke hearts — and the law — when they used the Internet to gull hundreds of women into sending money to accomplices posing as U. Her sentences will run consecutively, bringing the total to 19 years. The two, both of whom are from Brighton, pleaded guilty to involvement in the scam, in Adams County District Court. Other so far unidentified people who were working with the Vasseurs communicated with the victims, usually through e-mail, telling them they were members of the U.

After establishing a relationship, they asked victims to send them money they needed to retrieve property, travel to the States to meet the women or pay other expenses.

Caution: Ahmed Al Agha is wanted for his alleged involvement in the Syrian Electronic Army (SEA), a group of individuals who allegedly commit hacks in support of the Syrian Regime.

VB Summit Oct 23 – 24 Dabble in online dating? It turns out that the crippling fear of an awkward first date is the least of your troubles. The scam typically works like this: A con artist, usually based in an Internet cafe overseas, will lift a photo from Facebook or another social networking site. They will painstakingly craft a fake profile and begin targeting people that are looking for love. He or she will begin the courtship process by sending letters and love poems for a period of weeks and finally offer to fly to meet their victim.

Within hours of the expected arrival time, an emergency will strike: In many cases, scammers will choose to use pictures of military personnel. After discovering that his headshot consistently showed in hoax dating profiles thanks to a Google alert , Army Master Sgt.

MIlitary facts and what a fake profile might be telling you