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Here are some warning signs that an online love interest might be a fake.They ask you to: Did you know you can do an image search of your love interest’s photo in your favorite search engine?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.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.If you gave the scammer your bank or credit card account numbers, contact your bank or credit card company and ask how to protect your accounts.Please report this to the FTC at ftc.gov/complaint.The actor will inform the victim there are investors willing to fund the project, but they need a U. bank account to receive funds."The victim is asked to open a bank account or register a limited liability company in the victim's name and then to receive and send money from that account to other accounts controlled by the actor."While in this variation of the old romance scam victims don't lose money, the FBI warns they might face legal or financial consequences for participating in such a scheme.The FBI is advising users to pay extra attention to the people they meet via online dating sites."While most dating sites routinely monitor account activity and investigate all complaints of falsified accounts, most dating site administrators do not conduct criminal background checks when an account is registered," the FBI said.
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.Here’s the real deal: Don’t send money to someone you met online — for any reason.If your online sweetheart asks for money, you can expect it’s a scam. I don't wanna leave him I found out he is saying the same thing to other woman. I need to know y they disappear on the week end please someone any one.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.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.