Dating scam artists in tennessee
All of the defendants admitted to being part of a large-scale international financial fraud conspiracy in their plea agreements, according to the DOJ.
The gang ran romance scams through online dating sites, check fraud, bogus secret shopper schemes, and fake personal assistant work-from-home schemes.
We chatted on Google Hangouts, and he sent me sweet e-mails every morning saying how much he loved meeting me and that it was “our time to have a second chance.” After three weeks of chatting but only a short, garbled phone conversation, he asked for a favor.
He was attending a jewelry show and needed me to send his diamond supplier money to pay for a shipment.
Second: If you can’t meet in person, it’s likely they’re pretending to be someone else.
He told me that his e-mail had been hacked, and then someone tried to have a conversation from his e-mail asking me personal questions about my retirement funds.
Slather your mental butterknife with this skepticism and spread liberally on anything else that sounds too good to be true!
They tend to profess their love very quickly, and spin elaborate tales about business ventures, overseas travel or family problems that end in requests for money or favors from their mark.
According to a recent FBI report, romance scams made up more than 10 percent of the 0 million in Internet crimes committed against Americans last year.
Readers, as much as you might want to believe the impassioned appeals, guard your hearts and your bank accounts from these scammers. Protect yourselves by visiting gov/scams-and-frauds and learning how dozens of these scams work and where to report it if you have been victimized.
(01-15) PST SAN FRANCISCO -- A San Jose woman was conned out of more than 0,000 by a Nigerian scammer who wooed her on a dating website while posing as a British citizen stuck at sea on a Scottish oil rig, prosecutors said Wednesday as they sounded a warning about an increase in such online rip-offs.