This blog tells more about money mules. If you have information about the scammer, you can call the Western Union Fraud Hotline at and explain the situation. I have a friend who believes a man name josh really loves her. She won't be live is grooming her. How do I convince her. Does this guy say his name is Josh Kent? Because I've had a guy by that name contact me through Facebook saying he was widowed and after a while he started asking me to send him money for a phone, which of course I didn't do.
How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts
I am having the same thing happen to me. I met him online and now text each other. He is in "Turkey" and in the military. When he sends me current pictures, honestly I can't tell. I am not sure he is who he says. He asked for banking information so he can transfer money. I told him I wasn't comfortable with this and hasn't asked anymore. I am so confused. To Cami - the guy in Turkey, is his full name Josh Wilson? Has he asked you to send by Money Gram? But Money Gram gave me back my money!!!!! I also met a "Mr.
Wonderful" guy from the army who is in Turkey now.
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He wants me to cash out a check that was sent under my name and send to whoever under Money Gram. I have him too,he needs 48, British ponds for his retirement certificate,i have played him for weeks,just to get info. If they say for security reasons, ect log off immediately no matter what their pictures look like. I was even asked for my bank account numbers I met a guy in social networking for about a month now who claims he is Captain John H Wilson and is 40yrs old. He is currently deployed in Iraq. He said he is widowed with a son who lives with his granny in Alaska.
He even said he will be retiring and coming home in October. He says he is religious, wants to be my husband and marry me, etc. He completely ignores everything you say.
However, if you didnt reply back right away, he just harassed you. Today was were I drew the line and stopped all communications when he told me his " computer was affected with a virus and wasnt working anymore" In the meantime he is telling me this through a computer. I knew something wasn't right from the beginning but because he was coming from the military background, I figure he needed someone to talk to.
I cut ties with this person before he could scam me.
6 red flags for online dating scams
Is the name my guy used. Met him on tinder but moved to Viber. Luckily for me it lasted 10 days, but I'm disabled with no money.
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I figured to play him till he asked for money but I have better things to do. My friends called my attention to the scam. Beware Tera hes a Scammer trying to test you by saying lots of Sweet n Loving Words to you to do what he wants to do get his phone number and investigate him.
The same one contacted me and the conversations were so sweet and he wanted to marry me and take care of me and my daughter However, he then asked if he could send jewels to my address that he found overseas and I could keep them safe until he returned home to me You know your being scammed right.
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This is all the same lines they use I will marry you oh by the way can you open an Account. Stop right there and shut them down. Dont even think twice just do it and block them. My husband feel for a Nigerian romance scam. After several months, the scam artist gave a sad story about her mother, inheritance, etc. They wanted him to open a PayPal account and a checking acct. Except it went into our Wells Fargo account. He doesn't believe my daughters and I that it is a scam.
So he went ahead thinking he is helping her mother in Brazil.
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He used MoneyGram as they told him to do. How long does it take for the bank to receive notice from PayPal? Will they continue to ask him to transfer money or will they just steal money from our checking account? I am one step ahead of this criminals. I changed our checking account. Closed it at Wells Fargo. Opened a new checking account at Wells Fargo in my name and my daughter's name. You may want to warn your husband that if he deposits a bad check into his account and transfers funds, he will lose money and can get into legal trouble too.
Some criminals develop relationships with people online, and then use them to help transfer funds through banks in the US. It can take weeks for a bank to discover that a check is fraudulent.
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A bank may make some funds available on a check within a few days, but that does not prove that the check is good. This FTC article has more about fake checks. Thank you for replying to me. My husband believes this person. I do have everything covered. New acts only in my name. Now waiting to see what happens next.
The bank is aware of of all this. I have alerts on the acts.
Ma'am Bridget Small, It's too late finding this site and reading all blogs because all my savings gone and went through bank loans and even getting loans from friends. I'm dead and totally broke. It's my fault believing a total stranger. His name is General Houghton and a certain attorney and a banker.
Please pray for me so I could handle my life after this devastating experience.
Why the authorities coild not catch these criminals? Feel so stupid and Broke and paying off loans used my retirment etc,. I too am struggling with the fact that this supposedly wonderful man is a scammer. I now also have loans to pay, have depleted my retirement fund, bank accounts and now msg not be able to retire in three months as I had planned.