Scams dating service
According to the , a woman from Alpharetta told police she met Hill through the dating site on March 27, and that the couple met each other the same day they first exchanged messages."During their short romance, he convinced her that they were in love and wanted to buy a house together," said Cpl.Michele Pihera, a spokesperson for Gwinnett police.The FBI has issued a warning for Americans to be wary of "confidence/romance scams," after the Bureau saw a 70% annual rise in reported fraud, where dating sites were used to trick victims into sending money, purchasing items or even laundering or muling money for people met online. Department of Defense warning about "online predators on dating sites claiming to be deployed active-duty soldiers." The U. military says there are now "hundreds of claims each month from people who said they've been scammed on legitimate dating apps and social media sites—scammers have asked for money for fake service-related needs such as transportation, communications fees, processing and medical fees—even marriage."This warning relates to dating sites, but the use of Facebook as a means of executing the same types of romance scams has also become widespread. But then the fraudster will start to spin a story, perhaps there isa medical or legal emergency, stolen wallets, a loss of employment—or perhaps a sick relative our a child that has gotten into trouble. Perhaps the trickster is "visiting" overseas and needs an item purchased from the U. The initial phase of the scam can last for days, weeks, even months.
But if the fraudster cannot be found on social media, if the social media sites do not look genuine then take care.
A woman in Indiana learned that the hard way this month, after losing over 0,000 to an online scammer whom she'd thought was a local man falling in love with her.
On July 23, Indiana's NBC affiliate reported the story of an anonymous Kosciusko County woman (her identity is being kept secret in part because the police investigation into her case is still ongoing) who, in February, started online chats with a man she met on an unidentified dating site.
Never share your Social Security number or other personally identifiable information."If you think you have been the victim of such a fraud, or if you are in the midst of an online engagement that might not be real, you can contact the Internet Crime Complaint Center or FBI at gov/contact-us/field.
Police in Georgia are looking for a man they say met a woman through an online dating site, agreed to marry her within a week, scammed her out of ,000, and then left town and cut off all contact with her.