Dating site rip offs
Within hours of the expected arrival time, an emergency will strike: A work visa has expired, or their aunt/niece/child is sick and they need a few thousand dollars to be wired over so they can finally meet their intended.
In many cases, scammers will choose to use pictures of military personnel. Grisham set up a personal blog for soldiers to report their photo being used on online dating sites.
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Here’s the real deal: Don’t send money to someone you met online — for any reason.After discovering that his headshot consistently showed in hoax dating profiles (thanks to a Google alert), Army Master Sgt. “Over the past few years, I’ve seen these scammers use all kinds of photos removed from open Facebook pages, blogs, official military websites, and command pages,” he wrote in a blog post last month.“I’ve also seen my own photos and name used.” (The image of Grisham that was used by scammers is pictured, left) With a few of the largest player like OKCupid, Match, and others, there are precautionary measures in place.Once they’ve made contact, they will typically request to move the conversation to a private instant messaging service.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.