Scam online dating
You can buy the tickets yourself easily online from the air carriers for Russian people. We use the following proven procedure: -trace scammer's IP address and find out their real name, DOB and home address, -collect the all necessary proofs of scam, -wrote a letter of complaint and notarized, -send a complaint to authorities, -work with the police department until the scammer agrees to pay back the money. I'd like to get the real photos of my internet date from Lugansk, Ukraine. I have sent the Ukrainian woman 0.00 and now I find out her international passport is a fake. We've had around fifty successful cases only for the last ten years when the bulk of stolen amount was returned to our clients.
Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.
“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.
Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.
“And once a victim becomes a victim, in that they send money, they will often be placed on what’s called a ‘sucker list,’ ” she said.
“Their names and identities are shared with other criminals, and they may be targeted in the future.”To stay safe online, be careful what you post, because scammers can use that information against you.