Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Here are some warning signs that an online love interest might be a fake. They ask you to:. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC.
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Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars. The conspirators told many of the victims their money would be reimbursed once the gold bars arrived in the United States.
In one case, a conspirator claimed he was a U. He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent. The next day she died by suicide. Authorities say Sarpong and his conspirators used various email accounts and Voice Over Internet protocol phone numbers to communicate with the victims and instruct them where to wire money.
Authorities say the funds were then withdrawn in cash, wired to other domestic bank accounts and wired to conspirators in Ghana. According to a criminal complaint filed Tuesday, Sarpong was active on social media and “bragged about his wealth. Authorities say on March 2, , Sarpong posted a photograph of himself sitting in a car with a large stack of money up to his ear like a cellphone with a caption that read “WakeUp With k One Time.
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First, I found some racy photos saved on his hard drive. I asked him about it. But the proof is right there. Please help me. Dear So Confused: Is it possible someone has planted been logging onto his computer and planting incriminating photos and emails? Theoretically, sure. Unless and until he can tell you the truth and work to make it right by you , start packing those boxes back up.
We each have children from prior marriages. He is in his 40s and still lives with his mother. Yet, she manages to work full-time.