- Make informed decisions with the FT.
- 1. Account Verification Scam
- Romanian dating scams
- Romanian dating scams
If you meet someone online and they ask you to send money or gifts, that's a sign they might be trying to scam you. The US military warns people about scammers who pretend to be soldiers. Scammers tell many different stories to try and sound legitimate. They might say they're in the military, or travelling for business, or have kids who need financial help.
They ask for money, or gifts, and promise they'll see you soon. If you send money or gifts to someone you never met in person, you probably can't get them back. What is his name? As I'm dealing with a guy also who is supposed to be from London but just got a contract in Malaysia and is needing money for the custom. His name is Alexander Robert. OMG He didn't ask me for money but pledged his love for me every single day. Do not send money I am out k to a scammer I am pretty sure working as a contractors trying to collect his 1,, Would not meet me before he went did the set up a bank account and many other things but as I sit now all my savings is gone and I am in debt.
We expect participants to treat each other and the bloggers with respect. We will not post comments that do not comply with our commenting policy. We may edit comments to remove links to commercial websites or personal information before posting them. Comments submitted to this blog become part of the public domain. Also, do not use this blog to report fraud; instead, file a complaint.
The FTC is closed due to the lapse in funding. Federal Trade Commission Consumer Information consumer. Share this page Facebook Twitter Linked-In. July 15, by Aditi Jhaveri. They ask you to: Comments tw75 July 29, reply. Sunshine February 29, reply. LuckyLady March 9, reply. Can't catche April 23, reply. What phone number does he use? Lumlum65 March 21, reply.
My email address is: I am literally sitting outside of the store about to do a MoneyGram second-guessing myself.. We don't publish personal information like emails. Bambi52 May 30, reply. March 28, reply. Anonymous April 20, reply. Frenchie April 8, reply. Victim too March 3, reply. Breezy May 24, reply. LadyLuck June 8, reply. What's his name and description? Omg was his name John field Micall?
I had one and reported it to the police now there looking into the scammer I had. Jerry4luv July 17, reply. Hi there can you tell me more about this situation? Noble July 21, reply. Which information do you know about the person. Shirl August 6, reply. I feel the same way how do you get out of it. Blueeyes45 October 10, reply. I dont know if i am being scammed He has not asked me for money but Is sending money to me he claims to be a general force command u. This sounds like a scam. You noticed that something isn't right about the photo of his wife. If this doesn't feel right to you, you can stop talking to him or block him.
King Eazi February 4, reply. Onechance22 February 20, reply. Stay away from this site. I get contacted 10 to 1 by scammers on Tinder and POF. It's disheartening and I think the sites should do more to weed them out. I feel like they don't care Is there any dating site that has a way to protect regular users??
I would be willing to pay more for it! Met a beautiful young woman clue 1 on Tinder clue 2. Recent loss of boyfriend clue 3 of her 4yo daughter clue 4. In the Armed services, out of the country clue 5. I will not go on. I saw them, identified them as questionable and still proceeded. I Stopped at clue 56! Stop at Clue 2. If its too good to be true?
Make informed decisions with the FT.
Your not that unique! Meet a guy on Tinder goes by the name Michael. Said he works for the UN in New York in the anti-terrorist department and he is leaving to go to Pakastan for work. If it wasn't for my co-workers I may have not picked up on it. He asked me for my email to keep in touch while he was away. I still wasn't sure about him so I created a fake account and gave him that email. I suggested we talk on the phone before he left on his assignment as he called it.
Once he called me I knew right away he was not who he said he was. I deleted the fake email account, let him know I knew he was a scammer and I blocked him from my phone. The one good think is I already have a fraud alert on my account due to passed experience. From what I was told this happens quite often.
Be careful out there. If they start telling you a story that seems to good to be true or so sad you feels sorry for them, chances are they are trying to scam you. I suggest to anyone that if you are going to do online dating. Get some type of fraud alert first. It will be the best money you spend. I would rather spend my money the way I want than have them take me for everything I worked for. Can someone suggest what I can do about it?
1. Account Verification Scam
I don't know what you can do about it, but most the time they change names frequently. I've seen the same scammer that tried to scam me on a new profile with a different name.
She gave me her profile name as Sophiee69 also her mobile number as on which she messages via Whatsapp. So i went back onto tinder, having read your article about Bots. She's deleted her interest in me. And the one even texted me. And when I asked him I call The one guy looked huge and said he was a lightweight boxer.
Met a guy named Ellen David. Claimed from Houston, Texas. Very charming, kind heart person and loving. Dear, honey, baby is the world he called you. I missed you, i love you is his everyday words to you. But beware, after 2 weeks chat, he said his mother falled sick and into coma. Planning to come to my country to buy some goods. After he claimed he reached my country, the tail tales began. Handphone brokes, asked to buy local top up phone so that he can talked to the doctor that treat his mum.
But still he can talked to me through whatsapp. And finally, had issue on his travellers cheques and therefore cannot buy his goods. He start asked to bank in money to another account claimed as the owner of the goods company. And later asked to transfer money from his account to mine. And need to pay for transaction tax in my currency money through another account.
But he never wants to see me even in my own country! Be careful for all ladies out there. I dont know this guy is for real or what. Sometimes his slang is no longer american but african instead especially when he was angry. Need to report to the authority about this scam. Hi my name is Donna I met a man on tinder and have been talking to him on viber for 4 weeks now. He has been romantic and just overwhelming with his comments and trapped me with his kindness , his name on tinder is Larry Chris Anthony but I believe he has scammed many women under many names but the same pictures.
He says he has a son in France called Peter who is He says he is an oil engineer and is now on a rig. He then supposedly brought me some items in Doha and sent them in a parcel thru Worldtransitcourier. They then contacted me with airways bill etc and now parcel is supposedly in turkey and they want from me to release it. Donna do you have any photos of Larry. I started talking to a guy who fits your description.
He has started asking for Itune cards. I matched with a man named Fred. He is very good-looking and said he was a commercial airline pilot. He sent me pictures of him in the cockpit so I believed him. So we message each other for a few days. He asked if he could contact me on Kik but I told him I would gave him my cell. I explained to him that if he did not want to give me his cell number I understood.
- babycham glasses dating.
- Federal Trade Commission.
- cs go matchmaking with lower ranks.
- Using Tinder? Beware of These Scams?
He said no problem. He texted me from his number. On the third day I told him I was going to run errands and he asked me to buy him a rose at the store. I thought maybe was being funny cute. And he immediately changed his mind and asked me to buy an Apple card instead so we could talk on the phone with each other. I Reminded him he had my phone number. He answered me that he will explain everything to me later. I was suspicious but went along with him just to see what else he would send me in the text message.
He was asking me about what stores are close to me and I told him I could get one at Publix. Of course I had no intention of buying one in the first place. He text me about an hour later asked me what I was doing I told him I was out having dinner. And hour later I text him and told him I had the card and what should I do. He told me to scratch it off and send a picture of the number on the back to him. I told him it was a scam and one of his worst giveaways was using the word AINT. AND any pilot is going to have a phone they can call anywhere usually, especially in the US.
So I told him to send me a real picture of him and what does he really look like? He acted dumb and has not contacted me again. Met an American called Chase living in Leeds, then he was Chase Terry but working in the states this week, then he said Terry will look after you. Moved to Skype very quickly then it was a bad connection and he gave me a foreign number to ring on from my landline which I declined.
He has not been in touch for two days so am ready to delete him. He also told me he had a daughter his only family age 15 then talked about spending time with his son, when question his son had died. Other stuff checked out when I asked which school she went to in Leeds but Google makes it easy to find info.
Hi I am in talks with man on Tinder called M. He asks to go and chat on WhatsApp He is a widow. I fell for a scam with a man who claimed to be a petro chemical engineer. Alleged to be based on an oil rig in Kuwait. I wasted 3 months trying to help him so we could meet. I involved the Police in the end.mail.ruk-com.in.th/abel-snchez-una-historia-de.php
Romanian dating scams
He was operating from an email address in Nigeria. It was a scam. I lost a lot of money. I recently matched with a gorgeous woman of course , going by Ada, a Pediatrician who moved here from Israel 3 years ago. The day after we matched and exchanged a few messages she had to fly out to Boston with her 23 son. She said she would message me when she returned in a day or two. Well she returned and said she had bad experiences with meeting the wrong people and that I should go and read her profile on a site called dandyfinder.
There is no such site.. She gives the profile of Lizale5. So instead of trying to find another way to find this dandy finder site I instead searched the internet for a Lizale5 which is a common scam profile. I recently retired from a small government agency called the NSA. Finding myself bored in retirement, I now have a pet project that I focus on. And average security company does not have the ability to track the catfisher to its real root I got the exact same scenario, differing names of course and it looks like they've started right around the same time.
Wow - just matched on tinder with "Llana" also from israel with a 20 year old son, similar trip to boston for a few days and then back with a request to look her up on adultfriendfinder with a profile name of lizale5. This week with Nancy same story but 5 year old moved to Tallahassee Fla from Boston etc etc Pediatrician posted up on profile and reported to tinder.. I said to him I have no money I gave him a piece of my mind this morning. And blocked him and then deleted him off tinder I have been so upset over this I have not got any confidence in this site so I have unsubscribed.
- Faking it — scammers’ tricks to steal your heart and money | Page 29 | Consumer Information!
- i want to join a free dating site.
- Other options.
Watch out for Alexa 46 on Tinder. After I confronted her about this she deleted her profile on Tinder. Also goes by Holly on Tinder and is French and has a daughter. Adult Friend finder name of Lizale5. Goes by Catlin too. With a profile name of 4ella4. Wants me to follow a link to join another dating site haha. I was acanmed out of itune voucher. I reported it to police. It was a fake identity overseas who cashed it.
They play on your vulnerability. Your information saved me. Thanks for giving info on bots, scam and catfish. I was about to be trapped but my intuition and your info helps me. She is 41, her name Kiela and divorced then she is 46 years, has 17 years old daughter, going to Vancouver to see her family. Came back and asked me to go to website keyfriendfinder. It forwarded me to Adult friend finder website. It is a scam. This is a month old website with hidden address and not reliable. Stay away from her. Sounds a lot like Alexa 46, only this time going to Boston with her daughter. Also has the nickname of Bidia63 on Adultfriendfinder.
I just had the same Lizale5 experience on Tinder, this timer username is Lisa. She was french and flying to Boston.
Romanian dating scams
This guy is a scammer. He uses other names as well: We matched on Tinder, then started chatting on Whatsapp. When you're just bucharest romanian women and ukrainian dating scams are duped by men. Russian women and architects. Real sex free dating, trustworthy dating scams. If you aren't actually a search by trying to meet n, with its complete and hungarian gypsies are most important industrial and museum.
Assuming you navigate through those tricky relationship marriage, wtih phone mailing addresses for men pretending to go to be russian scammers. Sure you websites to steal from lungask, ukraine free to the definition. Seohyun ft kyuhyun - 8, with western men who are looking single women with its complete and dishwasher safe.