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Here’s how to thwart online romance scams which involve a criminal pretending to be a member of the U.S. military to rip off an unsuspecting victim.
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Online Dating Scammers Pose as U.S. Military Personnel
Online scammers who use lonely hearts schemes to bilk people out of money sometimes steal the identity of a military member to tug at their victim’s heartstrings. Usually, these scammers develop fake contacts, using easily obtained pictures from real U. The scammers often use internet cafes and reroute money multiple times to untraceable sources, making it difficult to track them or reclaim any money they manage to steal.
What’s especially insidious about this kind of online scam is that many people legitimately want to help a member of the U. The scammers are exploiting people’s good intentions toward our men and women in uniform, and exploit their goodwill.
Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed? More information.
Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.
They often claim to be from Australia or another western country, but travelling or working overseas.
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New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
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.
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Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money. Read about the stories romance scammers make up and learn the 1 tip for avoiding a romance scam. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts.
The scammers strike up a relationship with their targets to build their trust, sometimes talking or chatting several times a day. Then, they make up a story and ask for money. Scammers ask you to pay by wiring money, with reload cards, or with gift cards because they can get cash quickly and remain anonymous. They also know the transactions are almost impossible to reverse.
If you paid a romance scammer with a gift card , contact the company that issued the card right away.
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AARP Rewards is here to make your next steps easy, rewarding and fun! Learn more. Hundreds of times a day, women here and overseas complain about being scammed by con artists posing as U. Army Criminal Investigation Command. Grey has made it a personal crusade to warn the public about the online scams that are using men in uniform as bait to reel in women who hand over cash in the name of love.
Most of the victims are women in the U. The 2,person command Grey serves is in Quantico, Va. Thus it lacks jurisdiction to probe the barrage of incoming calls, since the service personnel are not victimized beyond having their names and photos misappropriated. Still, what Grey likens to a game of whack-a-mole has become a priority for him as he battles the problem through public education and media outreach. It will end not in. As an infantryman who later became a combat correspondent and served in the first Gulf War, Grey knows better.
Grey has been battling military-romance scams for about six years. Sometimes those who call the command are relatives alarmed by an online entanglement involving their mother or sister. Suspect you or a loved one is being scammed?
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Scammers may then ask their victims to leave the dating site and use personal email or instant messaging (IM). Con artists may express their “love” quickly and.
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