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Anderson, Jr. Osagie, 53, based in Los Angeles, and Ighiwiyisi, 40, based in Nigeria, are alleged in the indictment to have conspired to launder proceeds obtained from victims of wire fraud. According to the indictment, Osagie opened at least 18 different U. The indictment describes romance scams as online schemes that target susceptible individuals looking for romantic partners on dating and social websites such as Tinder and Match. Scam artists create profiles using intriguing names, photos, personas, and locations to draw their online victims into romantic relationships. Victims become convinced they are engaged in true romance — though the fake romantic partners offer myriad excuses why they cannot meet face to face — and eventually the victims are persuaded to send money or gifts to their fake partners, which is appropriated by the scam artists.
Kathryn I believe this is the same guy who has been communicating with me.
Sounds like the same guy. He speaks highly of his moral character and frequently quotes religious texts. Has anyone else talked to this man or know of him.
He appears to have been scamming for over five years and is quite practiced in how to get his victims to believe him. This was months ago, and he is probably trying to scam someone else. Romantic stuff. He does use different names but he is the person in the photos.
I might be talking and texting with the same guy! Why all of the tricks? He targets elderly women and soon convinces them he is in love with them and will marry them.
Faking it — scammers’ tricks to steal your heart and money
He has to go to Germany to buy cars for his business. And now he is stuck there becsuse they said he didnt have the proper work permit and he told me he had to pay 72, in fines to get his cars back and to be able to go back to the states. When people ask for iTunes cards its a scammer. I talked to an orthopedic surgeon stuck in Syria who has a son in boarding school. Tells me he loves me and wants to marry me some day Has anyone had someone named Richard Monroe he's working on a rig in Germany How can I share pictures. Only been 6 weeks for me.
I was conned by a certain dude named Mike Cruise Bedlam but I later blocked him and I'm off from him. Yes I have been conned by a gentleman stating he is on oil rigwants to marry me, wife and son in car crash and killed has a 12 year old daughter elizabeth but cannot leave as bank frozen, wants me to pay to get him off the oil rig I found a woman named Shelley no last name tried to search her online by her cell phone she lives in New York but has a California cell she did ask for my address said she wanted to send me a ring I told her I wanted nothing from her she does know my birth date also and I told her I wanted nothing to be sent to me and so far so good but the other night she said she was sick and needed rest and I haven't heard from her since she said she had a friend taking care of her I just find it different she says she lives me and wants to be with me but I can't get her to talk to me on the phone but she says she wants to hear San Francisco dating scams on the internet voice I just find the whole thing strange I know she could forward my mail as she knows the address but there is nothing that comes to my mail box such as bank statements and I just paid my only credit card bill that is paid off every month I just find this strange.
Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. Yes, says he works overseas. I pray they catch him so he cannot take advantage of anyone else! Wants to marry me. Here are some warning s that an online love interest might be a fake. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ftc. I think i am also being scammed with a name alex patrick does anyone know of this person.
This equally happened to me. Its a scam he can never facetime you he is a scammer.
And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. I have given this man so much money very good looking man with grey hair brown eyes.
No more how do I report this man?! Thank you Sounds like the bloke I blocked yesterday.
Asked for money to get bitcoin, then asked if I could open new because his bank is frozen because hacked, then asked if I could wire some money to help with the 10, owed so he can finally come home and marry me. The photo looks young but his voice sounds like an older man in his 60's. Tell me more please, I have thinking he is a scam for a while now.
This guy is quite good. Always asks for the money in bitcoin! I too have been scammed I think by the same guy.
I met a man on fitbit by the name of Terrell Brendan we have been talking for a month. Unfortunately, online dating scams are all too common. However he is still short American and has asked me to send it to him using bitcoin. They profess their love quickly. Cancelled flying to see me 3 times because of this project and the money he has to come up with. Same here, but was not fooled and never sent money.
Federal trade commission
Does the name Gabriel Morrison sound familiar? Remember, just because you tell the truth doesn't mean they do. He is on a project in Turkey and an engineer. He asks for iTunes cars, for smart phones and to create a banking in the victims names. Supposedly went to Turkey to work on Government contract.
Gabriel Morrison, sounds like the guy i am chatting with. Tell you him and his kids mother is not together but you he a lady in the background he say it his house keeper it might be his girlfriend or wife.
I did report her on the dating site as a scammer but if she isn't a scammer then she doesn't need to go on the site anymore anyway if she has really found me. He said he could not webcam or Skype because he could not from Turkey. He encourages the women to discuss private matters about themselves. Widow, orthopedic surgeon, has a son in boarding school? Needed to get iTunes. Some who think you have a lot of money will groom you for six months to convince you that they "love you" before asking for money.
They ask you to:. I met him on fb. Some ask within weeks, others will wait a couple of months. Says he is French but sounds like he is Mexican. Not everyone using online dating sites is looking for love. Short money to get home.
But some scammers also make video calls and are not real. Is owed huge sum of money but they will not pay him until he pays the taxes on it first. Romance, sends. Says he is French. I do have a pic of this man if it is Matt Low.
What is this guys first name? As soon as he get the remaining 10, he will come back to the states. I met a man he says he is 54 engineer for Ships has a son is widowed. Needs to get money to pay parcel. Please be aware that a scammer who recently used the name of Scott James Moreau on Facebook and Google hangouts is on several scammer lists on the internet using the same photos.
The scammers transfer stolen money into the newand then tell their victims to wire the money out of the country. Uses God as bait to get you to send money to him so he can eat as he has no money! Said he has a son and mom dying. I had to block him on Skype that he liked to chat on. Could you tell me his name I also met someone who had beautiful plans and on an Oil Rig Single after 40 years it was nice to hear such beautiful words Put pulled the plug when he wanted money.