Anyone reading this are requested to give their opinion. A scammer might say he is sending you a valuable package.
Then you get an urgent call from the shipping service, or customs, or some other "official" agency saying the package is held up, and you must pay a fee immediately. There isn't really a package; the person calling you isn't really from an official agency, and you don't have to pay a fee. Talked to him in whatsapp and then started laughing as soon as he said he can't access his bank account. His name is "Danny" and his "wife" died 4 years ago, 11 year old son. I reported it to the website but he is still on there.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
Although he now tells me he's removed and blocked the guy, I think part of him's still thinking there might really be a package held up in Thailand. I have been duped by David Martinez like the other woman said here. the best way to avoid scammers all together and stop doing what time set up a security test question 3 to 4 questions that only you know and nobody else to ask. Dear sir, MILITARY LEAVE OF ABSENCE LETTER My Name is _____, ***then you mention your job and your position at your job etc**...Now, I am starting a new life and hoping God will restore me. BTW, I am not in my country anymore just to escape my huge bank loans. I believe that there'is a purpose for all our mistakes in life. I wish we could be in con tact in person, but please find someone you can trust to talk to.I am a kind-hearted woman, generous and most of all... Please help me understanding this slight different case here.Here are some warning signs that an online love interest might be a fake.They ask you to: Did you know you can do an image search of your love interest’s photo in your favorite search engine?Ground Static Displays Kids Zone (Bounce Houses, Face Painting, Literacy Tent, Football Toss, and much more) FREE and Open to the Public. Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.in a way, I and I hope you, were lucky..although I lost a lot of money I didn't loose my home, even though I came close, Its almost the same story, and I just want other women to know that these names are out there . I almost lost my home but thanks God He did not allow to happen.when all my savings gone I resort to bank lending institutions, my precious jewelries were auctioned just to send to these criminals.If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.