Dating scams london

by  |  28-Mar-2018 11:37

They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.Sometimes the scammer purchases goods with stolen credit cards but have trouble getting them delivered as many US merchants are now wary of shipping to Nigeria.The Nigerian dating scams target the lonely and vulnerable.

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The rationale is that this type of person is likely to be more desperate, gullible and financially stable.

They then post ads with fake profiles on online dating sites .

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Scammer: Harry Beller, widower, UN Orthopedic doctor in Syria A guy named Harry Beller contacted me on Facebook. I have been in touch with this guy called Dr Harsha Kumar, an orthopedic surgeon working for UN, from Cedar City , Utah and currently posted in Kenya for …

The scammers start by stealing a photo from an internet site.

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