Are YOU on it? It’s bad enough that people have found themselves victims of sweetheart scams scams where the con artist pretends to be in persuit of a relationship when it is only a way to get your money but to make matters worse, they then find themselves on “The List”. What is the list, and who is on it? Once you have sent ANY of these con artists money, instead of them running away laughing counting their money, the victim goes on “The List”. The list contains the names, phone numbers, and dating accounts, myspace profiles etc. You would think they would believe that once a person has been scammed they would be harder to scam in the future, but these scammers have proven that theory WRONG. My next post will be from a woman who was already a victim, who now has been scammed with another method from another one of these creeps.
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‘Alexandra’or alex came to me via ICQ chat. She made out that she was living in nyc in the US and her dad was an FBI agent and supporting is divorced from the mother and she lives in Accra Ghana .
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Romano, 53, from Lynbrook, N. On the advice of friends, she joined Match. She soon found herself chatting online with a man named “Austin Miller. When Miller sent her a picture of himself in uniform, Romano was impressed. She thought, “Wow, I hit the jackpot. He was a nice-looking guy,” Romano said. As Romano and Miller stayed in touch, Romano found herself falling “deeper and deeper” into the online relationship. When Miller asked for a new laptop, she was eager to help a soldier in need. Miller instructed Romano to send it through FedEx to Ghana.
Romano said she was a little suspicious of the mailing address — Ghana is a continent away from Afghanistan — but Miller told her that a man in Ghana would ultimately deliver the laptop to him. Romano’s generosity to the “soldier” didn’t end there: And unfortunately, it happened to me,” she said. We received more than a hundred responses in a matter of four hours, and one of the messages led us to our answer. Angie Gordon, a viewer form Northern Virginia, picked up on a subtle clue.
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He has a price list for what he offers and many people have paid and gone away satisfied. In fact, he has treated some visitors so well that he his public image is of someone honest and reliable. His charm and confidence have won him many friends.. Because he has access to Whites, and therefore money, he commands respect from the people around him — enough to make him a gang leader?
That is the rumour we are hearing and he introduces the young boys into this business, rules by fear and expects his cut of the money. Surprisingly, people happily accept this and justify it by saying he has to keep them as friends to protect himself from them! Frank Avorsey and George Morris We know for a fact, that Frank repeatedly introduces his contacts to his friends even after they have scammed others. Frank is expert at appearing innocent of what it going on.
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April 29, The Dangerous Side of Online Romance Scams The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online. Someone you know may be “dating” someone online who may appear to be decent and honest. Scammers search chat rooms, dating sites, and social networking sites looking for victims. The principal group of victims is over 40 years old and divorced, widowed, elderly, or disabled, but all demographics are at risk.
Scammers use poetry, flowers, and other gifts to reel in victims, the entire time declaring their “undying love. Scammers also ask victims to send money to help overcome a financial situation they claim to be experiencing. These are all lies intended to take money from unsuspecting victims. In another scheme, scammers ask victims to receive funds in the form of a cashier’s check, money order, or wire transfer, claiming they are out of the country and unable to cash the instruments or receive the funds directly.
The scammers ask victims to redirect the funds to them or to an associate to whom they purportedly owe money.
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They would make a fake female profile, find their victims in chat rooms, trough msn, facebook or similar, and tell them that they need to connect at a certain dating website. Once a guy signs up, dating company gets its money, the scammer (called e-whore) gets paid, and the poor victim left with a few bucks less and disappointed.
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