5 Things to Know About Military Romance Scams on Facebook

These are external links and will open in a new window. Jean – not her real name – was soon contacted by a man named “Alex”, who claimed to be a soldier in the US Army. He said his wife had left him, that he was raising his teenage son alone, and that he was soon leaving for a tour of Afghanistan. He said he was going to come and see me. He said all the right things. Weeks into their blossoming friendship, Alex claimed his son had changed the PIN for his cash card and he was in financial dire straits. Jean offered to help and sent Alex some money. But it wasn’t a one-off favour. Speaking to the 5 live Investigates programme, Jean recalled how Alex’s requests for money began to snowball: “It went on and on. I kept helping him and his son with various things – domestic bills, school fees and things like that.

Women warned of scam soldier dating sites

Avery Haines Investigative Correspondent, W5. I played along to try to get an inside look at the shadowy world of internet scammers. My game of cat fish – and-mouse with the man calling himself Oliver would have been entertaining, except for the fact that what he does is downright evil. I really wanna know you better hope we can be really close. Am always focused on my job.

Oliver says he is a sergeant with the U.

You can help your service member guard against military scams by helping them understand how fraud works and how They should also notify the dating site.

Your military friend or family member serves our country with integrity and honor. Unfortunately, there are scammers out there who try to take advantage of that service to cheat them and you. You can help protect your service member against military scams by learning the warning signs of schemes that target those in the military community. Unfortunately, these scams prey on fears about the coronavirus disease, trying to trick service members and family members into revealing sensitive information or donating money to a fraudulent cause.

Bogus emails that look legitimate can offer fake alerts or information about the outbreak, fake workplace policy updates, or fake medical advice. By clicking on links in these emails, you could download malware or have your identity stolen.

Military Dating Scams

Federal investigators referenced this Instagram post in which Rubbin Sarpong, 35, of Millville, posed with a stack of cash held up to his ear like a cellphone. Authorities allege he duped people out of cash in an online romance scam. Rubbin Sarpong, 35, of Millville, is charged with a single count of conspiracy to commit wire fraud and will have a first court appearance on Wednesday afternoon, the U. Sarpong and his co-conspirators, several of whom live in Ghana, ran the scheme starting in January until this week.

There is also a scheme where scammers pose as American service members “​I am 90G military officer with the 1s infantry 62nd battalion army,” said In response, the sites left up more of the accounts than they took down.

On Facebook and Instagram, there are lottery scams , celebrity impostors and even fake Mark Zuckerbergs. There is also a scheme where scammers pose as American service members to cheat vulnerable women out of their savings. To find victims, they search Facebook groups for targets — often single women and widows — and then message hundreds, hoping to hook a few. Once they have a potential mark, the scammers shift the conversations with their victims to Google Hangouts or WhatsApp, messaging services owned by Google and Facebook, in case Facebook deletes their accounts.

For months or weeks, they try to seduce the women with sweet talk and promises of a future together. Eventually, they ask for money. When victims send funds, they often do so via wire transfers or iTunes and Amazon gift cards, which the scammers sell at a discount on the black market. Internet scammers arrived with the dial-up modem years ago, conning people in chat rooms and email inboxes.

Now Facebook and Instagram provide fraudsters with greater reach and resources, enabling them to more convincingly impersonate others and more precisely target victims.

Anatomy of Online Dating Scams – How Not to Become a Victim of Cyber-romance

Nowadays, you have to be cautious of everything you do online. Scammers are always trying to get money, goods or services out of unsuspecting people—and military members are often targets. Here are some scams that have recently been affecting service members, Defense Department employees and their families. In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to be deployed active-duty soldiers.

According to the alleged victims, the scammers have asked for money for fake service-related needs, such as transportation, communications fees, processing and medical fees—even marriage. Scammers will sometimes provide false paperwork to make their case, but real service members make their own requests for time off.

U.S. Army Criminal Investigation Command (CID) receives hundreds of Such scams, when they involve dating sites, pose a unique challenge in the fight All military members have a “.mil” email address, so there is a high probability that a​.

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Romance scam

Please enable JavaScript in your web browser; otherwise some parts of this site might not work properly. Their Hero Care Center will get information from you and relay it to the service member. You can reach the Red Cross:. Using its Hero Care app on your mobile device. You may need to provide the military member’s Social Security number for the locator to help you.

If they find the member, they’ll forward your request to them.

In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to.

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.

In one case, a conspirator claimed he was a U. He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent. The next day she died by suicide.

How I catfished my catfisher: a W5 investigation into romance scams

Maturity and a target? Looking for allegedly scamming dozens of soldiers. Online predators go on the soldier. Some steps to him being only 21? Encouraging Source for your soldier is important to meet for novel in the wrong places?

Encouraging read dating sites army singles hookup is the us armed forces romance scams: military dating sites do think a dating best soldier.

Military combat isn’t the only battle service members are fighting. Those were the findings of a recent data analysis by Comparitech. The consumer technology website analyzed scam data through the Federal Trade Commission and the Better Business Bureau. Below are the fraud schemes that have led to the steepest losses for military personnel, according to Comparitech.

In one notorious example, Colfax Capital Corp. Impostor scams can run the gamut from fake employers to fraudsters impersonating authority figures. Romance schemes are the most commonly reported fraud , according to the U. In this case, predators may impersonate active-duty soldiers on dating sites and then sweet talk victims out of their cash.

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Romance scams, where fraudsters target deployed military money, are the most commonly reported complaints, according to the U.S. Army. In this case, predators may impersonate active-duty soldiers on dating sites and.

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.

New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say

If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honorable intentions. Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a distant, mutual connection—such as an introduction at a wedding or other large gathering.

To back up their fake stories, they often steal real soldiers’ or models’ photos and names gleaned from internet web sites. Once they have gained their victim’s.

Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. This is a scam!! These are not men who are in the United States military. They are scam artists preying on desperate women. I met a sergeant in the Army on Facebook from the Zoosk dating site. We have been texting since May.

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Bill cloning application:. Another fine tool. This helps for video calls. Take your time to read about the features of the fraternization cloning app.

Meet military friends or mobile dating sites come with safety transaction. Army men Start meeting singles dating scam artist to browse profiles of and worldwide. Generally, email, a dating website with american soldier today and worldwide.

Want to discuss? Please read our Commenting Policy first. Retired U. Army Col. The year-old husband and father spent half his life in the military. They use his photos to pose as soldiers on Facebook and dating sites, where they trick women into surrendering thousands of dollars in cash and gift cards in the name of love. Set boundaries and recognize red flags.

SCAM TRACKER: U.S. Army recruiters warn of possible text message scam


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