Can You Spot the Scammer? | hg00880.info
Dec 4, During the hours when a soldier would be on patrol in Afghanistan, . Online romance scams like these are an "epidemic" sweeping the world. Military romance scams are used to con women out of thousands. on Facebook from women who are sending money to Africa and Afghanistan to help service. Aug 26, The FBI says romance scams are rampant online, with an estimated $ a relationship online with a military officer serving in Afghanistan.
Victims are typically single or widowed women above the age of Men can be targets as well. The Federal Bureau of Investigation FBI is working to raise awareness about online romance scams, also called confidence fraud.
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In this type of fraud, scammers take advantage of people looking for romantic partners on dating websites, apps, or social media by obtaining access to their financial or personal identifying information. The FBI advises everyone who may be romantically involved with a person online to be cautious and wary of romance scams.
Share this information with your friends. Army Criminal Investigation Command CID is also warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U. Soldiers currently serving in Afghanistan or elsewhere. Be very suspicious of someone telling you they cannot talk on the phone or via webcam due to security reasons, or telling you they are sending you something money, jewelry through a diplomat.
Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Internet or not, service members always appreciate a letter in the mail. Be very suspicious of someone who claim to be a U. Army Soldier; however, their English grammar and spelling do not match that of someone born and raised in the United States, and writes with common language errors in the emails.
Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam. Be very suspicious if the person you are corresponding with wants you to mail anything to an African country. Be extremely suspicious if you are asked for money for transportation costs, communication fees, or marriage processing and medical fees via Western Union.
In the event you do lose money, be warned that your chances of getting it back are almost nil. Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality — check the facts. Know the facts Soldiers and their loved ones are not charged money so that the Soldier can go on leave.
No one is required to request leave on behalf of a Soldier. A general officer will not correspond with you on behalf of a Soldier planning to take leave. By comparing notes, bank accounts and routing numbers, Douglas thinks she has found the name, address and the personal Facebook page of her imposter.
The criminal was a professional: Edwina Pickles When Douglas finally spoke with the real American soldier, Joey Sigfrid, she told him the scammer claimed to have hacked his computer and knew his social security number.
Joey Sigfrid reported the matter to military police, who advised him against further conversations with Douglas. Finally, she made contact with his wife, Sandy, which triggered an unusual and ongoing friendship between the two women who loved the same man.
She sent Sandy a list of the 78 profiles she had found which used Joey's ID, and the names of all the women who had lost money. The revelation that these women had been taken in by somebody using her husband's photos put pressure on a relationship that was already under stress, and the couple are now divorced. Who would be so dumb as to fall for that?
She thinks she knows where her con artist lives, and tracks his family and friends on Facebook. Caldwell IV has the kind of face that is easy to love.
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It is open, smiling and direct. It is so strong and trustworthy-looking that thousands of women have fallen in love with him without meeting him. These women send letters and emails. They also telephone his wife, Stephanie, a Methodist minister, to ask if their relationship is on the rocks, as is suggested online. The general's secretary at the Georgia Military College, where he is now president after 38 years in the army, handles a steady stream of calls from his online "lovers".
These women believe the general is the same man they fell for on Skype or LinkedIn or Facebook. They think he is the man who called them his "wife"; the man who listened to their secrets; the man who found them sexy and attractive; and often, the man who took their savings. Online romance scams like these are an "epidemic" sweeping the world, according to the US Army's Criminal Investigation Division.
Criminals are appropriating not just the IDs and photos of living soldiers, but dead ones, too. And Australian authorities say that, because of the humiliation involved, only a fraction of victims report the scams.Inside Out: Online Dating Scams - Emma Thomas reports
Days before we spoke to the real General Caldwell by phone in the US, his assistant had taken a call from an Argentinian woman who was planning to fly to Georgia to be with him: As well as being the media face of the US Army for many years, Caldwell has won the popularity contest with scammers in West Africa. His image has been misappropriated thousands of times by fraudsters from Nigeria, Ghana and other places.
They routinely change his Wikipedia page to depict him as a sad widower. One woman who fell in love with Caldwell was Vanessa Gregory. A tall, vivacious and attractive former Queensland public servant with striking blue eyes, Gregory, now 72, was Skyping a friend soon after retiring in when she received requests to chat from "Willam [sic] Caldwell" on deployment in Afghanistan.
Faking it — scammers’ tricks to steal your heart and money
She ignored them until his birthday, when she felt sorry for the soldier spending his birthday in a war zone. It was the most intense and expressive relationship she'd experienced, she says from her home in Noosaville. Her adult children, a banker and a solicitor, couldn't stop her from sending money. Her son Mark sent emails with the subject line "Your son who loves you", warning that even intelligent women like her get taken, and threatening to cut off access to her grandson which he later did.
She finally realised she had been "taken for a fool" when the scammer signed a letter using another name. Gregory hoots with laughter when telling her story but there was a time when she "screamed and screamed" in despair for months, she acknowledges. Now working as an hypnotherapist, she likens her experience to that of a drug addict's: Even now that Caldwell has retired from the army, con artists continue to use his image.
On one day alone in mid-November, his IT team removed 23 fake profiles using his last name and photos.