Scammers will pose under the disguise of beautiful pictures as either male or female claiming to be from the United States.
The scammer weaves a story of a successful business person working over seas, having no family; they present themselves as a thoughtful, caring and loving individual who is looking for their soul mate.
Trade Me was still a relative newcomer to the online auction world and at the time their security team was inexperienced.They made an ideal target for this organised criminal group.A check or money order is only a promise to pay or provide funds.When you deposit either in your account, in essence you are making a guarantee that the funds will be provided.(full story) 7/1/2017 There are different scam scenarios. Scammer tries to keep up a regular correspondence, but all letters you receive contain only general content and there is no concrete information in them. You receive a photo of a potential date and the photo doesn't match up (e.g.
the photo looks like it is from a magazine or the description the person has given of themselves doesn't match the photo)...Report N1 (added on June, 17, 2010) I am an American who visited Bucharest recently.I am currently in Romania getting set to head back to the usa soon. She was very legitimate and I believed that she was really interested in me.If you've been scammed in the past or you are suspicious that the lady you are corresponding with may be anything but who she says she is, then you'll find all the information and tools you need to fight back, right here at offers you a vast array of useful tools to help you identify and fight back against online female scammers.In this brief overview of our site, you will learn about some of those unique features that make the most complete website dedicated to stopping you from being scammed.I was questioned daily about the contents of my family home in the usa and about my other family members. I recently got a letter back from the USA embassy in Bucharest in regards to this kind of scam.