Romance dating scammer
Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the ,500.
On top of losing her money, the fake “Andrew” disappeared, and Maria never heard from him again. The scammer may use photos from magazines and portray himself or herself as talented and successful. citizen working or serving abroad, or give a similar excuse to explain their inability to meet in person.
As the number of people looking to meet new people online grows, so does the opportunity for fraud.
This makes it hard for the victim to do due diligence.
The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.
The scammers start by stealing a photo from an internet site.
They prefer to use images of white people capitalising on stereotypes and perceptions.