Why I'm here....

Since I've always been quick with an opinion an old friend once lost and again found suggested that perhaps I should share with more people my commentary. Never being one to pass on a challenge I thought I'd give it a whirl.

Friday, August 13, 2010

Online Scammers - Don’t Be A Victim

So a lot of you know that I have been evaluating dating websites. I'm trying to decide if they are a good thing or a bad thing. This was done at the request of one of the websites I'm evaluating. I have to say that although I think I may have found a couple of possibilities for possible future relationships, there has been more aggravation than good as far as I can find. It seems to me, and maybe I'm being unfair, that a great majority of the people on these sites have no desire to find a real relationship, but simply want to see if they can "hookup". I am not here to talk about that sort of thing in this particular article though, so let me get on with the topic at hand. Schemers seem to crawl out of the woodwork's on these sites. It seems that they feel if you are on this site you must be desperate, which I for one am not and I doubt seriously if several of these people on here are. There are people that steal pictures off the Internet and make up a fictitious name and set out to see if they can find lonely hearts, tell them what they want to hear and then relieve them of cash. There are several facets to these scams so you really have to be on your feet. First of all anyone who professes love and devotion and they have never ever met you... get real, especially when they have only been sending you emails for a week. I have had not one, not two, but three of these schemers on my sites so far. All of them couldn't live without me and I was the only person on the planet they could trust. One wanted me to send him money because he lost his luggage and his wallet was in his luggage. now I don't mean to be mean but if you're a big enough dumb ass as to pack your wallet in your luggage instead of having it on you, then you may actually deserve to be in a foreign county with no money. I know that sounds mean, but it's how I feel. Uh, let me see do I send you money. Hell No! Then one of course was traveling out of the country, left his twelve year old son in he states, and lost his wallet. Oh NO! No Money, no friends in the states and I'm his only hope. It gets better with this one though because he wants me to actually receive a Western Union transfer of money from his 'client' and then Western Union him the money. My questions were many. He didn't like I asked them. First of all why are you trusting someone you don't know with your money? Why can't your client just wire you the money or why can't the person watching your son do it? I researched this to see where either scam comes in because it seems innocent enough to receive money by Western Union... Right? Well, if you want to be a "MULE" for money laundering or be the one who is receiving funds from someone who has been scammed by one of these idiots then yeah go ahead and accept it. You could end up in prison on federal charges. You read it right. You could be an accessory after the fact or if you don't do prison you could be liable for all the money that was taken from the scandalized person. Money orders, cashiers checks and regular checks in general can all be forged and fake and you can be liable for all that money as well. If you don't know the person, don't do money transactions with them. This is especially true if they are out of the country. I can't believe I've had three of them. I am going to share a couple of their emails just to let you see what I'm talking about. These people will always try to get personal information from you. One of them wanted my banking information for a money transfer. Yeah right. I wasn't born yesterday, or the day before for that matter. Here are some examples: Whatever you do don't be a victim.
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Dear Sheila

Life is so unpredictable. changes always come along, in big or small ways. I don't know hat happened that this sudden change has turned my world upside down. I don't know exactly it was that hit me, but there is something really special about you.

It might be all the things i see on the surface, the things that everyone notices and admires about you, qualities, capabilities.... (it goes on and on like this)

Only the most special things in my world get to come inside my heart and stay. And now I realize how deeply my life has been touched by you.

From,
Terry

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Good Morning:

How are you doing? I just can't sleeping thinking and dreaming of you angel, your thought is always in mine heart. I love nothing more than being with you. (more drivel)
Plenty of love,
Terry
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And YES two of the three were named Terry.
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Here is something else to remember too... They try to play on your sympathy. All three of these men who tried to do this to me were single dads raising a son alone who needs a mother. One said his wife died of cancer, one died in a motor accident, and one simply ran off and wanted nothing further to do with him or his son. They all at one time or another pretend to have the son type on the yahoo messenger. Theses people make calls to your home. they try to seem as real as possible. They give you phone numbers where you can call them. These are scams. Don't be taken in. Don't be a victim. If you think it sounds too good to be true, it almost always is.

1 comment:

ida said...

wow. you ran into some scammers. i did to. but, not so wild. i mainly ran into the i'm in iraq scam. or the single dad thing. i think this one was a real single dad. but, i only gave him my cell phone number. (you know this was a while back) and all he did was ring, ring, ring. i thought he was mentally unstable so i left that way alone. after that i might go in a chat room and chat. but, that is all. if i dont know them in real life. then i dont want to really get to know them at all. bunch of stranger danger out there.