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Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And...

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Uk hookup agencies scams and frauds

   24.06.2018  4 Comments

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Fraud officers are investigating 30 cases where people looking for partners have been scammed, often pawning jewellery and taking out loans as a result of the elaborate hoaxes. In a typical scam, the fraudster identifies potential victims through a dating site.

He then tailors his personality to suit what the victim is looking for, for example a man in the army, and then finds a picture of someone in the military from the internet, which he will use in his profile.

Compliments are usually offered and questions asked of the woman so that the fraudster can ascertain how much money the woman has and whether the scam is worth pursuing. In the vast majority of cases it is women who are the victims, although there has the been the occasional male. The fraudster will aim to take the person offline, to coax them away from the confines of the dating site and continue the relationship via Skype or email. This is an attempt to isolate the victim, he said, and contact will go from a couple of messages a day to constant emailing.

In many cases, the scammer will say he is working abroad and wants to meet the victim. But there will be something stopping him, such as a hospital visit. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them.

Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts. He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information.


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Uk hookup agencies scams and frauds.

  • Dating and romance scams often take place through online dating websites, but scammers...
  • Play the courageous lower than beneath and do not hang back to appropriate these resources with other learners.

  • Take Five offers straight-forward and impartial advice to help everyone in the UK protect themselves against financial...
  • The Metropolitan police has called for victims of online dating fraud to come forward Some of the scammers operate in...
  • A romance scam is a confidence trick involving feigning romantic intentions towards a...
  • Tagged with: bank account, fraud, military, money transfer, online dating, scam help the FTC and other law enforcement...

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4 thoughts on “Uk hookup agencies scams and frauds

  1. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.

  2. Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.

  3. I bet you're all for free healthcare too. I guess i won't pitch in my share of taxes for your heart transplant.

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