You are here

Online love asking for money? It’s a scam.

Share this page

While plenty of successful relationships begin online, scammers also use online dating sites, apps, and chat rooms to trick you into sending them money. These imposters create fake profiles to build online relationships, and eventually convince people to send money in the name of love. Some even make wedding plans before disappearing with the money. It’s a big problem: reports to the FBI about online romance scams tripled between 2012 and 2016, and imposter scams were among the top reports to the Federal Trade Commission for both the general population and the military community.

These scams can take a military angle with imposters stealing servicemembers’ photos to create phony profiles. They might claim to be servicemembers who can’t get into their accounts overseas or who need money fast. The first sign of a scam is an online love interest who asks for money. But the Army’s Criminal Investigative Service (CIS) says that the military doesn’t charge servicemembers to go on leave, get married, communicate with their family, go online, or feed and house themselves on deployment. We have also heard of scammers re-using servicemembers’ photos again and again, so it can be helpful to do some online research on the love interest’s name, photos, and details to check the story out.

If an online love interest asks you for money:

  • Slow down and talk to someone you trust. These scammers want to rush you, often professing love right away; or pressuring you to move your conversation off the dating site.
  • Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. You won’t get it back.
  • If you sent money to a scammer, contact the company you used to send the money (wire transfer service, gift card company, or cash reload card company) and tell them it was a fraudulent transaction. Ask to have the transaction reversed if possible.
  • Report your experience to the dating site and to the FTC.

For Military Consumer Month, share this video to help military consumers steer clear of online romance scams.

 

 

Scam Tags:  Romance Scams

Comments

Have her ask his birthday and Say like oh your a cancer or whatever he is. The guy I'm talking to asked me why I'm calling him names for. I new when he was fake when he asked for money. Anyway, for me I investigated more and in his profile under followers didn't make any since for being a soldier. A little more investigating and I found the BOY that was msg me, lol, 1st he friended me on fb then onto hangout THEN whatsapp.

Was it any variation of buster johnny?

My mom is being scammed by a guy named Bradley Daniel who is supposed to be a fighter pilot stationed in Syria. He has asked for money to come home for leave to San Francisco. She met him on Facebook. Please let me know if anyone else has spoke to him.

Scammer going by the name Calvin Abraham, Romance scam, pretends he is in the military, stationed in Afghanistan and cannot tolerate another day in the front lines and needs leave permit money. He is now scamming someone who thinks they are in love and planning to meet soon and has received thousands of dollars from this person. Uses email account: calvinabraham12 @gmail. com. He has convinced this lady to send money to a man who supposedly is his commander named KITTISAK PAAIKUN, however the Western Union wires must go to Bangkok Thailand. The woman is desperately in love and only wants him out so they can be together and has been continuously sending money to him. He also changed his story saying his financial struggles which are only temporary because he is unable to access it are worsening because he got involved in drugs. Obviously the stories he has been giving are really absurd and you cant imagine anyone gullible enough to fall for it but unfortunately some people do. Individuals who are from countries that are not familiar with basic US military financial protocols and quite frankly lack in knowledge of banking procedures are vulnerable to these types of scams.

Has anyone had a man named Charles Enrique North try to scam them? Been talking to him for a few weeks. Claims to be widower and have a young daughter. In Army deployed don’t know where?

Every soldier has pics, most all have fb or something. Look at his followers in his profile. If it looks like it don't belong to a soldier it isn't. And with just a couple pics of himself, no

Anyone heard of Scott Jason. A real charmer after gift cards.

I have been talking to someone that god by the name of Scott Jeffery Alan.claims he is us military a pilot very handsome is out on duty in Yemen and Libya lost both parents a few years ago in a car accident

Watch out for Jim David, Jimmy David, Jim McCord David, you get the idea. He just won a $4.2M contract from Shell. He needed money for proof of concept and then he was in the hospital for stress. I cut it off as soon as he wanted money wired. The crying and begging on the phone took the cake. It was so fake.

Do you have a Captain Richard Handover special Ops agent for the CIA who lives in San Francisco, CA. ( a senior officer) working with the US ARMY. I feel he is a scammer and impersonating officer, he uses the phone number 22225555 and e-mail Richandover1010 @gmail. com. If he is scamming me under the guise of CIA there may be others.

do't know if he is the same man but same story. also said he needed me to receive a package for him but had to pay high taxes because of the tariffs trump has imposed. do you have a picture, gray hair, very good looking

I was talking to a woman in the LGBT website called HER I meet her back in May we were talking for a few months on the google hangouts app after she asked me to sign up for it which I did she went by the name of Elie Nicole or Nicole Elie and also Elie Nicole Kimberly she said that she was from Dallas Texas she was adopted as a kid and both her parents died in a car accident and left her an inheritance in their will she also was sent to boarding school as a child and soon later went to military school where she was a special contractor for the Navy Department. I fell for the story how she doesn’t have any family left and no siblings family members nothing how stupid I can be I’m thinking to myself now she first asked me for a hundred dollars because she was shot by a pirate at sea then she asked me to get her a phone because she lost her phone at sea then she asked me for 321 dollars because she need to upgrade her topology device so that we may talk more private because she didn’t want the government all in her business then she asked me to pick up funds from all these shipmates supposedly family members because I was the only one who had the only available agent that was able to pick up cash as they were sending sending to me I feel so silly right now as I’m writing this telling you my experience then she needed 410 dollars for the clearance fee and upgrade fee for the phone she asked me for then she gave me a $15 dollar iTunes card with the code scratched off on the back then she gave me three dates that she was supposed to meet me at the airport on her coming home date Aug20/2018 September 8th 2018 and then September 6th 2018 then I I didn’t hear from her since September 1st I thought it was her all this time then I get a email from her personal email account saying that she has been shot and had died and that was on September 5th 2018 and in that email I was giving another email to contact back because apparently she and was supposed to be engaged so she put me down a her beneficiary on her fiancé form that she told me about and that form cost 400 dollars I have pictures emails WesternUnion receipts everything only thing is that google hangouts doesn’t save any conversations that took place when we first met I don’t know why but I tried to go back and it’s not letting me but we’ve been talking texting sexting and everything for about six months and I feel so stupid and stressed out I’m disappointed in myself be I let someone take advantage of me because I was very submissive to dating someone new I opened up my heart to this person I was gonna change my life because of this one person right now I still need to know who is the person in the pictures because if she doesn’t know that her pictures are being used to catfish other people then she needs to know.

Most common is by Joshua young. His pictures is all over the place. The guy that approached me goes by Young, from dallas texas. Its crazyness that is going on with all the scamming. Our servicemen has gave their all for our country and still do this day.. None of them needs to go through this. My heart breaks for many that is and for all the victims. I am on the list as well.

My girl is trying to convince her best friend that she's getting scammed and she refuses to believe it. found you comment because it's "Joshua Young" or "Young Joshua." I was looking up the name and found your comment.

I've been talking with him for about a month now under the name Lucas Gastelum (Young). So far he hasn't asked for anything yet. How can we stop him. It makes me really mad because of the fact this person started this again after the fact that the real Joshua Young passed away on 11/15/19(RIP). They used him when he was alive and still using him now that his dead.

IV been scammed by a guy named James jones or David Jones he told me he had to pay a family in syria 8000.00 because there son got killed and wants me to send him,the money

I have met several Army men who are scammers, Arroyo James, James Cagle, Sanders, all who appear to be in various countries. Jzmes needs internet. Arroyo & Sanders need food, itune cards, money to come home.
I met another fellow who works bitcoin called Alex Guernsey who is actually a Nigerian named Havana. He just revealed himself because he was using Joe Cooks photo & I discovered that in a reverse image.
Now I have met someone called William's Parker or Weilliams Paker who never asks for anything , lives in PA says he works for the FBI us German & is moving to the area where I live which us on the West coast. I have called the FBI here to see if anyone by that name is transferring here & they say no. I don't know what to think. Has anyone ever ran across that name. Also, James us asking me to pay for a leave form & airfare for Him to come home the end of October. Please let me know if you know these people.

Yup James arroyo 512 instagram just tried the same thing. Reported and blocked him. After I caught him lying. He isn't to happy said hes gonna use my picture and post nasty things now. Smh

Yes I’m know know William J Parker on Whats App asking for Money

What about a Ryan Parker?

Yes.Ryan parker
Bald, weight lifts, claims lives California but has a relative in Illinois. European accent claims was born in the netherlands. email at pterry161 and ryanparkyy7? We matched on tinder, then he was deployed. Scammed me out of a care package and $100, had a commander terry reach out to me about buying out his contract to come home. Would audio cam call and could see me but i could never see him.

I was chatting to a Military man from U U SA CALLED HIMSELF Kenneth Boston . tried to extract$1,600 dollars from me for sons education. iNSULTED ME WHEN I REFUSED. Saw his photo on Scammers list using the name Lt jEFFERY mILLER. hE IS eVIL

just so everyone knows watch out for a guy named Samson Luis claimed to be in the military , scammed my gf out of money and almost made us break up

Did your scammer have video calls with you before asking for money? My one is asking for money to buy food at deployment base because he forgot to bring his atm card with him.

Good or bad, better or worse, to have done video calls? I didn't, but almost suggested it.

Met someone on instagram. He went by the name of Nicolas Mixon. He says that he’s a single father raising his daughter by himself. His ex wife cheated on hip with his best friend and she up and left. He asked me to get him to I tune cards and also asked me to get him a self phone. Says he loved me . Ha ha ha . I wouldn’t budge. I finally found the persons pictures and real Instagram account alerted him and he has since been blocked. Be careful ladies. When In doubt. Investigate the person.

Yeah i met this guy name Andre Rodriguez from LA and also Detroit...has 2 kids single father help with nanny..work as gym instructor and also artifact buyer so he must fly overseas to find artifacts...after I month he flew to japan ..there he asked me for itune card cause he couldn't find any in japan ...and then after that he wanted to borrow $500 for upfront payment surgery of his sick dog...I didn't give any cent

“My” Andre Rodriguez is a soldier in Syria. Wife is deceased has one child that stays with the nanny. Hurry to go to hangouts. Typical scam.

I was also talking to Andre Rodriguez Who was stationed in syria.. he posted me his personal belongings.. and it was hold doen by the boarder in Turkey.. he asked me To paye €900 .. I wasnt that stupid to believe the mail that I was sent to.. When I exposed him than he wanted to blackmail me with pictures.. But unlucky for him I dont do social media not even FB..
I met him on Tinder.. and the Andre account is still active on Tinder..
I never heard from him again..

Hi
I’m talking to an Antonio Rodriguez
Sounds very similar to me

Hi! in what dating site are you talking to Antonio Rodriguez

George Roland, also Georg (no E at end). Claims to be US Army communications in Yemen. I looked at one of the profiles he has and asked him what language he was speaking on it and he said Arabia. Ok. So I responded in Arabic that I knew he was a scammer and it went right over his head...
Knew was a scammer the minute he asked what I was doing then when I said feeding the hubby and kids it didn't faze him. 2 days later professing love shares a photo of a engagement ring. I thought to myself... "Ok. Lets play.!" I've actually had fun with the reverse psychology I've played on him the last 2 weeks. After getting bored finally I told him I didn't have money to bring into a marriafe3, no home no savings ect. He talked that " oh baby no worries on that" then no communication.. It was fun phishing him as I knew I would go through loops reporting it. Be on the lookout for those names. If you look on FB there are 3 different profiles. All same guy but looking at the name on Army uniform clearly does not say Roland

there is a guy his name is Jeremy V. Gosset saying he is in the military post in florida and after he rommances you he asks for steam cards and then a Iphone with servvice to be sent to him. Please stop him he is on face book now .

My sister is being conned by someone calling himself David Sanders. Lives nearby in Southern California, allegedly, owns a construction business, has a daughter in medical school and is in South Africa waiting to get a bid from Shell. Sent her flowers. Talks to her hours a day. Asked for a cell phone and $150 so far. She says she hasn’t given anything to him. She is angry at anyone who tells her he is scamming her.

Girl on dating site asks me for $150 says she needs it an pushes me to give her it. Looked up the name an the girl was scamming guys from dating sites for money. Reported to the feds!

Just had the same experience. When I received a message that I needed to write an email for his leave to be approved... To a UN email address which is a Gmail address.. That was already very fishy.
Then they claimed that we need to send money for a certificate that he may leave the camp and will be sent by UN private jet. That made mevery curious and I started doing research.
After I accused him of scamming me he tried to video call me. However the heck he did that I don't know.. Poor picture quality with the actual soldier but pure and clear voice quality.

How can the real soldier be informed and warned about this? That his pictures are stolen and used by scammers?

Email was to "Ryan McCarthy" at a gmail address but was spelled wrong. Then the so-called commander emailed me from Yahoo account. I laughed at him when I told him these were fake emails. And he got angry!

A person is trying to pull the "military scam" right now. She's using a fake photo, claimed to be an E-7 and is now an O-3 currently on an embed as a Medic in Syria. Videoed with her with no sound.

She asked me for an iTunes card and I sent a screenshot of one on the BX/PX website, gave her the link to it and the link to this page.

Currently she's telling me that I should trust her and that she's not a scammer.

Do u have a picture of her same story here

Do u have a picture same similar story

im currently talking to E8 staff sgt. staioned in kabul in a peace keeping mission she asked for an I-tune card the second day...im holding off after reading all these comments and researching..im her babe now...i even told her i was married but im still her babe,,wow...she goes by the name Melissa Rico

Do somebody here met a ngiy named david lopez

Currently, speaking to someone by the name of Sgt. Landry. Claims he is on special mission in Afghanistan and that he is very stressed because his computer broke. He asked me to send him money and promised me he would pay me back when he is back in the states.

I have not sent him the money. I told him I was not positioned to send him money.

In July I was approached on Words with Friends by a number of men that were all on oil rigs. One off the coast of Scotland, one off the coast of Alabama, another off of Louisiana. I spoke with the smoothest talker ever. Fell pretty hard until he said his daughters Nanny didn't have the money for his daughters heart med. I left the conversation. He reached out saying that all was well. The final straw was his bank had locked his account and He needed $30k to get equipment fixed. Another fellow was nice, polite, but eventually said his account was locked because the bank didn't recognize an IP address. I asked if there was a script these guys were following. Edward Henry says he's from California. Very attractive. The other goes by Remy Freeman. In His picture he is wearing a Canada shirt. Ed says he has a Turkish accent. Could be. Remy says his is Canadian, but I've never heard a Canadian accent anywhere like that.

What does your guy look like? Mine had nice salt and pepper beard and hair. Round happy face, great smile, green eyes, broad muscular chest (like someone who swims), looked like he was over 6'6''. Pictures he sent to me have clues: 2 showed himself on rugged coastline (selfies), 2 flying an airplane, and 2 in bed- one with a long haired grey cat on head board, and the other himself wearing 2 medals from Disneyland. The most promising was one in front of a control tower wearing a lanyard with NAV CANADA lettering. I gather that these pictures were stolen from a real person. Anyone know how to find the real person to warn them?

If you have any pictures you can use the Google images to search for other names and to find the "real" person. I took a picture of his profile picture and used that. I found that the person scamming my sister has at least 8 different names and backgrounds that he is using. I was able to identify the real person who the scammer stole his images from.

how did you do to discover his identity

If they promise marriage a sure way to find out if they are lying is to tell them you are opening a bank account in both your names and need their full name and SS along with past or current address. If they ask for money for something specific never send cash just offer to pay for it yourself. The one scam that is almost 100% always a trick that so many people fall for is to send money with a promise of getting double or even triple amount back, sometimes cars, property, houses and expensive jewelry is promised in return. Tell the person that your mom is gravely ill and needs an operation and you have to come up with a lot of money and then ask them if they can help with some money and that you will pay them back then watch what happens

I was scammed by Liam Neesom. Hahaha. I called the number and it wasn’t him but it was too late as I sent 1000 to a supposed secretary of a church for an orphanage.

Watch out for a Matthew Scott on instagram. Tells you he is an oil rig engineer, smooth talker. Loves hangouts. Says he is from the Netherlands.

Pages

Leave a Comment