Cheating over FB Personal Messanger and... Watch for a Scam!

734 views · Published 19 February 2016 · 10:41 · Indexed 12 November 2026

Channel: Grace Carter · 2016 · Travel & Events

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“Criminal Investigation Command special agents continue to receive numerous reports from victims located around the world regarding various scams of persons impersonating U.S. Soldiers online. Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed by perpetrators that strike from thousands of miles away.
The majority of the "romance scams," are being perpetrated on social media and dating-type websites where unsuspecting females are the main target.
The U.S. has established numerous task force organizations to deal with this and other growing issues; unfortunately, the people committing these scams are using untraceable email addresses on Gmail, Yahoo, Hotmail, etc., routing accounts through numerous locations around the world, and utilizing pay-per-hour Internet cyber cafes, which often times maintain no accountability of use. The ability of law enforcement to identify these perpetrators is very limited, so individuals must stay on the alert and be personally responsible to protect themselves.
What to look for:
DON'T EVER SEND MONEY! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees. 
Carefully check out the stories you are being told. If it sounds suspicious, there is a reason, it's routinely false -- trust your instincts.
If you do start an internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member.
Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Servicemen and women serving overseas will often have an APO or FPO mailing address. Internet or not, service members always appreciate a letter in the mail.
Military members have an email address that end in ".mil." If the person you are speaking with cannot sent you at least one email from a ".mil" (that will be the very LAST part of the address and nothing after), then there is a high probability they are not in the military.
Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality -- check the facts. 
Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam.
Be aware of common spelling, grammatical or language errors in the emails.
Be cognizant of foreign and regional accents that do not match the person's story.
WHERE TO GO FOR HELP
Report the theft to the Internet Crime Complaint Center (IC3) (FBI-NW3C Partnership) at http://www.ic3.gov/default.aspx.
Report the theft to the Federal Trade Commission at http://www.ftc.gov/idtheft. 
Your report helps law enforcement officials across the United States in their investigations.
Report the theft by phone at 1-877-ID-THEFT (438-4338) or TTY, 1-866-653-4261.”
- by CID Public Affairs

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