Scammers will pose under the disguise of beautiful pictures as either male or female claiming to be from the United States.The scammer weaves a story of a successful business person working over seas, having no family; they present themselves as a thoughtful, caring and loving individual who is looking for their soul mate.She wants me to send money to buy one via her money transfer account. Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.
The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money.
A check or money order is only a promise to pay or provide funds.
When you deposit either in your account, in essence you are making a guarantee that the funds will be provided.
Majority of people can be trusted, but you must be aware of online liars, as concern grows about the scale of the problem, with Male scammers milking several thousands of dollars.
Identifying vulnerable and lonely hearts having money to make the fraud worthwhile is the outcome of a highly structured series of questions designed to bring forth the key financial information.