Other scammers lure unsuspecting victims by posing as legitimate users of online dating sites, or say that theres an emergency with a friend or family member. Also they say they dont have access to their own money. Opinions in comments that appear in this blog belong to the individuals who expressed them. Report a Scam | Military Consumer They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.. I need your help , how do I find real Thomas? These are only available to people in the military. He is on instagram with few photos. When someone starts messaging by saying, "I'm a major general," you just know immediately this person is full of baloney. I also was taken by someone saying he was a soldier in Kandahar Afghanistan. Your report may include the following information: Your Report comes with access to People Search tools to look up contact and background information for all owners. Another common variation of this scam is a superior reaching out to you to arrange the scammers trip home. If anyone asks you to help pay for travel arrangements, its a scam. Deliberate deception online, regardless of the reason, is both unethical and in many places may also be illegal. antonio.jeffrey@engineer.com, jeffaleaxis1212@gmail.com, wawel2001@hotmail.com this are emails for scamers Maciek Zakrzewski and Antonio Jeffrey Gianni, this are names that they are using. Different story: he lost his wife in a car accident 8 years ago, and only has one son left in this world, who he has not seen for 10 years. I really need to get her photo on the Internet so others do not waste there life and money on her. I didn't want to face the possibility that he is a scammer. He's emailing me from. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. My scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. Yes that's true a lot of scam going on they will be caught. There are many reasons for impersonating someone, such as: part of a criminal act such as identity theft, online impersonation scam, or other fraud. If you switched to a new annual plan within 60 days of your initial Aura annual subscription, you may still qualify for the Money Back Guarantee (based upon your initial annual plan purchase date). this Austin Miller had his profile pic & some info used by over 300 or 600 (forget now) scammers so far. Usually they want the money by wire transfer or gift card. Want me to send 300.00.to Ghana. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Be careful if you contact them you can get a 7 day free trial but DONT ASK TO SPEAK IN PERSON only chat as you will get charged $84. She Is A Victim Also And Deserving Of Her Privacy And Respect, She Knows Her Identity Has Been Stolen And Used By Scammers, If you attempt to track down the face in the photo and contact them that is cyberstalking and is a crime. I don't mind helping with that but wonder if he is for real. During Military Consumer Month, well post weekly tips for servicemembers, veterans and their families about some of the most common imposter scams. How to Check if a Soldier is Real in 2022: Avoid Romance C The FTC confirmed in February 2023 that nearly 70,000 people reported a romance scam, with losses of $1.3 billion in 2022 [*]. But the more likely outcome is that the package they send you will get stuck in customs. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Another Facebook Fraud And Scammer Who Has Been Removed From Facebook " As Of 6/4/19. A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. SocialCatfish.com does not make any representation or warranty about the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website or that you receive from us or any or our representatives. This means he gets as much FREE INTERNET as he wants. If you have lost money to this heartless con artists you can contact wealthrecovery94@gmail.com. First off, they can now use your home address to commit a change-of-address scam or other types of identity theft. This is a SCAM, it is all over the internet. That gal has scammed hundreds.real time fake.. A fraudster will use their backstory to claim theyve come into money abroad and want your help getting it into the U.S. For example, they might say they found cash or valuable goods during an operation and are allowed to keep it. His name is James Cagle. ), most senior personnel will have an official .mil address. TheFederal Trade Commission (FTC)is the nations consumer protection agency; we collect complaints from military personnel and their families to share with civil, criminal, and military law enforcement. Read about our approach to external linking. One of them sounds like the guy I have been talking g to since January said he was a leiuteant in army in syria said his wife is dead and has a son in California was supposed to come home in july but didn't said he got promoted to general in Nigeria I stopped texting him on hangouts said his name was Michael Morgan. That's when I woke up of this nightmare. This month, you can help us help the military and veteran communities. Of course, you dont really know any of them, since these are stolen photos typically used by African Romance Scammers, but they are popular! If you see any of these warning signs, you could be dealing with a military romance scammer. Password reset instructions sent to your email. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world.