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Online Fraud and Scams

Read our latest Fraud Alert to learn about how to protect yourself from Online Fraud and Scams that are surfacing.

It's so easy to become a victim. It can happen fast. Before you know it, you've clicked "send" or put your money in the mail and you're out hundreds or even thousands of dollars.

Scam artists work full-time at ripping you off. And after one scam bites the dust, the scam artists are ready with another one. It's no wonder so many people fall for the next generation scam. Write your experience, report fraud!

What is an Internet love scam?

love-scam

If you have been befriended online by an attractive person – usually foreign – who then tells a tale of falling into trouble or on hard times, this is probably an Internet love scam. The scammer persists with his story to gain his victim's adoration and trust, then asks for money as proof of love. Once the money is transferred, the scammer disappears.

WHAT TO LOOK OUT FOR

  • Be careful when befriending strangers online. Know the tell-tale signs of a fake dating profile: poor grammar that doesn't gel with their level of education, or using a fake photo sourced from the Internet are just a couple of warning signs
  • Scammers prey on emotions to lull victims into believing their friendship is genuine; be wary of people who shower you with loving words and profess strong feelings for you even before you have even met
  • Do not respond hastily to any requests of money, even if they sound desperate or troubled

HOW TO PROTECT YOURSELF

  • Do not send money to people you do not know well, especially if you have not met in person
  • Be in control of your emotions and meet all requests for money with a cool head, knowing that it could be a scam
  • Do not reveal too much about yourself, particularly in the form of photos or videos, to prevent you from being blackmailed later on
  • Contact the Police immediately if you receive any message or call from someone claiming to be in trouble overseas and urgently needs you to send money
  • Inform the Police if anyone tries to extort money from you

 


 

I was asked to pay over $1K for my gift!

By Anonymous

The person said to fall in love with me after chatting for about one month, then wanted to send me a parcel (all the expensive items) and on delivery day, a lady called up from Malaysia asking me to pay S$1400 so I asked her to call the sender instead.

Something that sounds too good to be true is a scam!

Scammer's details:

James Zhang

+447732039523 UK Norwich, Norfolk and

+60104394012 Malaysia Pintal Express


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3
Kenzie Murphy - Monett, Missouri
Holly Marie Crites - Dearborn, Michigan

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Wednesday, 18 July 2018

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SHE'S A HOMEWRECKER | HOMEWRECKER - MEN | HOMEWRECKER - WOMEN | FRAUD & FRAUDSTERS | ONLINE FRAUD SCAMS | SCAMS

Exposing homewreckers men and women and cheaters in the Internet Age
These days it's not difficult to spread information online. The rise of the internet as the go to source for on demand information has given the victims of cheaters and homewreckers a way to voice out and warn others of the unfaithful ways of their (former) partner. Dozens of websites, commonly referred to as Cheater Sites, now exist.
The purpose of these sites is to give victims of unfaithful partners and abusive relationships a place to post about the cheating ways of their partners and the person their partner is cheating with. Most cheater sites allow for the submission of anonymous posts that are not moderated or validated in anyway.
Fraudsters.onlines allows for anonymous users to submit unverified claims about their partner and the person (or homewrecker) they believe that their partner is cheating with. Today the site features thousands of user-submitted posts warning the public about homewrecker men, homewrecker women and cheaters (male and female).

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