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Although she did not want to add up the piles of money orders because she "doesn't want to know" the documents show she made 20 payments ranging between 0 and almost ,000 between August 2015 and February.
She has now complained to police, in a bid to recover at least some of the money, and is speaking out in the hope she can help others.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.
Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.
They ask you to: Did you know you can do an image search of your love interest’s photo in your favorite search engine?
If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.
Even after being conned out of around $100,000, and although she knows he doesn't exist, Sally Kabak admits she still misses "Michael"."I miss his voice, I miss his laughter," the 67-year-old teacher's aide, from Wellington, said, a fortnight after the man who had promised to marry her and help raise her granddaughter, broke contact."He's not real, but at the time he was very, very real.