Online and social media romance scam bilks dozens of senior citizens out of more than $2M

Online and social media romance scam bilks dozens of senior citizens out of more than $2M

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Karen Chapman had been divorced for seven years before she decided to reach out again about three years ago. But she thought it would be nice to meet a man she could talk to and, maybe, develop a relationship. So, like millions of Americans, she decided to go online to see who was out there. Chapman considered what site would be best and the most reliable. She was wary about big sites like Match.

I was contacted by 2 men and both turned out to be scammers. Christian mingle online dating scams va – Works, collectors bought cheaply, and.

District Court in Providence, R. It is alleged in Court documents that beginning in May , victims were contacted by scammers via online dating sites such as Plenty of Fish, Christian Mingle, and Our Time, and through social media platforms such as Words with Friends, often times feigning romantic intentions. The perpetrators of the scams gained the trust of their victims through any number of fraudulent representations, eventually convincing them to send money to bank accounts controlled by members of the conspiracy.

To date, 28 individuals in more than a dozen states have been identified as falling victim to the scams allegedly employed by the five individuals named in the charged conspiracy. United States Attorney Aaron L. Scammers will confuse, lie to, and steal from their victims with total disregard for the financial and emotional ruins they leave behind. The Department of Justice and federal, state, and local law enforcement have made it a priority to root out such scammers and hold them accountable.

Cronin of the U. Postal Inspection Service is committed to protecting our citizens and working hard to seek prosecution of scammers who take advantage of our elders.

Christian mingle dating scams

Pia tjelta nakenbilder ladyboy sex Our service features both iOS and Android free dating apps as well as a desktop and mobile website. FBI warns on dating, romance Internet scams — The bad guys often use online dating sites to pose as U. The dating profiles listed below are only a fraction of those found on our matchmaking dating service.

Online scams are as old as the Internet, but those that use romance as they met last year through , an online dating site.

Your safety is a primary concern. In addition to intensive security measures conducted by ChristianMingle, there are a few important things to keep in mind as you look for your perfect connection. How can I turn off auto-renewal? How do I update my password? How do I change my location? How do I update my email address?

Woman scammed out of $500K on Christian dating site

Claiming to be an Irish citizen named David Holmes that worked on a Scottish oil rig, the man started talking to the divorcee through dating site ChristianMingle. After those initial payments came through, the Nigerian man requested that the woman help fund his oil rig business. The scammer even went as far as setting up a fake business website to help legitimize the claim. The Batman: Cast, release date, and everything else we know about the movie.

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By Snejana Farberov For Dailymail. Ronayerin Ogolor, 51, a naturalized US citizen from Nigeria living in Missouri, has been sentenced to three years after pleading guilty to conspiracy to commit wire fraud for his role in a sprawling romance scam. In October , Ogolor pleaded guilty to one count of conspiracy to commit wire fraud. He accepted responsibility for his role in a scam that targeted singles seeking love, some of them elderly, through Facebook and dating websites ChristianMingle.

According to a statement from the US Department of Justice, since , Ogolor and his accomplices created several bogus online dating profiles then contacted men and women throughout the United States, Canada , and Europe, ‘with whom they cultivated a sense of affection and often romance. After establishing relationships with their ‘marks’ by communicating with them online and on the phone, Ogolor and his co-conspirators proceeded to ask for money for hospital fees, travel expenses, ‘customs expenses,’ ‘golf import taxes,’ or investment opportunities.

The con men directed the lovelorn victims to wire transfer or deposit money into various bank accounts, including those opened and maintained by Ogolor. Often after the victims handed over the money, the crooks claimed even more funds were needed ‘to release the package’ or ‘to pay customs expenses’ on money or gold. In some instances, women sold their personal property, including houses and cars, to raise money for the greedy criminals.

Another component of the sprawling scam was business email hacking, where Ogolor and his cohorts fraudulently obtained checks from businesses with the help of their unsuspecting victims. According to prosecutors, as part of the plot Ogolor opened several bank accounts in his name and in the names of sham businesses. Soon after receiving the fraudulently obtained the funds, Ogolor wired them to his co-conspirators or withdrew the money in cash.

Court documents refer to 13 victims from around the US and Italy who each sent tens of thousands of dollars to Ogolor.

B.C. senior swindled out of $300,000 in online romance scam

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(AP) — Officials are warning of online dating service scams after an Oregon man lost (AP) — The company that owns Christian Mingle, Jdate and other online.

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Christian Mingle Review – Online Dating


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