Seven years ago i made several international dating sites and first when there were few users there i have not realized the danger that scammer brought it was a hard work bringing little money a big scammer group from kazan already was active that time after that they were arrested and put to prison twice but a month or two and another scammers group is active there again.
I filed a report regarding dating scammer paulo james supposedly an engineer in sao paulo brazil back in january of 2018 he attempted to convince me that he was who he said he was and i went along with him because i believed that he might be a good guy.
The scammers spend their day trolling the dating sites and chat rooms for contact emails and then send off thousands of fraudulent letters and emails awaiting the victims replies.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim gaining their affection and then using that goodwill to commit fraud fraudulent acts may involve access to the victims money bank accounts credit cards passports email accounts or national identification numbers or forcing the victims to commit financial fraud on their behalf.
David jlead investigator at scamcallfighters this phone number is indeed that of hsbc however there is always possibility that scammers will spoof the phone numbers of banks by replacing their real number to deceive consumers.
Scf report phone numbers of nigerian scammers craigslist scammers russian and ukrainian scammers dating scammers lottery scammers.
In his online dating profile he claimed his name was thomas fischer a 64yearold man from la jolla who was a widower.
Been targeted by a phone scammer how to report nuisance or scam callers as weve discussed in previous articles there are a lot of different types of phone scamstheres everything from lottery and sweepstakes scams to the irs scam and warrant threats to fake charities.
Pig busters was officially started on july 4th 2008 a day we like to call independence day from scammers our mission is to increase scammer awareness and warn as many people as we can.