Dating website money scams

Posted by / 14-Sep-2019 20:57

The scammer claims to be the representative of an estate or finance company – such as the “Chief Auditor of Lloyds Financial Services” – who is trying to track down the beneficiary of a will.Since the letter’s recipients share the same last name as the deceased, they’re given the opportunity to claim part of the will in exchange for “legal fees”.

They request more and more money until the victim cottons on … How to avoid them: How they work: In 2012, a group of fraudsters posed as representatives of a legitimate Japanese finance company.A common ploy is claiming their account has been compromised and they direct the recipient to a fake, but official-looking, website to “fix” the user’s login details.In reality, the account in question is fine, and the website is recording your login details for the scammers to use later.How they work: Scammers send an email pretending to be from a bank or another trusted organisation.These emails try to trick the recipient into giving their personal details.

dating website money scams-15dating website money scams-22dating website money scams-10

I am Andreas Peterson, the Chief Auditor of Lloyds Financial Services Ltd, United Kingdom.” Sound familiar?

One thought on “dating website money scams”

  1. The woman reported the girl missing on May 26, saying she came home to find a note saying the girl was sorry and she "did this because she loved her." The woman said the girl had been talking to someone known to her as "Twist Brown" for several months and the man had been texting the girl and showing up to her cheerleading games.

  2. Proud to be hailed as Thailand's Best Boutique Developer, our eclectic and multi award-winning collection of boutique resorts capture a vast range of lifestyles and holiday demands.