Anna dating scammer


18-Jun-2014 03:18

Needless to say, those Money Orders or checks are no good, and not even worth the paper they're printed on.If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.Usually they say to keep some money for your trouble.In reality you're talking to a criminal sitting in a cybercafé with a well-rehearsed script he's used many times before.

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There is a reason why online merchants usually don't ship there.At this page of our resource devoted to the russian scammers that we know of you can try to visually identify if your correspondent is a russian scammer. (If you have come across a Russian scammer, you can add him/her to our database of russian scammers at page). In fact, they're someone you could see yourself spending the rest of your life with.There are also military scams (for God Sake, there are NO American Generals browsing dating sites and NO military man will EVER ask you for money.

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Then there is a recovery scam - a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money... And finaly there is a "stuck parcel" scam, when they supposedly sent you goods/gifts, but they got stuck somewhere on the way (for example, on the customs) and you have to pay to "customs" or some bogus shipping company to get them.All types of scams are described in details on Romancescam.