Dating heart arab
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.through out a period of over 3 yrs, yes 3 yrs I never met him. He said all the right things as well and we were alike in so many areas . He claimed to live in Oakland California and work as an IDC in petroleum (Exxon mobile). the address he gave didn't exist, his Facebook page had like 7 followers and all the pictures were uploaded on the same day.always excuses but I believed for so long as he promised to pay me back all money was sent via both moneygram and western union. I got so called emails from her they're both gone. I am getting counseling and have to let them all in God's Hands for judgement. He asked for my phone number and address and email really quick instead of continuing to talk on messenger.He eventually asked if his business partner agreed to help him out with some money could he send it to me since I was his new girlfriend and he trusted me I was very hesitant and eventually agreed.He had my personal information for months and nothing happened so I thought I could trust him enough.He was supposedly working in Alaska on a ship and a big wave damaged some of his equipment. I had a guy from Facebook that had befriended my nephew and neice on social media.He claimed it was going to take ,000 to have someone come fix it. He contacted me by a friend request I only accepted because he was friends with them. He had a way with words and even sent pictures and videos of his children and his self daily.
This guy played on my heart strings at every turn and had proof to back everything up when I questioned him about certain things. Video chatted with him several times and talked on a phone number for the state he claimed he lived when he was home.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
Here are some warning signs that an online love interest might be a fake.
He never told me who was sending the money the amount or when for months he stopped asking me for money as well.
I eventually sent him some money to help out and through money gram he never used his name he claimed he wanted me to send it to his assistant because he couldn't pick it up.
He asked me for money and I said no he grew more and more insistent and more and more angry and upset. We video chatted and talked on the phone for over 4 months before I found out he was involved in scams, money laundering, and identity theft.