Start Dating scams ecuador

Dating scams ecuador

KUALA LUMPUR: Smitten by a “United States army general” …

Never respond any one asking for help transferring fund from their country due to political or social difficulties. Never send merchandise until the cheques or money order payment you received is cleared at the bank.

A message may say, they work for some oil company, government agency, or they are a child of diseased rich leader in need of help transferring some fund to your country for investing. Wired money (Western Union) or Instant payment (eg: Paypal) is safest way receive money for merchandise.

They may say some thing trouble happen to them or their family and desperately in need of money or may ask an airfare in order to meet the victim. They cut off all communications once they receive the money or in some cases ask for more money. In some cases, the scammer will ask the victim to cash a fake money order or cheque for them and wire the money.

Banks cannot verify the validity of the money order right away and will cash the money order.

If you've been the victim of fraud, you need to report it.

Here is a list of useful resources to aid you in reporting fraud. All money transfer scams should be reported to the police.

Educate yourself on how to protect you and your loved ones from unexpected fraud.