Tags » Romance Scams

Nigerian man arrested for exporting $40million scam to the US

Lagos – Six U.S. citizens and a Nigerian national were sentenced Tuesday to federal prison for their roles in online fraud schemes that distributed more than $40 million in counterfeit checks using “mystery shopper” websites and work-from-home scams. 250 more words

How to spot a fake dating profile

I often hear stories of women who lost a lot money on romance scams.  It is hard to understand how can someone start sending money to a person they never met.   1,160 more words

Daily Life

Man Accused Of Using Phone Dating Services To Scam Women… Again

A New Jersey man who was previously convicted of using telephone dating services to scam women out of hundreds of thousands of dollars has been accused of doing pretty much the same thing while he was on probation for the first scheme. 186 more words

Scammers sent to the slammer for romance and secret shopping fraud

Seven online fraudsters who duped victims out of their money through fake checks, online dating and mystery shopper scams have been sentenced.

On Wednesday, the US Department of Justice (DOJ) … 668 more words

Featured

Man Accused Of Stealing Thousands Of Dollars From Women He Met Online

There might be plenty of fish in the sea for daters to choose from, but there are a few that if caught, should probably be thrown right back. 203 more words

Woman Gets $163 Bill Instead Of Romance After Online Date Dines, Dashes

Have you gone on a bad date recently? Maybe he had food in his teeth the whole time, or perhaps she wouldn’t stop talking about her Precious Moments collections. 393 more words