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Remember the golden rule - NEVER SEND MONEY TO ANYONE YOU MEET ONLINE.While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas.Today there are no online dating sites that are free of scammers.Regardless if you are new to the internet dating world or a veteran, you should always read up on scams and the new techniques to part you and your money.The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. You might be interacting with a man, say, "William Jones" from USA/ UK/ Australia/ Canada or some other Western country.After some time, "William" has to travel to Nigeria or Ghana for some reason e.g.
In addition, wire transferring services could have a Fraud Alert posted in their store locations, and when anyone does fill out a wire transfer form and indicates Nigeria as the destination for the money to be picked up they could point out the Fraud Alert or have the customer sign a secondary document saying that they are aware that there are many internet scams coming out of the country of Nigeria which involve receiving a cashier’s check or money order and then wiring money.I wanted to thank you for all the help you gave me in finding Tanya.Even though I had been to Russia several times......Since we cannot go to other countries and arrest the people running these scams we must do as much as we can to provide the correct information to the American public to educate them about these scams.This means that everyone must do their part, including the wire transfer services that the scammers use as a part of their business."William" is probably not even based in a Western country and is yet another Nigerian scammer trying to dupe innocent people off their money.Scammers often use female profiles as well to fool their potential victim.So many of the online scams involve the scammer sending a counterfeit cashier’s check or money order, asking the victim to wait for it to “clear” and then wire a portion of the money on to someone. If the documentation filled out by the customer says that the money is going to Detroit, Michigan, then the money should not be able to be picked up outside of the state of Michigan, no matter what information the person picking the money up has.The scammers make up all kinds of stories to make the reason for having to wire money to someone else make sense, and of course since the bank has already told you that the check is “clear” you feel like there is nothing to worry about. This would help to reduce the number of scams going on because the scammers would then have to tell the victims to wire the money to Nigeria for them to be able to pick it up, and with so many people this would be a red flag because of the information about Nigerian scams.a business trip or to visit his child in a Nigerian boarding school or even a safari.Soon enough there is some sort of "emergency" with either the child suffering from a brain hemorrhage or "William" suffering a life threatening accident.