Report internet dating scam
The most common scheme involves criminals, often from other countries -- most notably from West African countries -- pretending to be U. Soldiers serving in a combat zone or other overseas location.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.There is also a re-shipping scam, when they will ask you to re-ship goods for them.Twitter allows users to create parody, satire, newsfeed, commentary, and fan accounts that mimic organizations if they indicate that they are “unofficial” or “fan” accounts. Impostors are damaging not only to an individual’s reputation but also to the U. The individuals or groups establishing impostor accounts can be clever — using different usernames, similar spellings, personal photos, official photos, and even changing the nametape on Soldier’s uniforms. Once notified, Twitter marked the account as a “tribute” or “fan” account.
If you suspect you have identified an impostor account, you should confirm the account is not registered on the U. Soldiers, especially leaders, are prime targets for identity thieves who will use images posted online to create the fake accounts.To create this article, volunteer authors worked to edit and improve it over time. Even if you have lost nothing, however, you should still report the scam to prevent others from falling victim to it.