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The profiles were fake as well, carefully crafted to match your interests.In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).
Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Do not send money through any wire transfer service to someone you met online.
So you send money..rest assured the requests won’t stop there.
There will be more hardships that only you can help alleviate with your financial gifts.
He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.
The pictures you were sent were most likely phony lifted from other websites.
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