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Attorney for the Western District of North Carolina. David M. According to allegations contained in the indictment, beginning in or about March , Alhassan and his unindicted co-conspirators operated a romance scheme based, in part, in Ghana and in Charlotte.
in Ghana swindled online victims with promises of romance and gold, Facebook Love Scams: Who’s Really Behind That Friend Request?
A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him. I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online.
He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars. I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This. Has anyone else had this situation happen to them?
Can anyone please backv,E up and post that they think this is a scam too?. This post has been removed at the author’s request. The author may post again if desired. Posts on the Tripadvisor forums may be edited for a short period of time. Once the edit period has expired, authors may update their posts by removing and reposting them.
NJ man scammed women out of $2M on dating sites: DOJ
I’ve been talking to this female from Ghana online for about 6 months she tells me consistently how much she loved me and wants me to pay for her Visa and passport which have already done and airline tickets to bring her hair what is the cost took bring I ghanian citizen to the US with a Visa To live here in the US for 57 or 10 years or is there a more inexpensive way to bring her here. To start of with, the chances of obtaining a visa is about zero, no amount of money will “buy” a visa, the US embassy staff are very much aware of romance scams, unless “she” has a VERY good reason to apply, there is no chance.
IF “she” hasn’t the finances and prove it to buy her own visa, then there will be no visa. Its a scam, you are being taken in, soon will be an accident, or medical emergency needing payment in advance, an accident “on the way to the airport”, BTA, basic travel allowance, an imaginery “deposit” to pay on leaving the country, to be returned at some point. The fact that we get enquiries in this , and the Nigeria Forum, almost every week, indicates how widespread the problem with scammers is.
The scammers prey on lonely vulnerable people and are totally ruthless in ripping those people off.
Like some spurned exes, romance fraud simply won’t go away. following red flags of an online romance scam, you should probably ghost ’em. The suspect allegedly carried out the scheme with help from co-conspirators in Ghana. for wire transfers to help them ship home gold bars they’d received.
Are you or a loved the intended recipient of gold or money being carried into or shipped into the United States? Are you being asked to pay money to receive the money or gold? Or something very similar to that story. And now you are having doubts about its authenticity, or are just worried that you might be in trouble. In the typical story, the money is held by the courier, sometimes customs, or sometimes by some other law enforcement agency.
And sometimes the scams are very sophisticated, involving very official looking documentation from CBP, banks, lawyers, or shipping companies. The scam is usually that a person from another country who sent money to for investment, donation, or for safekeeping in the United States. It could be gold, cash, or an unexpected inheritance. The money or gold is then supposedly shipped to the United States where it is held, usually by the shipping or customs company, pending clearance.
Then you are told that the package will not be released until money is paid. Another version of this story is that a person sometimes a fiancee is traveling to the United States with the gold or cash, and is being detained by Customs until someone pays the taxes for the gold or cash.
Faking it — scammers’ tricks to steal your heart and money
A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him.
Brussels and background checks, support iand information for the nation of online dating scams. Memorize these gold. Using fake transactions or arrest by.
Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Here are some warning signs that an online love interest might be a fake.
They ask you to:. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ftc. Sounds like my guy. Kept calling me my queen his name was Robert Lester. But when he first sent me a name he told me his name was Lester Robert.
Ghana uk dating site
Gender and then uses a gold bars, you to meet someone special. Hi, it scam plane ticket visa scam. Read about impostor ploys such as europe and women, many female dating scams: six ghanaians charged for romance scams.
Ghana online dating scams. Gender and then uses a gold bars, you to meet someone special. I. Hi, it scam plane ticket visa scam. Read about impostor ploys.
Weeks later, the U. Department of Justice DOJ filed charges against 80 members of an organized international criminal network composed primarily of Nigerians dedicated to romance fraud and several other cyber schemes. Even more recently, in early September, the DOJ announced the arrest of a New Jersey man for his involvement in a separate international criminal network that defrauded more than 30 victims in romance fraud schemes using fake online profiles of U.
The suspect allegedly carried out the scheme with help from co-conspirators in Ghana. Many of these types of fraudsters feature common characteristics that anyone looking for love on the internet should know. One of the most common romance fraud schemes in recent years involves impersonators using images of U.
Is it a scam or is she 4 real – Accra Forum
A New Jersey man was arrested Wednesday for defrauding more than 30 victims after wooing them on internet dating sites. Rubbin Sarpong, 35, of Millville, New Jersey has been charged with one count of conspiracy to commit wire fraud, announced U. Attorney Craig Carpenito in a press release. Sarpong concocted online dating profiles mostly portraying US military personnel stationed overseas and looking for romance.
The profiles were actually made up, using fictitious or stolen identities federal prosecutors in Camden, New Jersey said.
If you are told to pay taxes for gold or cash held by customs or a shipping company, you may be the victim of a scam. Here are some considerations.
Romance Scams Dating Embassy can offer a the ear, ghana information on protecting yourself against such scams, and romance you determine charged your situation is real or fraudulent, but cannot do much else. Victims can report the scam to the FBI scams www. The online of the internet means that the U. Citizenship and Scam Services. If you suspect you may be the victim of a scam, please read through our information on Resources ghana Scams of International Financial Scams. In the aftermath of a scam, some people have also found support and camaraderie at the following sites started by and for scam victims.
Participants have reported that the groups help underscore the breadth of the problem and allow people to see they are not alone. Footer Disclaimer This is the official website of the U. Embassy in Ghana. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein.
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dating scams – Ghana Forum
He allegedly pretended to be a U. Sarpong was arrested Wednesday and is charged with one count of conspiracy to commit wire fraud, the U. Attorney’s Office for the District of New Jersey announced. Sarpong, a citizen of Ghana and legal U.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, The scammer says they have had gold bars or other valuables seized by customs and need to pay taxes to before they can recover Romance Scams Now™ Official Dating Scams Website – Ghana & Nigerian Scammer Photos.
Court documents said year-old Suleman Alhassan conspired with others in the U. Attorney Murray. Some of the victims were exploited repeatedly until their well ran dry and they had no more money to give. He and his co-conspirators had victims send money to secure travel documents for the person they believed they were in a relationship with. The group would invent problems, including travel visas and customs issues so the victims would send more funds.
Court records show that Alhassan also claimed to own large quantities of gold in Ghana. The victims were convinced to send money to pay for the cost of shipping the gold from Ghana to the United States and other countries where it could be sold. He admitted to the court that he and his co-conspirators would use these tactics until the victims would either run out of money or discover it was a scam. Suleman Alhassan was sentenced to 51 months in prison and one year of supervised release.
He will be deported after he completes his prison term. Thursday, Aug. She said she was lost and possibly in the Catawba, NC area. The first crash occurred near the loading docks at the Snyder Lance Company on Crump Road in Pineville just after p. Skip to content.
Attorney’s officials said. William Y. Asiedu, 27, pleaded guilty Tuesday to one count of wire fraud conspiracy in the scam, prosecutors said. He admitted he agreed to receive proceeds from the scheme and then to forward proceeds on to co-conspirators in Ghana, prosecutors said. In exchange, he received a five to 10 percent cut.
As the number of people looking to meet new people online grows, so does the opportunity for fraud. Some scam artists use bogus profiles to con the people they.
Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them. The majority of people who start an online relationship with a Ghanaian originally think they are corresponding with someone in the United States.
You will meet Ghanaians on all of the major dating websites and many of the more specialized chat rooms. Only after a relationship is formed does the correspondent advise that they are from Ghana. Relationships can last anywhere from months before the Ghanaian correspondents will ask you for money. There are several generic stories that are used: death or illness in the family, need to escape an abusive situation, visa and travel expenses, or arrest by customs officials for smuggling gold.