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No scammers dating sites

Experts said the scammers will operate in teams and may work off scripts. Army Criminal Investigation Command has issued warnings about scammers who claim to be military members.

They’ll quickly weasel their way into your life, learning your favorite foods or favorite color, Sluppick says.

If a friend voices suspicion, the scammer will say the friend is jealous and tell you to stop talking to your friend, she says.

The scammer transfers stolen money into the account, then asks you to wire it out of the country, the FTC warns.

In reality, the package contained about 2 kilograms of cocaine. The scammer might ask you to open a new bank account.

FBI: File a complaint at Internet Crime Complaint Center. If you’ve wired money to a scammer: Both Western Union and Money Gram have websites with information on filing complaints.

Western Union agreed in January 2016 to a $586 million settlement with the FTC over allegations of looking the other way and allowing fraud and money laundering.

Of 288,000 online scams, with losses totaling almost $1.1 billion, romance scams accounted for 20 percent of all losses and only 4 percent of all victims. “They’re all smoke and mirrors,” Barb Sluppick, owner of Romance Scams.org, says of the scammers.