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He never told me who was sending the money the amount or when for months he stopped asking me for money as well.I eventually sent him some money to help out and through money gram he never used his name he claimed he wanted me to send it to his assistant because he couldn't pick it up.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
Here are some warning signs that an online love interest might be a fake.
We shared so much until he stated asking me to trust him and help him out of a financial bind.
I declined for months and he was ok with it stressed but ok.
He lied for months I finally got suspicious and reported it.
He had someone send me a check to cash and send to him from his business partner to help him out til he got paid and I later found out it was a stolen bank account and check.After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.He eventually asked if his business partner agreed to help him out with some money could he send it to me since I was his new girlfriend and he trusted me I was very hesitant and eventually agreed.He had my personal information for months and nothing happened so I thought I could trust him enough.If your online sweetheart asks for money, you can expect it’s a scam.