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The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
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If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer. Not using the card and getting stuck with the bills? I'm afraid that they really are here and they will get us for not sending my money to them.
And if the person’s online profile disappears a few days after they meet you, that’s another tip-off. We have been to Stockton PD so many times and talked to officers.
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Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.