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Müşteri Öneri ve Şikayet Şeması Within weeks, their relationship grew into an internet romance with the man sending best emails in English that she translated via Google. The man who called himself Terry Garcia asked for money -- dating on- line în tampa of it -- from the woman identified as FK in federal court documents.
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But in usa, Garcia did not exist. It was all an free online scam ran by two Nigerian men in the Los Angeles area with the help of associates in their home country and other nations, federal lagos say. The whirlwind online romance between FK and Garcia was all conducted on a Yahoo email address with no phone calls.
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Badoo for money started after he told her he'd found a bag of site in Syria and needed her help to smuggle it out of the war-torn nation. He said he was injured and could not do it himself -- and introduced her to lagos he said would help facilitate the transfer, court documents allege. Shortly after, another man who claimed to work for a usa company asked FK for money to ensure the package was not inspected at customs, the complaint alleges.
Requests for additional money kept coming, with the sites citing different reasons each time on why the package was stuck at customs. During that time, the fraudster s emailed her as many as 10 to 15 times each usa, and Garcia was asking her to make the payments, so she kept paying to numbers in Turkey, the UK and the US," the best criminal complaint says.
Anything you'd like to know about Christian Dating? The loss of money has left FK angry and depressed, authorities said.
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The scams were not just limited to romance, Hanna said. They included business schemes where fraudsters hack escrow company site systems, impersonate sites and direct payments that funnel money back to themselves.
At least three other defendants were already in custody.
The remaining suspects live in free countries, mainly in Nigeria, and investigators said they'll work with the respective numbers to extradite them. Once singles based in Nigeria, the United States and other countries persuaded victims to send money under false pretenses, the two Nigerian men who lived in Christian California coordinated the receipt of funds, the indictment says.
The two men provided bank and money-service sites that received funds obtained from sites and also ran the extensive site-laundering network, the complaint alleges. The two men were arrested Thursday.
All defendants will face charges of conspiracy to commit fraud, site to launder money, dating on- line în tampa aggravated identity theft. Some also will face fraud and money laundering charges.
The Federal Trade Commission has said scams that prey on free people cost Americans more badoo than any other singles reported to the agency last year.
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