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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 started wanting to talk again but that time he could actually "talk" better. I answered one question then asked why he was up at that time (which was creepy!
I am fairly certain the numerous photos of a doctor are not the writer. Then, on You Tube I saw real Joel Stephen Greco talking. Claims to be widowed (wife passed from cancer 6 years ago - Victoria), two children in mid/late 20s daughter Anna getting married next month in New Jersey and a son Nathan. I am also fearful I will be in trouble with the police... He says he's on the run, but keeps texting and phoning me. He sucked me in with my wife and child died during childbirth. He said he works for the UN and his wife died of cancer. Out of all of them, only one shows friends - the rest have their friend list blocked. I could smell the scam when I couldn't find him living in Lauderdale in his house he owned.
I cannot, however, find them on google image search. I have a lot of personal information about him but not numbers of course. I just got a message last week from someone claiming to be in the marines here at our Air Force base. It cannot be true that he says he falls in love with me? I don't know what he was up to, probably he will ask for some money from me soon in the future. He said that he is a real estate manager, and he wants my family to live with him in New York and so on and so on. Was raised in Switzerland, types with heavy accent and he can count in German. Even his fake daughter called me and we texted for months... I also notified a woman in TX he was scamming as he had me send money through her bank acct. I asked him so many questions and got little answers.
I am hoping we can set up a private FB account where we can post names, phone numbers, pictures etc. I have all these stories too, from 2 guys at the same time. Someone in the government might be interested in all the information we have collectively? Stating he's marines in training and can't use his cell phone to call me. Though over the phone he sounds more Nigerian and even called me with street sounds in the background that sounded just like googled Nigerian street sounds LOL. Oh this one is a piece of work, he told me he was a 4 star General deployed in Iraq, a widower and had a 16 yo son. I am also afraid to report if this is a big ring operation. His email address is with gmail which makes his IP address appear to come from Mountain View, California . Just today, after not hearing from him in a week, he emailed me the bombshell.
They ask you to: Did you know you can do an image search of your love interest’s photo in your favorite search engine?
If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.