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Audrey Elaine Elrod was in rough financial shape as the holiday season drew near. She scraped together just enough to rent a square-foot garage apartment that she shared with a roommate, a gangly buffet cook a dozen years her junior. On the Tuesday after Thanksgiving, Elrod opened a checking account at a First Community Bank branch located just across the state line in the twin town of Bluefield, Virginia. She would then return on subsequent days to make additional four-figure withdrawals until the account was nearly empty. Elrod would spend the next few hours visiting other Bluefield establishments that offer MoneyGram or Western Union services: the Advance America payday loan store, the Food City supermarket, the austere cash-for-titles joint located literally under Route Sometimes, if her phone bill was due or her refrigerator was barren, she kept a few dollars for herself.
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How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts

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Faking it — scammers’ tricks to steal your heart and money | FTC Consumer Information

Advertiser Disclosure: The credit card and banking offers that appear on this site are from credit card companies and banks from which MoneyCrashers. This compensation may impact how and where products appear on this site, including, for example, the order in which they appear on category pages. Advertiser partners include American Express, Chase, U. Bank, and Barclaycard, among others. When Candace first met Eric on an online dating site , he seemed like a dream come true. After a rough divorce the year before, she was thrilled to meet a man who shared her religion, interests, and love of children and animals. Then one day Eric called in a panic, saying his passport had been stolen.
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He pleaded not guilty and is being held pending a detention hearing scheduled for Monday. An email seeking comment was left Friday with his federal public defender. Osei, a native of Ghana who lives in Randolph, Massachusetts, used fake names on dating sites and opened bank accounts using passports with aliases, according to court documents. When the women transferred money to those accounts, he quickly withdrew it, converted it to cashiers checks, and used it to buy cars at auction and for other personal expenses, prosecutors said. They communicated via phone, text and email, and he told her he worked on an oil rig overseas, had been involved in an explosion and had been detained by authorities in Dubai, according to records.
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Online dating and romance have become common nowadays. While there are people that have found love through online dating you probably know some , its rapid increase in popularity over recent years has seen a dramatic rise in online romance scams. Finding love online can be challenging. You will never know when you will meet the right one or if you are meeting someone who will scam you out of your pockets. Not long ago, it was embarrassing to find love online.
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