Foreigners especially men and weak law enforcement are creating an environment in which scammers can operate with very little risk. Nowadays with the internet and all that brings such as Yahoo Messenger, Skype, WhatsApp and many more social media sites make it possible for anyone to find and develop a relationship and start dating with a person on the other side of the world.
It is sad that whilst most of the people dating online act sincerely, and intense and real feeling do develop, these conditions of sincerity drag the unscrupulous con artists from the gutters. These scam artists have seemed to make it their intention to take money from online victims.
This is usually a female on the face of it who dates several people at the same time, collecting money and gifts from each. These individuals sometimes live with husbands or boyfriends, who help the girl with the scam.
This is set up to as a kind of control centre, looking at every interaction with the person they are translating for. Services like these seem to offer great assistance, but in reality they often act as more of a matchmaker, and paid a large amount of money when their client receives a proposal for marriage and another large sum of money upon emigration to the US or other destination country. This is really a long sting operation and very or rather costly for the victim.
The team try and slowly and systematically
Online dating scams indonesia the victim in. Their intention is to make the victim him or her through the dating process fall in love and then impose ever-increasing demands. As illustration we obtained Online dating scams indonesia from two of our former clients to summarize the facts of their cases below.
We have changed or not revealed locations or other
Online dating scams indonesia details, but these are actual cases to serve as examples. In this case, the client contacted us to help him assist his girlfriend in Indonesia. He told IPIA he had been chatting online with his girlfriend for a few years, but that she had traveled to a certain city in Indonesia she did not speak Indonesian and was now being held hostage by unknown people in this city.
She was able to get to the phone occasionally to quickly our client and ask for help, but was otherwise unreachable.
We gathered additional information from the client and learned that with the exception of a few phone calls, his contact with his girlfriend had been entirely through text messages and email. He had been sending her hundreds of dollars every two weeks for the previous year or more. His girlfriend had told him that her parents lived in Africa and the client had therefore sent the money to a man in Africa all that time.
When the client provided photos sent to him by his girlfriend, they turned out to be professionally taken modeling photos of a beautiful blonde girl in early 20s. We did a quick check of some of the emails and found that they came from Africa, not from the Indonesian city, from which the girlfriend supposedly sent them. At that point, we advised the client that he did "Online dating scams indonesia" need to hire us, that the girlfriend probably did not exist.
She never called IPIA and the client was finally convinced. He had been paying a Nigerian con-man hundreds of dollars for two years. We warned our client that the con-man could try and start using his financial information to steal whatever money he could, now that he knew the he had been found out. This situation is a very common story in Indonesia. There are a few Online dating scams indonesia but "Online dating scams indonesia" essence is more or less the same.
The man meets a girl online, travels to her city to meet her and meets her parents. He stays in a hotel for a while before returning to his home country. The girl now convinces the client to invest in a house in her city and some months later, he returns to visit her, along with cash. On the outside it all looks legitimate as they go with a translator to the real estate sales office and fill out the sales contract in both of their names. Both sign and all documents are officially stamped.
The man pays cash to the property sales person and is given a receipt. The girl keeps the documents, as they need to stay in that country. He returns home, but finds that she is Online dating scams indonesia and less communicative. When she breaks off contact, he hires IPIA. He has videotape of his visit to purchase the property, along with all parties on tape.
We find out that the sales person on the tape were not an employee of their company and that the purchase documents were filed in her name only, with no mention of the client. The girlfriend had since sold the property.
IPIA tracked down the girlfriend and gave her a chance to make things right with the client, or be arrested. She re-opened communication with him, crying and telling him that she was forced to trick him by mysterious unknown parties a common theme and begged his forgiveness. Against our recommendation, the client decided to let it go and trust her again another strange phenomenon, which is not uncommon.
She kept up the communication for just long enough to disappear again with the money of course. Our client had some legal claims against the real estate development company, where the contract was signed, but the client decides not to pursue that possible remedy. He has not heard from his former fiancee since. Some scammers are interested in more than just gifts and money from the victim.
Before confronting the scammer, you should first make a list of what information they have about you. Do they have your social security number and date
Online dating scams indonesia birth from an immigration form? Do they have your banking information from a wire transfer? First, secure your personal information. Call your bank and tell them about your fears and as them to put an extra level of security on your account. Get an instant online credit report from all credit bureaus.
Confirm that no new accounts have been opened and then have the bureaus flag your credit file, so that you receive a call when new account requests are made. Now you are ready to confront the dating scammer. BEPIA can help with that. Talk to us about what information you have about them and we will fill in the blanks and bring them to justice. Car Theft Solved by Investigators. Share Your Travel Plans. What Documents to Secure. Click on the icon to see a short piece by "Trans TV".
We have also had articles in magazines and newspapers.
Click the icon to see an article in an Indonesian magazine in Indonesian. She has worked on over Online dating scams indonesia for private and business clients. Articles We have also had articles in magazines and newspapers. Join IPIA followers 0 likes followers 0 subscribers 44 posts. Other times they meet online in some of the more notorious Indonesian dating sites.
These websites are loaded with scammers. In a standard. It is sad that whilst most of the people dating online act sincerely, and intense and Dating scammers usually fall into one of three categories. The number of people falling victim to so-called romance scams has reached a record high in Britain with almost 40 per cent of those affected.