The most common scheme involves criminals, often from other countries -- most notably from West African countries -- pretending to be U. Soldiers serving in a combat zone or other overseas location.These crooks often present documents and other "proof" of their financial need when asking their victims to wire money to them.
If there were soldiers being denied leave after being overseas for years at a time, it would be ALL over the news. Now, we certainly do have troops in other countries.
However, they don’t talk about it and they certainly don’t tell you they are on a “top secret mission”. He says he is not allowed to talk about what he does, however, he has cleared it with his CO that he can tell you enough to make you believe he is who he says. If he truly is not allowed to share any details about his job, his CO doesn’t even allow him to talk about it with family, much less someone he met on the internet.
If you suspect fraud on a dating site, take a screenshot of any advances for money or impersonations and report the account on the platform immediately.
The practice of impersonating Soldiers for financial gain is common. Staff Sergeant Salvatore Giunta, Medal of Honor Recipient, was impersonated on Twitter before being awarded the Medal of Honor.
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Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U. Never send money to someone claiming to be a Soldier!
Army Criminal Investigation Command (CID) receives hundreds of reports a month from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it. To perpetrate this scam, the scammers take on the online persona of a current or former U. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims.
Victims of these “romance scams” report they became involved in an online relationship with someone they believed to be a U. Soldier who then began asking for money for various false service-related needs.
When impostor accounts are identified, it is important to report the accounts to the host platforms. It is important to know the warning signs of a scam or the common identifiers associated with an impostor account. If you receive a request from an account claiming to be a senior leader, report it. It is important to be aware that Twitter allows parody and fan accounts https://support.twitter.com/articles/106373.
Twitter allows users to create parody, satire, newsfeed, commentary, and fan accounts that mimic organizations if they indicate that they are “unofficial” or “fan” accounts. Impostors are damaging not only to an individual’s reputation but also to the U. The individuals or groups establishing impostor accounts can be clever — using different usernames, similar spellings, personal photos, official photos, and even changing the nametape on Soldier’s uniforms. Once notified, Twitter marked the account as a “tribute” or “fan” account.
It also has nothing to do with a Western Union office.