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Just easier for me to insert our conversation then trying to explain in detail.

If you open a bank account, you tell the bank your name and your social security number. If this is a scam, the man might transfer stolen money into the account. I don't know which dating site u met this General on, but be aware that I have been sent 2-3 friend requests on Tango with this same name. These guys say the most beautiful things n tell u they love adore n want to spend the rest of their lives with you. They are scammers that do not care about u whatsoever. Most of them pose as widowed engineers with a child. They will try to transfer money into this acct, with ur name on it, via check. Thank God my bank caught the check which had been altered. Sure he scammed me for money but in the interim I learned a very valuable lesson. Im pretty sure this romance scam is happening too me his name is richard lance says hes a sgt stationed in africa hes got 2 kids wife died 2 years ago etc hes nevet asked for money but asked me to send a gift card to his sone i told him no hes basically made me fall in love anywsys he offered to give me money to help with my kids since my health is so bad i ignorantly gave him my login info he tried depositing a check into it but the check is in someone elses name my bank held it saying itd been altered but then said it will be available on the 21st im not exactly sure what to do or if i should say its fraud If you tell someone your bank account number they can take money out of your account.

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.

Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.

Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.




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