Internet dating money order scams
I hope that this information will be helpful they both sent me pictures and gave me addresses in the United states and they all said they were doing business in nigeria and Ghana.
I was contacted by HUENFELD SUPPLY CO who wished to purchase jewelry from me, 100 copies.
We do not do any background checks of any kind of our users.The majority of these scams are out of Russia and Ukraine, with some out of the former Soviet Union (FSU) countries.Nigeria, Ghana and the Philippines have recently jumped on the bandwagon.Refusal to meet face-to-face before consummating transaction . Someone claims that Disabled World will guarantee a transaction, certify a buyer/seller, OR claims that Disabled World will handle or provide protection for a payment.These claims are fraudulent, as Disabled World does not have any role in any transaction.
Disabled World members should get to know a potential date well before agreeing to meet.