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Providence dating scams

Providence Dating Scams
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There are several scams that have been reported to the New Providence Police Department that residents should be aware of. Anyone getting his type of call should avoid the urge to act quickly. Talk to other family members before sending money. Most scammers will ask for a money transfer.

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The rules of replying: Be respectful. Find out what's happening in Cranston with free, real-time updates from Patch.

Victims of identity fraud

Be transparent. She said she "reluctantly" sent dating french men in San Juan money to a "General Mathew Weyer," who claimed to be a member of the U. Army stationed in Afghanistan. The U. Attorney's Office and Postal Inspection Service determined that "Weyer" does not exist, and is the name used by the accused scammers while communicating with the victim.

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This is a space for friendly local discussions. Eventually, they convinced their victims to send money.

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Let's go! Onyobeno was arrested at his home in Georgia on Nov. Mills and Golden were indicted by a federal grand jury in Providence on Oct. Both were arraigned in federal court in Providence on Oct. Scherer was arrested on Nov. To request removal of your name from an arrest report, submit these required items to arrestreports patch.

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According to court documents, the scam began in Maywhen the victims were identified through dating sites such as Plenty of Fish, Christian Mingle and Our Time, along with social media platforms including Words With Friends. Thank Reply Share.

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An arrest warrant has been issued for Williams. No racist, discriminatory, vulgar or threatening language will be tolerated.

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The Department of Justice and federal, state and local law enforcement have made it a priority to root out such scammers and hold them able. Make sure your replies stay on topic. Use your real name, and back up your claims.

How does confidence fraud work?

In all, 28 people across more than a dozen states were targeted by the scam. Over time, the scammers gained the trust of their victims, often pretending to be romantically interested, Rhode Island U. Attorney Aaron Weisman's office said in a release.

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Keep it local and relevant. Scammers will confuse, lie to, and steal from their victims with total disregard for the financial and emotional ruins they leave behind," Weisman said.

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Wisdom Onyobeno, 39, of Sandy Springs, Georgia, is believed to be the leader of the conspiracy. Postal Inspection Service is committed to protecting our citizens and working hard to seek prosecution of scammers who free chat line numbers Bayamón advantage of our elders. Cronin, the inspector in charge with the U. Postal Inspection Service's Boston Division.

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Review the Patch Community Guidelines. Reply to this article Reply. To afford it, she refinanced her home, sold property she owned in Massachusetts and took money out of her own bank s.

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According to the U.

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Identity theft, or fraud, is a crime in which someone wrongfully obtains and uses another individual's personal data in some way that involves meet Antioch men or deception, typically for economic gain.