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Someone requests wire service payment via Western Union or Money Gram: Often claim that an MTCN or confirmation code is needed before he can withdraw your money - this is FALSE, once you've wired money, it is GONE.Common countries participating in online scams currently include: Nigeria, Romania, Ukraine, Spain, UK, Italy, Netherlands - but could be anywhere in the world. A person offers to send you a money order and then have you wire money - this is ALWAYS a scam, the cashier's check is FAKE sometimes accompanies an offer of merchandise, sometimes not scammer often asks for your name, address, etc for printing on the fake check. A seller suggests use of an online escrow service, most online escrow sites are FRAUDULENT, operated by scammers. A seller asks for a partial payment upfront, after which he will ship goods they say they trust you with the partial payment and may say that they have already shipped the goods. A foreign company offers you a job receiving payments from customers.
I was told that (a dating site) was hit by these scammer from nigeria and Ghana.AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICESDisabled World does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"Most scams involve one or more of the following: An inquiry from someone far away, often in another country.Western Union, Money Gram, cashier's check, money order, shipping, escrow service, or a "guarantee".Background Checks Disabled World warns its members that Internet dating and purchasing items online can be risky.We do not do any background checks of any kind of our users.