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Well there you go Folks !
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Well there you go Folks ! The FBI in the USA have charged 80 people and arrested in the largest online fraud ever .This is the largest scam in US history and is welcome relief to those people who were scammed ..All are Nigerians ( Go figure ) lol The charges are anywhere from laundering , online victims scammed of large sums of from online dating and romance ..The procurement is a staggering $ 46 million operation...The that were arrested were in the Los Angeles area and a few other cities in the USA. The initial investigation began in 20 with a single bank and one victim said Paul Delacourt assistant director in charge of the FBI"s Los Angeles office.The suspects used a variety of ways to milk from the elderly, individuals seeking romantic relationships and small to large businesses.the suspects convinced them all to online...The Director for the FBI says its a big step in shutting some of these scammers down. One of the victims only known as F.K in court papers was obviously extremely depressed and very angry about the hugh loss ..The victim F.K is from Japan and she started an online romance with a fraudster named Terry Garcia claiming to be stationed in Syria for an International social network for digital pen pals.They communicated through emails she had to use a translator provided by to turn his English into her Japanese..A couple months into the conversation he claimed he found a bag of diamonds ..Then he disappeared and a representative contacted her saying Garcia had been injured and was in a Red Cross Infirmary and he had given her contact to him and Garcia had given this Red Cross rep the bag of diamonds.. Lomng story short , she was asked to to for Garcias many mounting and she shelled 30-40 payments ,receiving anywhere from - emails a directing her to the to several accounts and was threatened to be arrested if she didnt...Total loss $ 200,000.00 and bankrupt..she had to borrow from family to off to the fraudsters.. ******Ok i dont know if some of these people are very smart to to people they dont know or never met but i wont even give to my family that i grew up with ..My Mom needs i would definately do that but the rest of my family not on a wing and a prayer...been there done that and never again...But now when i stop and think about it , sorry but some women and men must be some ever desperate to do that ...glad i am not that desperate , i much rather stay single and miserable ...lol |
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23/8/2019 11h25 |
Would you ever be this desperate ?
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23/8/2019 11h39 |
These idiots sending money to complete strangers I can't feel sorry for..17 down and 17000 more to go!
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Point system has ran them off.
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U never give money to anyone u don't know, but there r some people out there that don't get it.
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23/8/2019 11h56 |
I agree its a commendable constitution ..I never ever do that unless its someone i know as a face to face friend only one i have is a stand up guy and he always appreciates it and never fails to pay it back..good for you!
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23/8/2019 12h00 |
These idiots sending money to complete strangers I can't feel sorry for..17 down and 17000 more to go!
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23/8/2019 12h03 |
Point system has ran them off.
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23/8/2019 12h03 |
U never give money to anyone u don't know, but there r some people out there that don't get it.
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23/8/2019 12h29 |
It’s all about the Benjamin’s
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unbelievable, thanks for sharing.
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23/8/2019 16h00 |
It’s all about the Benjamin’s
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"All about the Benjamins" is a movie title, but is more a reference to U.S currency. Specifically, $100.00 bills. Benjamin Franklin's face is on it. Though he never was a President, he was a Founding Father, instrumental in helping to create the Declaration of Independence, and the U.S. Constitution, as well as a man of many other things. Thieves going to hit a bank for the fortune go big. They steal the gold bars, the jewelry in safe deposit boxes, really worthy items, if not the whole vault's stash. If there's only money to be had, they go for the Benjamins, nothing less.  "Be who you are and say what you feel. Those who matter won't mind, and those who mind won't matter." ~ Dr. Seuss.
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its ridiculous how people are anymore. I have to admit that sometimes its hard to feel sorry for some. If it seems to good to be true, it probably is
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23/8/2019 18h27 |
unbelievable, thanks for sharing.
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23/8/2019 18h28 |
"All about the Benjamins" is a movie title, but is more a reference to U.S currency. Specifically, $100.00 bills. Benjamin Franklin's face is on it. Though he never was a President, he was a Founding Father, instrumental in helping to create the Declaration of Independence, and the U.S. Constitution, as well as a man of many other things. Thieves going to hit a bank for the fortune go big. They steal the gold bars, the jewelry in safe deposit boxes, really worthy items, if not the whole vault's stash. If there's only money to be had, they go for the Benjamins, nothing less.
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23/8/2019 18h30 |
its ridiculous how people are anymore. I have to admit that sometimes its hard to feel sorry for some. If it seems to good to be true, it probably is
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