NewsHow To Report A Military Scammer

How To Report A Military Scammer

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Always Consider The Worst

Report: Military members lost more than $400M to scammers since 2012

Second-guess specific things they tell you regarding their life. Second-guess everything regarding their job. In most of these cases, scammers will come up with any number of reasons why they need money. This will usually because of supposed shortcomings of the military.

Here is an incomplete list of things either provided to soldiers on base or are inessential. They frequently appear in these cases:

  • Medical fees
  • Fees for taking vacation time
  • Early retirement

I Have Read Your Fact Sheet And My Complaint Does Not Seem Related To Military Records Fraud Involving Nara Where Else Can I Go With Stolen Valor Or Other Issues

Each situation is unique, and there is no single office in the government that handles all stolen valor issues or other issues involving false claims of military service. However, depending on the situation there are several offices you may want to try contacting. Several private organizations focus on these issues, and state and local police departments may also get involved if state or local laws are being violated. Some other offices to consider are:

  • FBI: The FBI can investigate a broad range of federal crimes, you can find your local FBI field office at .
  • VA OIG: If you suspect someone is fraudulently getting veterans benefits, contact the VA Office of the Inspector General by visiting , calling 800-488-8244, or emailing .

Faq: How Do You Properly Report Scammers

It is essential that law enforcement knows about scamsScamsA Scam is a confidence trick – a crime – is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as “a distinctive species of fraudulent conduct … intending to further voluntary exchanges that are not mutually beneficial”, as they “benefit con operators at the expense of their victims “. A scam is a crime even if no money was lost.& scammers, even though there is nothing that they can do.

Always report scams involving money lost or where you received money to:

  • Local Police ask them to take an informational police report say you need it for your insurance
  • The Scars Worldwide Reporting NetworkHERE or on www.Anyscam.com
  • This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

    Visit our Main SCARS News & Information Facebook page for much more information about scams and online crime:

    To learn more about SCARS visit www.AgainstScams.org

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    What To Look For

    • – DO NOT SEND MONEY! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees via Western Union.
    • – If you do start an Internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member.
    • – Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Servicemen and women serving overseas will often have an APO or FPO mailing address. Internet or not, service members always appreciate a letter in the mail.
    • – Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality – check the facts.
    • – Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam.
    • – Be very suspicious if the person you are corresponding with wants you to mail anything to an African country.
    • – Be aware of common spelling, grammatical or language errors in the emails.
    • – Be very suspicious of someone you have never met and who pledges their love at warp speed.

    What To Do If Youre The Victim Of A Military Romance Scam

    Pin on Scammers pics

    If you recognize any of these warning signs or common phrases from military scammers, the first thing you need to do is break off contact with them. Stop answering messages and donât send them any money.

    Then, once youâve separated yourself from the scammer, follow these steps:

  • Donât blame yourself. Scammers are getting better and more sophisticated at fraud. While it may be hard to accept that someone youâve grown to know and care about is an impostor, itâs easier than dealing with the aftermath of fraud.
  • Report the scam to the FBI and CID. You should report the scam to the FBIâs Internet Crime Complaint Center and the U.S. Military Criminal Investigation Division.
  • Flag the account on the dating site, app, or social media site. Block the scammerâs account and then flag them with the service youâre using.
  • File an official identity theft report with the FTC. If youâve given the scammer personal information, you should file an identity theft report with the Federal Trade Commission at IdentityTheft.gov.
  • Check your financial statements and set up a fraud alert. Look for signs of fraud in your credit report. You can also set up a fraud alert with the three credit bureaus so they know to look for suspicious activity. Better yet, sign up for a .
  • File a police report. In some cases , you may also need to file a police report for identity theft with your local law enforcement.
  • For more detailed steps to take, follow the fraud victim’s checklist.

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    Protect Yourself From Telephone Scams

    Remember these tips to avoid being a victim of a telephone scam:

    Do

    • Register your phone number with the National Do Not Call Registry. You may register online or by calling . If you still receive telemarketing calls after registering, theres a good chance that the calls are scams.

    • Be wary of callers claiming that youve won a prize or vacation package.

    • Hang up on suspicious phone calls.

    • Be cautious of caller ID. Scammers can change the phone number that shows up on your caller ID screen. This is called spoofing.

    Dont

    • Dont give in to pressure to take immediate action.

    • Dont say anything if a caller starts the call asking, Can you hear me? This is a common tactic for scammers to record you saying yes. Scammers record your yes response and use it as proof that you agreed to a purchase or credit card charge.

    • Dont provide your credit card number, bank account information, or other personal information to a caller.

    • Dont send money if a caller tells you to wire money or pay with a prepaid debit card.

    Red Flags Of A Military Imposter Scam

    If you are contacted by someone claiming to be from the military, there are some red flags to watch out for that may indicate that you are being scammed, such as:

    • They contact you out of the blue, often through a dating website or social media. They may say theyre in the military and stationed overseas, looking for love.
    • They send you photos in uniform, but their name and rank are often not visible.
    • They quickly profess their love for you, without getting to know you first.
    • They ask you for money to help with an emergency, such as travel expenses or medical bills.

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    They Want To Retire Early But Say They Need To Pay First

    Some scammers will claim they want to retire early so they can be with you. But theyâll say they need to pay fees to get out of their service duty.

    This is a lie. Soldiers can retire cost-free and there are no charges associated with early retirement in the armed forces.

    What you need to know: Soldiers do not need to pay anything to retire from the military, no matter how old they are.

    Romance Scams On The Rise

    Report Finds Military Members, Veterans Lose More Money To Scammers Than Others

    Loneliness especially during COVID-19 isolation periods and the development of new technologies have contributed to the rise of romance scams in the past years.

  • About half of all romance scam reports to the FTC since 2019 involve social media, usually on Facebook or Instagram. In the first six months of 2020, victims reported a record high of losing almost $117 million to scams that started on social media.
  • Over 35,000 victims reported that social media was the medium or tool used to facilitate online crimes.
  • The number of romance scams people report to the FTC has nearly tripled since 2015.
  • In 2020, more than 32,000 consumers filed a report with the FTC about romance scams.
  • Nearly 24,000 people fell victim to confidence/romance scams in 2020.
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    How To Report Charity Scams

    Dont

    • Dont give in to high pressure tactics such as urging you to donate immediately.

    • Dont assume that you can get a tax deduction for donating to an organization. Use the IRSs database of 5013 organizations to find out if it has this status.

    • Dont send cash. Pay with a check or credit card.

    Be Aware Of The Warning Signs

    Simply knowing how a romance scammer operates can help you identify and avoid one. Remember some of the red flags and lies romance scammers tell:

    • Theyre far, far away.
    • Their profile seems too good to be true.
    • The relationship moves fast.
    • They break promises to visit.
    • They claim they need money.
    • They ask for specific payment methods.

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    Stolen Valor Act Of 2013

    U.S. federal law provides that those who fraudulently hold themselves out to be a recipient of certain military decorations, including the Congressional Medal of Honor, with intent to obtain money, property or other tangible benefit, are guilty of violating federal law. The Stolen Valor Act of 2013 is amended from the 2005 law of the same name. The U.S. Supreme Court reviewed the earlier version of the law in 2012 and found it to be unconstitutional. The Stolen Valor Act of 2013 subjects violators of the act to a fine or up to one year in prison.

    The Bottom Line: Avoid Military Romance Scams

    Pin on scammer

    Military romance scammers take advantage of how weâre all looking for a special connection in life. And while theyâre getting more common, it doesnât mean you should stop your search.

    And for added protection, consider an identity theft and fraud monitoring solution like Aura. Weâll keep you safe, so you can keep searching for that special someone.

    Ready for ironclad identity theft protection? Try Aura 14-Days Free.

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    Lottery And Sweepstakes Scams

    Prize scammers try to get your money or personal information through fake lotteries, sweepstakes, or other contests. Many claim that youve won a prize but must pay a fee to collect it. Others require you to provide personal information to enter a contest. These scams may reach you by postal mail, email, phone call, robocall, or text message.

    However You Can View Photos Below But We Have Moved Our Scammer & Stolen Photo Galleries To Wwwscamsonlineorg

    Remember, the photos below are stolen, and these are not the real scammers scammers use thousands of fake or stolen names for each face they steal. Dont worry about a name, there are now billions of fake profiles on social media and even more on dating websites. All of these photos were stolen by scammers and found on fake Facebook & social media profiles, or reported by victims to SCARS on www.Anyscam.com.

    All you need to remember is this: if ANYONE asks you for money online and you do not know them or cannot verify them, they are a scammer! React accordingly!

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    How Do I Report Abuse

    Any behaviour that scares, threatens, controls or isolates you could be abuse. Abuse can be physical, sexual, financial or mental.

    You dont have to stay in an abusive relationship or workplace to keep your status in Canada.

    The person whos abusing you might tell you that youll be deported or lose your children if you leave. Whether youre a permanent resident, or you have temporary status in Canada, you have options. You can escape violence, harassment or other abuse.

    Could You Be A Victim Of A Military Romance Scam

    How you can Identify a military romance scam

    It is important that you perform a quick background search on who you are actually speaking to on the internet . The common questions that spring to mind are:

    • Are they using fake identities?
    • Am I really speaking to a real person from the USA?

    To help the users of this site we have partnered with BeenVerified so you can search exactly that. This searching service may help reveal almost everything about this romance scammer and if they are a real person!

    Helpful Information Available on BeenVerified:

    • Criminal Records
    • Email Addresses
    • Social Profiles
    • Home Addresses
    • Sex Offenders Register
    • And More

    If you have the slightest doubt about who you are speaking toPlease use this service!

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    Why People Fall For Romance Scams

    Although the reason people do romance scams can be a bit complicated, the reason people fall for them is usually the same. in many cases, the victims of these scams have just gone through a traumatic life event, which makes them vulnerable. Common events are divorces, losses of a loved one, or the diagnosis of a disease. While victims are in this vulnerable state, they are craving excitement and someone who they feel is going through the experience with them. Romance scammers present themselves as the perfect companions.

    in many cases, the family of the victims warns them that they are being scammed. other times, the victim may see online dating as taboo, and keep the relationship a secret. In both of these cases, the result is the same, the victim becomes isolated from their family and friends, which drives them further into the scammers arms.

    Often times the victim of romance scams is aware of the fact that their online relationship may be a scam, but they dreed the thought of losing this source of love and excitement in their lives, so they stay with the scammer knowing full well it is a scam.

    Red Flags Of A Government Imposter Scam

    If you are contacted by someone claiming to be from the government, there are some red flags to watch out for that may indicate that you are being scammed, such as:

    • The caller claims to be from a government agency, like the IRS or Social Security Administration.
    • They demand immediate payment, often through gift cards, prepaid debit cards or wire transfer.
    • The caller threatens to arrest you or have your utilities cut off if you dont pay.
    • The caller says you must pay to avoid some kind of legal action.
    • The caller asks for personal information, like your Social Security number or bank account information.

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    What Is The National Archives Office Of Inspector General

    The NARA OIG has investigators and other employees who act as agents of positive change. Our mission is to promote economy, efficiency, and effectiveness at NARA by detecting and preventing fraud, waste, abuse, and mismanagement in its programs and operations while keeping stakeholders informed. We act to protect the integrity of NARAs operations, data, and archival holdings.

    Their Profile Seems Too Good To Be True

    Military Pictures Used by Romance Scammers

    A legitimate dating profile usually has plenty of photos of the person in different situations, with one or two that show the person’s whole body, not just part of their face. The individual might also include links to their Instagram or Facebook accounts.

    In contrast, a dating profile might be fake if the person doesn’t list any details. Or maybe their interests and hobbies just about exactly match yours the similarities might be too good to be true.

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    How Census Related Fraud Works

    Some scam artists may pretend to be work for the Census Bureau. They’ll try to collect your personal information to use for fraud or to steal your identity. These scam artists may send you letters that seem to come from the U.S. Census Bureau. Others may come to your home to collect information about you.

    They Claim To Have Been Deployed For 2+ Years

    Military romance scammers are always overseas and unable to visit you. In many cases, scammers will claim to be on extended deployments to keep their fraud going.

    But deployments do not last three years â and most donât last more than 15 months. Any soldier who claims to be deployed for three years or more is likely a scammer.

    What you need to know: Soldiers may be on tour for one to two years, and the typical length of a deployment is 15 months.

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    How To Report Someone Posing As A Military Officer

    A party can report someone posing as a military officer by contacting a local law enforcement agency such as a police department or sheriffs office. The party can also visit the website for the criminal investigation division of the particular military branch to learn how to report a crime. The answer to whether impersonating a military officer is a crime is complicated.

    Online Romance Scam Information

    Report: Military members at higher risk of loss from scams, fraud

    If you feel you have been scammed by a person claiming to be a U.S. Soldier, contact the FBI Internet Crime Complaint Center and the Federal Trade Commission.

    Army CID is warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U.S. Soldiers currently serving in Iraq, Afghanistan, Syria or elsewhere.

    Army CID receives hundreds of allegations a month from victims who state they got involved in an online relationship with someone, on a legitimate dating website or other social media website, who claims to be a U.S. Soldier. The “Soldier” then begins asking for money for various FALSE, service-related needs such as transportation costs, communication fees, marriage, processing and medical fees. Victims of these online scams have lost hundreds of thousands of dollars, with a very low possibility of recovery.

    The U.S. has established numerous task force organizations to deal with this growing epidemic unfortunately, many times the people committing these scams are from African countries using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay per hour Internet cyber cafes, which often times maintain no accountability of use.

    You can also learn more about identity theft, romance scams, sextortion and online impostors at the U.S. Army’s Social Media Resources site.

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