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If you open a bank account, you tell the bank your name and your social security number. If this is a scam, the man might transfer stolen money into the account. I don't know which dating site u met this General on, but be aware that I have been sent 2-3 friend requests on Tango with this same name. These guys say the most beautiful things n tell u they love adore n want to spend the rest of their lives with you. They are scammers that do not care about u whatsoever. Most of them pose as widowed engineers with a child. They will try to transfer money into this acct, with ur name on it, via check. Thank God my bank caught the check which had been altered. Sure he scammed me for money but in the interim I learned a very valuable lesson. Im pretty sure this romance scam is happening too me his name is richard lance says hes a sgt stationed in africa hes got 2 kids wife died 2 years ago etc hes nevet asked for money but asked me to send a gift card to his sone i told him no hes basically made me fall in love anywsys he offered to give me money to help with my kids since my health is so bad i ignorantly gave him my login info he tried depositing a check into it but the check is in someone elses name my bank held it saying itd been altered but then said it will be available on the 21st im not exactly sure what to do or if i should say its fraud If you tell someone your bank account number they can take money out of your account.

A scammer might trick you into helping him transfer stolen money. After 2 months of texting, he asked me for 0 in ITunes cards. I had already covered myself by saying I lived strictly on my social security. When I turned him down, I didn't expect him to come back but a few days later, he was back romancing again but in 2 weeks he was asking for the money again. I did a reverse phone search and this guy has 10 addresses in California.

If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.

And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.

This makes it hard for the victim to do due diligence.

The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.

Most dating websites—even ones that cost money—don’t vet the people who sign up.

Here’s the real deal: Don’t send money to someone you met online — for any reason.

If your online sweetheart asks for money, you can expect it’s a scam. I don't wanna leave him I found out he is saying the same thing to other woman. I need to know y they disappear on the week end please someone any one.

Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.

After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.

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