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Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the ,500.
On top of losing her money, the fake “Andrew” disappeared, and Maria never heard from him again. The scammer may use photos from magazines and portray himself or herself as talented and successful. citizen working or serving abroad, or give a similar excuse to explain their inability to meet in person.
It can happen like this: “Maria” signed up for an online dating service and was contacted by “Andrew,” who claimed to be an American overseas on business in Australia.
Maria and Andrew seemed to hit it off and began planning a road trip for that summer when Andrew would come back to the U. Andrew sent Maria a check for ,000 to cover the cost of their trip, but then suddenly asked her to send ,500 back to him because he needed money for rent after being laid off from his job.
An IDCARE study of 583 relationship scam cases reported from 2014 to 2108 across Australia and New Zealand revealed scammers used "specific and highly validating narrative to gently groom the victim into a loved-up state so powerful, they agree to part with money".
When we speak to victims they say they've been connected, prolifically in the initial stages, using extremely validating language and we are all suckers for it," she said."Being told how much they are loved, how wonderful they are …
they use that sort of validating language and the prolific nature of it, regular text messages not just through the day, but through the night."The victim is then expecting those validating messages to come through.
It is a 'romance' between people who never meet, based purely on text messages, internet liaisons and phone calls.
Yet victims all too often are willing to give away thousands of dollars and risk facilitating a crime.