Dating agencies scams or frauds

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Never re-ship anything for strangers, especially to Africa.There is a reason why online merchants usually don't ship there.The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community.

These goods are purchased with stolen credit cards.Nigerian scam comes in many forms: 419 scam, when they offer to transfer millions of dollars into your bank account, or lottery scam, when they tell you that you've won something in some bogus lottery.However, Nigerian dating scam (or romance scam), besides just asking for money for their studies, sick relatives, etc..The ECU is responsible for significant frauds targeted against individuals, businesses, and industries, to include corporate fraud, insurance fraud (non-health care-related), securities and commodities fraud (e.g., investment fraud schemes such as Ponzi, pyramid, and advanced fee schemes and securities market manipulation schemes), and mass marketing fraud.The HCFU oversees investigations targeting individuals and/or organizations who are defrauding public and private health care systems.

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