I just have to believe it was for a better purpose
Mostly, though, she wants to spare other potential victims from the emotional whiplash and near-empty wallet she survived.Emotional financial torture "I pray by the grace of God that what I have come through, she said, may help at least one person to be spared the emotional and financial torture of such an experience. Report suspicious communications or activity to law enforcement.It is critical to protect yourself by learning more, and resources are available from the, and.Denise reported him to the FBI'sand provided AARP with a copy of her complaint.She also discussed her ordeal with AARP's Fraud Watch Network Helpline, 87, and, asking that only her first name be used, spoke for this story, at one point breaking down in tears. Tell your financial institution and consider changing accounts What you can do If youve been a money mule, it is never too late to stop, according to federal authorities, who urge people to: Stop communicating with the person giving you directions. His request that she buy him pricey was the second.Ultimately, he ripped her off for about $5,000 never, as promised, repaying it and after she gave him access to her checking account, bit by bit, she unknowingly helped him launder about $200,000 in ill-gotten gains from criminal activity, including, she says, unemployment fraud.In October, when she was down to $18 in her checking account, he filched $10, then ghosted her.The suitor, of course, was phonier than a $3 bill. Red flags emerge Not meeting face-to-face was the first red flag He made one excuse after another: the coronavirus lockdowns, a sudden illness, a hospitalization, a work assignment in another state.He said he was a construction engineer and had projects around the world.Mostly the two texted sometimes they chatted by phone.A few times during their roughly six-month relationship, he sent flowers. Though he said he lived nearby, he and Denise never met My better half, he called her, having those words engraved with their names on a glass keepsake he sent her.
Romance Scammer Turns Woman Into Unwitting Money Mule Scams & Fraud Romance Scammer Turns Woman Into Unwitting ' Money Mule' Heartbroken 55-year-old lost cash unknowingly helped launder ill-gotten gains Getty Images As the began roaring last April, they met on Zoosk, a.Denise, 55, divorced and living in California, liked what she heard: He cast himself as a kind man, keen for a long-term relationship.He would love her and care for her.He pledged that her family was his family.
Romance Scammer Turns Woman Into Unwitting Money Mule
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