The scams primarily come in two types the dating scam where they milk you for money. I know one man who lost 190,000 dollars to one of these women.
And the marriage scam where they get you to bring them to the U. Where during the period they are married to you many of them financially milk you dry . The Philippine women admitted in court under oath that she had abused the elderly man.
We have lists and emails of 1000's of fraudulent companies and scammers, we couldnt hope to list them all here.
The three Nigerians were among the six extradited from South Africa by US Department of Justice in 2015 to face charges of running a series of scams against gullible Americans over the past 16 years.Notice that in most cases the pictures do not show the scammers themselves.Some of the pictures come from model agencies on the Internet. Others come from magazines, and some have been sent to the scammers from their victims.Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.Some of the main Gold scams are: 1) The most common is sellers asking you to pay upfront costs for shipping of your Gold, Shipping is expensive and this can be many 1000's of dollars.