These requests may be for gas money, bus and airplane tickets to visit the victim, medical expenses, education expenses etc.
There is usually the promise that the scammer will one day join the victim in the victim's home.
He admitted to deceiving victims through "claims of romance." On Friday, U. The judge last month sentenced Ejiofor to seven years in federal prison.
The judge also ordered them to pay ,678,302 in restitution to 10 victims.
Then you may do what seems like the next best thing and just type the company name into a search engine.
For inquiries related to this message please contact support.The conspirators would build emotional relationships with the dating site users and eventually persuade them into transferring money for fake investments, prosecutors said.Ezeah pleaded guilty in February to conspiracy to commit wire fraud. De Giusti sentenced Ezeah to 11 years in federal prison. In March, jurors convicted Ejiofor of conspiracy to commit wire fraud, aggravated identity theft and 18 counts of wire fraud.The scam usually ends when the victim realizes they are being scammed or stops sending money.Victims can be highly traumatized and very embarrassed when they learn that their romance was a scam.Prosecutors, though, reported that Ejiofor admitted to the FBI in January 2016 to setting up fake dating profiles for the scam. Patrick Quillian wrote that Ejiofor was a "cog in the wheel," working as Ezeah's personal assistant and having little knowledge of the overall scheme. Ezeah defrauded people out of," the defense attorney wrote. Victims even received flowers from "Duffey," prosecutors said.