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Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars. The conspirators told many of the victims their money would be reimbursed once the gold bars arrived in the United States.
In one case, a conspirator claimed he was a U. He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent.
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Nowadays, you have to be cautious of everything you do online. Scammers are always trying to get money, goods or services out of unsuspecting people — and military members are often targets. Here are some scams that have recently been affecting service members, Defense Department employees and their families. In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to be deployed active-duty soldiers.
It’s a problem that’s affecting all branches of service — not just the Army. Scam Alert Military experts are constantly warning service members about social media scams that can affect them and their families.
I Spent A Month Looking For Love On Military Dating Sites
Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. This is a scam!! These are not men who are in the United States military. They are scam artists preying on desperate women.
Learn more. Hundreds of times a day, women here and overseas complain about being scammed by con artists posing as U. Army Criminal Investigation Command. Grey has made it a personal crusade to warn the public about the online scams that are using men in uniform as bait to reel in women who hand over cash in the name of love.
Most of the victims are women in the U. The 2,person command Grey serves is in Quantico, Va. Thus it lacks jurisdiction to probe the barrage of incoming calls, since the service personnel are not victimized beyond having their names and photos misappropriated. Still, what Grey likens to a game of whack-a-mole has become a priority for him as he battles the problem through public education and media outreach. It will end not in. As an infantryman who later became a combat correspondent and served in the first Gulf War, Grey knows better.
Grey has been battling military-romance scams for about six years.
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Army Criminal Investigation Command CID receives hundreds of reports a month from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Soldier online. Soldier who then began asking for money for various false service-related needs. Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it. Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U.
To perpetrate this scam, the scammers take on the online persona of a current or former U. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims.