Imagine losing all of your savings and assets, your emotional feelings and self-respect destroyed, all at the same time.
Never send anyone money that you are not married to or know personally for years.
If you can’t find a record of the name anywhere, the person may not exist.
If their name does come up, you can see who else (kids, wife, girlfriend, boyfriend) pops up at the residence.
In New York, a group of enterprising female criminals targeted athletes who posted pictures of themselves wearing very expensive watches — along with the location of the club they were in — on Instagram.