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Here’s the real deal: Don’t send money to someone you met online — for any reason.If your online sweetheart asks for money, you can expect it’s a scam.
He is a millionaire wanting to leave me all his money etc....
I've had who I think is the same guy on Instagram. He too had me setting up accounts and sending fraud checks.
Says his daughter is Allondra and his name is Roland James. I looked up his picture on images.- if you have a photo look them up! His number 410-994-3566 Many of these scammers, I learned, work as a team.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.