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Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union.They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak.The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.
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