(These terms have special meanings under the Fair Credit Reporting Act, et seq., ("FCRA"), which are incorporated herein by reference.) While we do pride ourselves on our thoroughness, the information available on our website or that we provide at times may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. does not provide consumer credit reports and is not a consumer credit reporting agency. Enter the photos of the person you’re talking to into the search bar below to find out the truth today!ĭisclaimer: You may not use or the information we provide to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. There are so many ways for internet scammers to disguise and deceive, but, gives to the tools to take control of your situation.
Because the truth is, telling whether or not someone is a romance scammer can be difficult. Romance scams are rising at an alarming rate. We were even able to give Michelle closure by allowing her to meet the man in the photos. We traced the location of the scammer, and it came back to Nigeria. When we talked to Michelle, it became clear that the person who she was talking to was not the person in the photos. When the Social Catfish team looked into the case, we found numerous pieces of information that didn’t add up. She was afraid that the information that Michelle was giving out to scammers online could put her and the rest of the people in her household in danger. Michelle’s landlord began to get suspicious about the person Michelle was spending so much time talking to, and when she started asking her friends to go to bitcoin ATMs for her, she knew something wasn’t right. She soon had her Cashapp account shut down, along with her bank accounts. He asked her to open up bank accounts for him in her name.
He claimed that his friends were sending him money, but he couldn’t receive it, so he asked if he could send her the money instead, and have her wire it for her. Tristan started asking for even more favors. Tristan still accepted her for it, and so she felt she couldn’t abandon him in his time of need. Michelle has health problems, one of the major problems is she lives with HIV. so every week, she would send him money, and when that wasn’t enough, he asked for outrageous favors like her social security number and more.
Tristan told her that he needed money, and all of his family died, and she was the only one who can help her. This is when all of the problems started. Then one day, she was contacted by a man on Facebook who said that he was looking for friends, and he thought Michelle was beautiful. Her mother died, and soon after, her daughter died too. Michelle was scammed out of thousands of dollars over the course of a couple of years.
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