I met a girl online. For two months she seemed nice. Then she said I could request leave on her behalf and she gave me an email address. I wrote to it. They answered immediately asking me to fill out 1 form. I did it. The next day they asked me to Western Union $2350 to her replacement in Ecuador and she would be granted leave within 12 hrs. After this, since I had been skeptical for a while, I called her on it and she erupted. The forms have two other “officers” names on them. The forms were so bogus. They listed the Dept of Defense at an address not in the Pentagon, but at Washington DC, WA. Since I called her on the scam, she said I better be careful before I get myself in trouble and that she knows where I live and my child’s name. Is this a common scam? Should I be worried? I have all the forms and documentation and IP address. Help me.
This is becoming a very common scam. First, the military does not ask civilians (relatives or otherwise) to write to request leave for a soldier. This is all handled by the soldier. Secondly, there would not be an exchange of money involved with it.
Quite a few that have contacted me about similar scams have said they and their families were threatened when they refused to send money (or refused to send more money). If I were in your shoes, I would contact the authorities in your area. You may also contact a CID (Criminal Investigation Division) for the branch of service she was claiming to be.