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The scammers employ English-speaking interpreters to impersonate both the lady and the translation company.

The good thing about the Translation Scams is that they are also very easy to detect with due diligence checks.

To straighten it out they need your account number, date of birth and the last four digits of your Social Security number. This is a scam to get information to hack your account.

Travel scams (sometimes you will see then being referred to as Visa and Tickets scams) are the most widely used.

If the victim is cooperative, other money requests can be made as well: to pay for the ladys English lessons, to help out with rent or home repairs, to help with small medical emergencies, and so on.

back to FAQs His/her name has been reported as a scam. (we will refer to this person as "your lady" in our answer, for simplicity sake) If you found your ladys name being posted on a black list, do not automatically assume that she is a scammer.

There are several things that you need to take into consideration: It is possible, that there are more than one person with certain first and last name in a given city, country, etc.

This type of scam is based on the same idea - a young lady is looking for a soul mate abroad.

Only this time, this lady supposedly does not speak English and does not have access to Internet at all, so she is using services of some Translation Agency or Internet Agency to help her with her correspondence.

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