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02-Dec-2016 17:22

When Dave's friends suggested 'Aleksandra' might even be a man, his mood changed abruptly. The Mount Gambier man shared the contents of the roughly 50 emails he received over three months conversing with 'Aleksandra' with ABC Local Radio, wanting to help prevent further victims.

The case is a textbook example of a classic dating swindle, said Australian Competition and Consumer Commission (ACCC) deputy chair Delia Rickard.

Ms Rickard said it was important for people who had been duped by such a scam to both report it and tell their story."We know that when other victims hear victims telling their stories, that is when the penny starts to drop," she said."The more people stand up and talk about it, the better it is for other people."Do you think you may have been scammed?

It was a mere two weeks before Aleksandra's emails swung in a more intimate direction, peppered with loving endearments and declarations of their future together.

A smitten Dave began to make plans, discussing travelling to Russia to see her — but he also had his doubts.

Included with the email was a copy of her passport, showing her name, address and photograph.

Despite his concerns, in February Dave went to his Mount Gambier bank branch to make a transfer of 0 to Aleksandra but he was stopped by a bank employee who told him bluntly she believed he was being scammed.PANELThe undersigned certifies that they have acted independently and impartially and to the best of their knowledge, have no known conflict in serving as Panelists in this proceeding.



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