Beware of all correspondance. If in doubt call your local or the nearest Retirement Services Office. The final, dead giveaway on this scam is the the dfasmilitary@aol.com e-mail address.
Copy of phony scame document below. Click to enlarge.
Monday, April 16, 2012
Beware - DFAS Scam
We received a message from the the USSOCOM J1 Directorate on a scam going around using DFAS, which if course if the Defense Financial Accounting Service. The message: "I have attached a document that is being circulated throughout Military Installations and email traffic. It is a scam trying to get money from our service members. We already have some members that have paid the money. I need everyone ' s help in getting the word out as soon as possible. As you can see from the attachment they have copied the DFAS logo as well as the Department of Defense logo on the paper so it makes it appear it's coming from DFAS. Please disseminate to all levels. Your assistance is appreciated."
Beware of all correspondance. If in doubt call your local or the nearest Retirement Services Office. The final, dead giveaway on this scam is the the dfasmilitary@aol.com e-mail address.
Copy of phony scame document below. Click to enlarge.
Beware of all correspondance. If in doubt call your local or the nearest Retirement Services Office. The final, dead giveaway on this scam is the the dfasmilitary@aol.com e-mail address.
Copy of phony scame document below. Click to enlarge.
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hi..i had been in contact with a guy named Sgt. Aday Smith..he told me that he was in a military and was deployed and stationed in Nigeria for 2 years. his parents are both dead in a car accident and he is looking for a gf/fiancee. he mentioned to me that he wants to take a vacation and by doing so he needs a fiancee to request leave on his behalf and provided mail contact address at federalmilitaryforces@usa.com to Gen. Griffen Miller. is this one of the scam..can a fiancee apply for a leave on behalf of her military fiance? any information is highly appreciated
ReplyDeleteHi ,i also talked to a guy that he sent me the form . And he also told me the same
DeleteHe wants to leave .and needs that money .
I guess should be a contact mail to contact and clarify these things
Hi I'm talking to a guy called Scott Johnson hope hes not fake but iv paid the fee for the financial form sign it know iv sent over 800 pounds to have his money transfer in to my account please I really want to know if he's Really real or am I being scam
ReplyDeletei have been told i need to do this form and 350 $ befor my husband can come home
ReplyDeleteSuun. I'm talking to about a guy called name Bernard Rowland been thought to me that I have to feeling this form and don't forget sending back before pay fee £1485. Today I get letter from address email. speacialops@usa.com please can you checked who's this address come from.
ReplyDeleteI am also talking to a guy who sent me this form and we paid the $500 processing fee for him to come home and now they are saying he needs $1,400.00 to pay the replacement officer to stay in his place.
ReplyDeleteHave anybody I this from a men name Quest Arroyo cause he ask my cousin to marry him
ReplyDeleteI ALSO RECEIVED ONE OF THESE FORMS 7 MONTHS AGO. HE WAS STATIONED IN NIGERIA THROUGH DEPLOYMENT AND THEY ARE SAYING FOR HIM TO GET HIS LEAVE I HAVE TO PAY 1000.00 TO GET THE 40,000.00 DELIVERED THROUGH WESTERN UNION OR OPEN A BANK ACCOUNT. WHO DO I REPORT THIS TOO?
ReplyDeleteHi I also receive the dfas form from someone who introduce as military currently stationed in Kabul and then Iraq. He ask me to fill in the fiancee form from dfas. He is Jones Robinson. Is this a scam?
ReplyDeleteHello ive been contacted a guy name Matt Rgy and he is a Sgt,and his deploy in kabul afganistan,he told me that his parents was died in car accident he have 1 son and have a groceries in texas,i was meet this guy in my fb.after weeks ago he aply a fiance rgstration for me and he was paid $2600 in her own,after a days ago his headquarters send me dfas form to fill up and i need to pay $400,we always chat to each other and sometimes he call me,but after i send money i ask my freind marry an USarmy and i was schock what my freind told me that it was a scam,bcoz any regstration related to a woman is money is not involve,is this a scam
ReplyDeleteI think I'm being scam to..this guy said he is a SGT chris benjamin met on FB from Austin texas...he is divorced with 3 kids...parents are deceased...father died in car crash...mom died of cancer...he also wanted me to fill out that form and he said he would pay the 350 fee..now he is supposedly deployed to South Africa right now for a peacekeeping mission till Nov and then he was coming to my town to stay a week then goimg back to Texas...then want to move back to where I live and he us retir8ng next March he said...but before he left in Aug for deployment his son lost his wallet and now he wants me to have his money transferred to my bank account...he has video called me from hangouts and his daughter was in the video but only spoke to him for a few seconds cause the connection wasn't very good...so im sure im being scammed
ReplyDeleteQuiero saber si esto es verdadero o falso
ReplyDeleteI NEED TO SEND OVER THE FINANCE HARD COPY FORM, BUT I HAVE NO ADDRESS TO SENT IT TO.
ReplyDeletePLEASE, FORWARD YOUR ADDRESS SO THAT I CAN TAKE CARE OF THIS MATTER. SINCERELY, CARLA DAAMEN
PLEASE FORWARD A HARDCOPY FOR ME TO SIGN, FOR ALSO TO ADDRESS MY PASSPORT AND DRIVER'S LICENSE TO, I WILL HIGHLY APPRECIATE YOUR COOPERATION.
ReplyDeleteI was sent one of these forms from a Joshua White in the Air Force I guess he's a sergeant we filled it out they're waiting for the $350 which I stopped because I got a very funny feeling about this and I checked it up it says it's a scam I sent it to him he is not accepting that it's a scam and it was sent around the first of this month June 2023 he wants to come home is there any information you can give to me that I can send him that shows how he has to do it
ReplyDeleteOctober 2023
ReplyDelete