Scams for money on dating sites
It can happen like this: “Maria” signed up for an online dating service and was contacted by “Andrew,” who claimed to be an American overseas on business in Australia.
Maria and Andrew seemed to hit it off and began planning a road trip for that summer when Andrew would come back to the U. Andrew sent Maria a check for ,000 to cover the cost of their trip, but then suddenly asked her to send ,500 back to him because he needed money for rent after being laid off from his job.
Fake profiles may have discrepancies or inconsistencies, like disproportionate height and weight, or be suspiciously vague. Online dating and romance scams often begin like any other online relationship: interested individuals exchange basic information, like their line of work, their city, and their hobbies and interests.
Scammers may then ask their victims to leave the dating site and use personal email or instant messaging (“IM”).
Be wary of sending money to someone you have never met in person, especially via a wire transfer service like Western Union or Money Gram or a prepaid money card, like Green Dot.
Once a person wires money to a foreign country, the money is generally unrecoverable.
A victim may even get a call from an accomplice who claims to be a lawyer or doctor to lend credibility to the tale.
The following are some tips on how to protect yourself from being scammed and what to do if you become a victim: Federal Trade Commission Consumer Response Center 600 Pennsylvania Avenue NW Washington, DC 20580 (877) 382-4357 TTY: (866) 653-4261 Pre-Paid Debit Card Scams For years, scammers have duped people into wiring money using wire services.
Today, scammers are increasingly asking people to pay money with reloadable, pre-paid debit cards How to Spot a Scam Scammers are constantly reinventing new ways to perpetrate old ploys.
For instance, some romance scammers express concern about their financial situation or ability to visit the victim in the hopes that a person will offer to send funds.
In the second instance, the scammer asks for money directly.