Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? They’re looking to steal your money.
As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud. Here’s how it works: The scammers set up dating profiles to meet potential victims. After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account. The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
Here are some warning signs that an online love interest might be a fake. They ask you to:
- chat off of the dating site immediately, using personal email, text, or phone
- wire money using Western Union or Money Gram
- set up a new bank account
Did you know you can do an image search of your love interest’s photo in your favorite search engine? If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer. And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.
Here’s the real deal: Don’t send money to someone you met online — for any reason. If your online sweetheart asks for money, you can expect it’s a scam.
Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ReportFraud.ftc.gov.
In reply to My scammer's name is Micheal by Vee
In reply to My scammer's name is Micheal by Vee
In reply to I think this is my Derrick by Karma Isa Beech
In reply to I think this is my Derrick by Karma Isa Beech
In reply to This guy scammed me out of by Don't be a sucker
In reply to I have been chatting with by HBK(Heart Break Kid)
In reply to Please Help! I am currently by Mmorris414
This sounds like a scam.
Some scammers find people online and form a “relationship,” then ask you to open a new bank account. The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Victims think they are helping someone, but really they are aiding and abetting a crime.
You can choose whether or not to cooperate with this person. If you gave personal information, decide how to protect it. If you gave a bank or credit card account number, contact your bank and credit card company and explain what happened.
Here is a list of warning signs of identity theft. If you see clues that someone is using your personal information for identity theft, report it at IdentityTheft.gov
In reply to Please Help! I am currently by Mmorris414
In reply to Please Help! I am currently by Mmorris414
In reply to Please Help! I am currently by Mmorris414
In reply to Please Help! I am currently by Mmorris414
In reply to Has anyone encountered a man by sadandlost
In reply to Has anyone encountered a man by sadandlost
I forgot to add to my recent post that he would ask me to send money by western union or money gram to the individuals below. Michael Adjei Kissi Country Ghana Ransford Kuffour oduro Country Ghana Name Samuel k. Mensah. Address GIFF Agency block Acvgo Airport,Accra-Ghana. Solomon Sabah in Ghana
In reply to , I met guy at zoosk on line by pamela
I hope ladies that you realize that people are not in love if they have not met you yet. Meet men quickly from dating sites for coffee. Only get close if u meet. If they are from other countries why bother its too far away. Save yourself heartache. Or scams
In reply to Anybody meet a Patrick Owen by Bella3123
In reply to Anyone heard of a Davis by Blondie
In reply to Anyone heard of a Davis by Blondie
In reply to Has anyone heard David Muller by Its so wrong!
And if smart FBI said don't give them your full name or any of there.my son had his name stolen by a scammer and put on stolen credit card number and my son was told they have to take action against him because cause can't get them being overseas so watch yourself or you can wind up in jail or even prison for helping with any bank stuff like that or accepting checks to put in your acct that ends up being bad checks.
In reply to Addition to what I said he is by Its so wrong!
Pagination