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 friend is working in by Don't use your…
Some scammers use people to help them transfer stolen money. They don't say the money is stolen - they tell a story to conceal the reason for the transfer.
If you do a transaction for a scammer, your name will be on the money transfer forms. If you cooperate with someone you really don't know and get involved with a scam, you could get into legal trouble.
If the scammer asks you to use your existing bank account, or open a new account as part of the money-transfer scam, you could lose money and personal information.
In reply to Some scammers use people to by FTC Staff
In reply to Those of you discussing by Please read this
In reply to Contractor in gulf claimed by Littlegirllost lol
In reply to A orphapedic surgeon claiming by Anonymous
In reply to Has anyone been in contact by Kells72
In reply to Words with friends is a new by Jmcdo
In reply to I've been talking to a Guy by Lynne
In reply to To little girl lost, lol. by Senior 70
In reply to I have a picture of the by Amy
In reply to I lost everything . My house, by Lost everything
In reply to I'm so sorry that happened to by Empathize
In reply to I lost everything . My house, by Lost everything
In reply to Anyone heard of Michael by smellymoomoo
Pagination