Looking to start a new relationship? For some, that may mean meeting a new love interest online. Word to the wise: sometimes it’s best to lead with your head and not your heart.
Millions of Americans use dating sites, social networking sites, and chat rooms to meet people. And many forge successful relationships. But scammers also use these sites to meet potential victims. They create fake profiles to build online relationships, and eventually convince people to send money in the name of love.
The Federal Trade Commission receives thousands of reports each year about romance scammers who create fake online relationships only to steal their victims’ money.
Unfortunately, an online love interest who asks for money is almost certainly a scam artist.
The FTC’s new infographic, developed with the American Bankers Association Foundation, lists common signs of online dating scams and what to do if someone you meet online asks you for money.
Below are some tips to identify a real romance versus a scammer cruising for a target.
Please share this information with others. Victims may be embarrassed to talk about their experiences, but you can help. A simple phone call, email or text, saying “Look what I just found” and sharing this information may make a difference in someone else’s life.
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That sounds like a scam. Some scammers set up dating profiles to meet people to use in the scam. The scammers start a “relationship,” and then make up a story and ask their new friend to help them transfer money. The scammer transfers stolen money into the victim's account, and then tells her where to send the money.
You might think you're helping someone, but you could be aiding and abetting a crime. Your name is on the bank account that receives the money, and you make the transfers. Your bank may close your account.
You can choose to stop communicating with someone. You can report a scammer to the website where he posted his profile.
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