It’s almost Valentine’s Day. Lots of us have profiles on online dating sites, apps or social media to find “the one.” But that interesting person who just messaged you could be a sweet-talking romance scammer trying to trick you into sending money.
Reports of romance scams are growing, and costing people a lot of cash. According to new FTC data, the number of romance scams people report to the FTC has nearly tripled since 2015. Even more, the total amount of money people reported losing in 2019 is six times higher than it was five years ago – from $33 million lost to romance scammers in 2015 to $201 million in 2019. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC.
In a sea of online profiles, romance scammers can be hard to detect. But, there are signs you can look out for. Romance scammers start by using someone else’s identity to create fake profiles. They’ll send you flattering messages to make a special connection, say all the right things, and gain your trust. They might claim to be a doctor, a servicemember, or an oil rig worker living overseas. They want to make future plans with you. But then, something comes up and they ask you for money to help them out. Which nearly always means asking you to buy gift cards (and give them the PIN, so they get the cash), or wiring them money.
Here’s the thing: Never send money or gifts to a love interest you haven’t actually met. It’s a romance scam.
- Stop communicating with the person immediately.
- Search online for the type of job the person says they have. See if other people have heard similar stories. For example, you could do a search for “oil rig scammer” or “US Army scammer.”
- Do a reverse image search of the person’s profile picture. If it’s associated with another name or with details that don’t match up, it’s a scam.
- Never wire money to a stranger, or pay anyone with gift cards. If someone asks you to wire money or pay with gift cards, report it to the FTC at ftc.gov/complaint.
For more information, read What You Need to Know About Romance Scams. And check out this video.
In reply to How does one do a reverse by Wondering Grandma
In reply to I just reported my horrible by Nighthawke
In reply to I just reported my horrible by Nighthawke
In reply to I just reported my horrible by Nighthawke
In reply to Also please be careful when by One Smart Cookie...
In reply to Was just wondering what his by Concerned daughter
In reply to Also please be careful when by One Smart Cookie...
In reply to I meet this man he said his by Freckles
In reply to I meet this man he said his by Freckles
In reply to I want to share this story so by spottie
Yes, this sounds like a scam. Some scammers meet people online and promise to send a package with valuable gifts, gold, jewelry, computers, etc. They really don't send a package, but suddenly someone tells you to send money for taxes, customs fees or other charges to an accomplice who is working with the first scammer. If you refuse to pay, or run out of money, they stop communicating.
Also, the scammer may be trying to involve you in transferring stolen money.
He doesn't tell you the money is stolen - he will tell a story to hide the true purpose. He asks you to open a bank account with your identity documents, and receive and transfer money.
If you do this for a scammer, your name is on the bank account and on the money transfer forms. If you get involved with one of these schemes, you could lose money and personal information, and you could get into legal trouble.
You can stop communicating. You can block the texts or emails. If he has your bank or credit card numbers, you can ask for new numbers. You can report his account to Facebook.
In reply to I want to share this story so by spottie
In reply to Scammer alert***Chris Thomas by chris
In reply to Started talking to a man from by Don't use your…
In reply to Started talking to a man from by Don't use your…
In reply to I think each and every dating by GodsDivaaa
In reply to I think each and every dating by GodsDivaaa
In reply to I agree 100%. I just got by fool101
In reply to I am from the Philippines and by Asianlady
In reply to One going around now. Name of by Michelec
In reply to Hello, my heart jumps when I by aquablue
In reply to One going around now. Name of by Michelec
In reply to One going around now. Name of by Michelec
In reply to One going around now. Name of by Michelec
Pagination