Online dating sites fraud

Spotting Discrepancies Reading or Listening Between the Lines Beware Speed Community Q&A Online dating scams are rife. You do not have to be rich and you do not have to be stupid.

You just have to be looking for love, a search that causes you to be more vulnerable than usual.

A check or money order is only a promise to pay or provide funds.

When you deposit either in your account, in essence you are making a guarantee that the funds will be provided.

There will be more hardships that only you can help alleviate with your financial gifts.

He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.

After you discover the scam you may have questions regarding the person you were talking to, the money you may have sent, the checks you may have cashed, how to report the scammer or just how the scam works.

Scammers are on dating sites, and social networks setting up fake profiles.

Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.

But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..

She wants me to send money to buy one via her money transfer account.

In mid December the Department of Justice announced that seven men—six from Nigeria and one from South Africa—pled guilty to conning tens of millions of dollars from Americans via online dating sites.