Dating service scams

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Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. And an increasing amount of people turn to online dating websites for help in finding their perfect match. The Federal Trade Commission warn... This includes the lies we are told through email, social network websites, and the ads from that backs of magazines.

Finally, the FBI advises not to send money through any wire transfer service to someone you met online. You may even be sent flowers or other gifts. While some people find happiness with an online romance, many more do not. Dating service scams is about a prime, twisted individual with no prior criminal record, not an entire community of men and women looking to meet each other. IC3's 2011 Internet Crime Report consisted of 314,246 complaints last year. One way to steer clear of these criminals all together is to stick to online dating websites with solo known reputations. In one recent case, a Hillsboro, Ore. Falling victim to a scam is one of those pitfalls. If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be sin for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. The community however, happens to be limited as compared to the competitors and the translation service is lacking as well. These sites sometimes have a checkbox that is pre-checked for you to note up for their premium service that does not look like a checkbox. In fact, our report concludes that it dating service scams unlikely that their algorithms can work, even in principle, given the limitations of the sorts of matching procedures that these sites use.

In a typical scam, the fraudster identifies potential victims through a dating site. In some variations of the scam, the fraudsters may not ask for money directly.

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A romance scam, dating scam or catfishing is a swindle where someone tries to lure another into giving them money through a dating site, email romance, or otherwise dating-related contact. If you are concerned that you are currently being scammed, please check the Signs of a Dating Scam, first. This article focuses on the folks who have already fallen prey to a dating scam, and what they can do about it. End All Contact With the Email Scam Artist The first step is to stop communicating with the person trying to romance scam you. Don't answer their phone calls, block all of their emails or send them to a folder reserved for future litigation purposes , and don't reply to their instant messages whether in a chat program, on your cell phone or at a dating site. Start Your Scam Reporting With A Folder Or Binder Make hard copies of everything the dating scammer gave or sent to you, and keep them in a file or binder for safe keeping. Check With Western Union To See If The Payment Can Be Canceled Most dating scams are perpetrated through Western Union. If this is how you sent the funds, to see if they can be canceled before being picked up. Start Official Scam Reporting When the dating scam occurs through a dating site, make sure to report it through their website. Victims should also check out the FBI's website dedicated to online fraud called , which offers scam reporting for citizens of any country, regardless of their location. You may also want to contact the local authorities, although they may not be able to help with much other than the documentation needed in the next step of this process. Alternatively, you can post your dating scam story here. Collect Information On The Dating Scam Artist Try to gather as much information as you can about the person who frauded you, such as their name, email address, any ids used, the site they contacted you at, the kind of scam, what address they gave you to send money, the dates contact was made, any phone numbers used, the name and address the money was sent to, how much money was sent, any Western Union or banking information receipts, and their IP address. Guard Against Identity Theft Unfortunately, by falling prey to a romance scam, you've also opened yourself up to identity theft. Learn more about how to protect yourself with About. Refuse Contact With Other Dating Scam Artists Because you've already been a victim of a romance scam, you'll be put on a contact list for other fraudulent folks to contact you. Be aware of this by not accepting chats or email contact with random strangers, and block contact with anyone on dating sites that doesn't fall within a certain geographic range. Make sure that when one of these romance scammers contacts you that you let them know you're aware they aren't on the up and up, and then block them. Eventually, you'll be moved to a no contact list, but stay vigilant nonetheless with the Signs of a Dating Scam. Connect with me on or if you need more assistance with a romance scam, or if you're wondering if it's dating spam or something else.