Start Dating service fraud online

Dating service fraud online

Some scam artists use bogus profiles to con the people they meet out of hundreds or thousands of dollars.

Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the $4,500.

On top of losing her money, the fake “Andrew” disappeared, and Maria never heard from him again. The scammer may use photos from magazines and portray himself or herself as talented and successful. citizen working or serving abroad, or give a similar excuse to explain their inability to meet in person.

When they aren't, you have agreed to personally make them good.

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

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.

Another person approaches and claims the wallet belongs to him, then accuses the tourist of trying to steal it.