Internet dating scams be on guard
If they come up associated to a person with another name or who lives in a different city, you have good reason to suspect they were stolen from someone else’s profile.
And if you’ve been communicating with someone by email, check their address at a site such as romancescams.org, which compiles lists of email addresses belonging to known scammers.
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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.
They stress and try to convince their online romance victims they need to invest quickly.
If your Internet Romance Partner has an overseas account, where your investments and profits can grow without being overtaxed, beware.
According to the Consumer Reports 2016 Online Dating Survey of more than 114,000 subscribers, among the respondents who were considering online dating but were hesitant, 46 percent said they were concerned about being scammed. “Typically the scammer builds trust by writing long letters over weeks or months and crafting a whole persona for their victims,” says Unit Chief David Farquhar from the Financial Crimes Section of the FBI’s Internet Crime Complaint Center (IC3) who specializes in cyber-related crimes.
“That big investment gives victims a false sense that the relationship must be real.” Eventually a pitch for money comes.
According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.I have consulted with a Licensed Private Investigator who assisted me with this information so my clients and the public can be informed what could/may occur with Internet dating and online relationships.This is just a brief article on Online Investment Fraud. If you are romantically involved and offered unexpectedly that your Internet Romance Partner is trying to sell you a golden investment opportunity, JUST SAY NO!The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.“There was one woman who got scammed for over a million dollars, her whole retirement nest egg,” says Farquhar.