Dating scam scenarios
When you know how to spot the scams, you’ll be able to protect yourself by avoiding the bad apples in the bunch.
It’s estimated that every one of ten profiles on a dating website is fake, which means that the odds of being a victim of a dating scam are actually pretty high. Dating Scammers Use Fake Documents Con artists of this ilk spend their days and nights trolling dating websites, looking for fresh victims, and these scammers get very good at their games.
The wire will often, but not always, be sent overseas to a place like Malaysia, Canada, England, China, or Nigeria.
By the time the deposited check is returned as fraudulent, the money is already thousands of miles away, and Jane is left owing the credit union or bank the amount of the loss.
This can be anywhere from a few hundred to many tens of thousands of dollars!
Love can make a fool out of the most intelligent person, so being aware of this type of fraud is essential.
Here are a few things to remember:1) Never, under any circumstances, give your account information to an online friend, new “business partner,” or love interest.
Trust has been built, and Jane can’t imagine that Steve would ever do anything to hurt her.