Get even for dating scam
Whether you're contacted by phone, mail, email, text, or in-person, the following tips provide advice on how to spot a scam.Seniors' Guide to Fighting Fraud This guide will inform you about the common scams aimed at seniors and the steps consumers can take to thwart the swindlers.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 ,500.
They're in West Africa, Eastern Europe and it's very difficult for British law enforcement to take action against them in those jurisdictions,” Steve Profitt, Deputy Head of Action Fraud explains.
Fake profiles may have discrepancies or inconsistencies, like disproportionate height and weight, or be suspiciously vague. Online dating and romance scams often begin like any other online relationship: interested individuals exchange basic information, like their line of work, their city, and their hobbies and interests.
Scammers may then ask their victims to leave the dating site and use personal email or instant messaging (IM).
Be wary of sending money to someone you have never met in person, especially via a wire transfer service, like Western Union or Money Gram, or a prepaid money card, like Green Dot.
Once a person wires money to a foreign country, the money is generally unrecoverable.