Credit card fraud online dating service


14-Oct-2014 19:29

credit card fraud online dating service-23

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Some scam artists use bogus profiles to con the people they meet out of hundreds or thousands of dollars.Criminals who perpetrate online dating and romance scams use emotional appeals to quickly gain their victims’ trust and then, just as quickly, exploit it.A scammer may beg for hundreds or thousands of dollars, claiming a family member became suddenly ill, he or she was robbed, or the person is having difficulty obtaining travel documents after spending all his or her money on a plane ticket to visit you.A victim may even get a call from an accomplice who claims to be a lawyer or doctor to lend credibility to the tale.The following are some tips on how to protect yourself from being scammed and what to do if you become a victim: Federal Trade Commission Consumer Response Center 600 Pennsylvania Avenue, NW Washington, DC 20580 (877) 382-4357 Pre-Paid Debit Card Scams For years, scammers have duped people into wiring money using wire services.Today, scammers are increasingly asking people to pay money with reloadable, pre-paid debit cards How to Spot a Scam Scammers are constantly reinventing new ways to perpetrate old ploys.Some scammers induce victims to share personal information or images and then threaten to post or distribute them to the friends, family members, and employers if the victim refuses to pay.The Attorney General’s Office encourages people to exercise an appropriate level of caution when looking for a relationship online and to be careful about sharing personal information and photos with people you have never met.

Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card.It can happen like this: “Maria” signed up for an online dating service and was contacted by “Andrew,” who claimed to be an American overseas on business in Australia.