Online dating scams asking for money


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Also, beware of anyone who addresses you with "Dear Not Helpful 26 Helpful Should I trust my gut when speaking to a someone through an online dating service? You shouldn't trust anybody online until you have met them in person. This is especially for dating sites.

Not Helpful 30 Helpful My online suitor for eight months would like to transfer his account from another country to my account. It's a big amount. I haven't met the guy before. I don't believe he could easily trust me since we met only online. Is there a sign of fraud in this? He would need your account info. Once he has that, he can withdraw money from your account. Have him open an account with your bank, and transfer the money to that account. Once that is done, and in time, he can add you to that account.

Once you see that all is good, then you could have him transfer it to your account, but I would encourage you to keep separate bank accounts, just in case things don't work out. My gut though, is telling me he is a very patient scammer. Not Helpful 18 Helpful How long should you communicate on site before giving someone your number? Online isn't the best place to hand over your number. Suggest a meet-up in a public place instead. Not Helpful 1 Helpful How do I get more pictures of someone online who I think might be a scammer?


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Make this a condition for you two to talk any further. If you pursue this conditional stance, and the other person gets mad or says he's hurt, walk away. Not Helpful 14 Helpful I have a friend that uses a dating site and the women he's speaking to lied about their age. Now apparently her father is making threats to him unless he sends money via Western Union. The phone number is on the other side of the states and she is threatening to get the law is involved. What should he do? He should report this threat to the site and see what they do.

Then, it's best to get him to tell police or another family member on the issue because he is a victim of extortion. Help him to see he is not the one in the wrong. Not Helpful 23 Helpful Can they still be scamming you even if they don't ask for money? Do they contact you once you call them scammers? Some scammers find ways to get your money without asking for it. Some scammers will disappear if you call them scammers, but some will try to convince you otherwise. Not Helpful 22 Helpful Should I trust a girl who won't give me her phone number or let me see her Facebook account?

If she contacted you first that might be a red flag, but if you contacted her first, she might be trying to be cautious.

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Look for other signs. Not Helpful 9 Helpful If someone I met online is always spending money on me, and then asking me to send them money in return, could these be signs of a scam?

Scammers don't usually spend money on their victims, rather they demand money from their victims and it never stops. However, spending money on you and then turning around and asking for money could be a case of bait and switch to lower your guard, so be careful. Ask why they need money so badly if they are spending it on you, as it'd just be easier if they kept that money for their own needs! Not Helpful 25 Helpful Include your email address to get a message when this question is answered.

Already answered Not a question Bad question Other. Tips Unfortunately, encountering online scammers is a very real possibility. Romance scams are the leading cause of lost money due to scams, and somewhere around 12 percent of people who use online dating have reported running into a scammer. Refraining from answering this question or saying something snarky like "I work" will often dissuade them from pursuing your profile.

Faking it — scammers’ tricks to steal your heart and money

Searching for a person on job sites like LinkedIn may help you find the person or people on which a scammer is basing their profile. Certain speech patterns could indicate that they are a scammer. Poor English and nonsense words indicate that they probably aren't in the United States. Warnings Remember the Golden Rule of online interaction: Never give out your dating service account password. Even employees of the dating service will not ask for your password.

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Do not accept packages or payments from potential scammers, as doing so may involve you in money laundering. Article Info This article was co-authored by our trained team of editors and researchers who validated it for accuracy and comprehensiveness. Avoiding Dating Scams In other languages: Did this article help you? Cookies make wikiHow better.

By continuing to use our site, you agree to our cookie policy. Debbie Shall Nov 21, This basically is what I have been going through, only I haven't been asked for money yet. He has sent me 3 gifts from Shutterfly with a picture of him and his daughter. Your advice tells me it might be a scam. FG Fred Gerrior 7 days ago. Stout Jun 6, I am currently playing along with a scammer who is pretending to be a beautiful woman who is very much in love with me.

But had to go take care of mum in Africa. She says I'm so handsome I'm not and wants to see me in person and hear me. Be open to their perspective. If the request for funds is indeed a scam, it may be difficult, if not impossible, to ever recover the money. Please call Member Services at Welcome to Consumer Reports.

You now have access to benefits that can help you choose right, be safe and stay informed. In our online dating survey, 12 percent of people say they were conned. Sharing is Nice Yes, send me a copy of this email. Send We respect your privacy.

Faking it — scammers’ tricks to steal your heart and money | Page 44 | Consumer Information

Oops, we messed up. Their worry is not overstated. Romance scams really can happen to anyone. Have you been hurt by a romance scam? Tell us in the comments below. These scammers want to rush you, often professing love right away; or pressuring you to move your conversation off the dating site. Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest.


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If you sent money to a scammer, contact the company you used to send the money wire transfer service, gift card company, or cash reload card company and tell them it was a fraudulent transaction. Ask to have the transaction reversed if possible. Report your experience to the dating site and to the FTC.

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