Spot online dating predators
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).
In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.
These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.
Finally, the FBI advises not to send money through any wire transfer service to someone you met online.
Makes sense: “I work in the entertainment industry”…Dude, you sell tickets at the local theater.10.
According to MSNBC, research shows that 11% of people using online dating services are married.11.
The pictures you were sent were most likely phony lifted from other websites.
The profiles were fake as well, carefully crafted to match your interests.