Internet dating scams list, featured in MoneyWatch
Here are the four most common dating scams and what you can do to avoid them. And if so, how can you avoid dating scams that might lurk there as well? Dating scams are probably as old as civilization itself. This helps us to warn people about current scams, list of good dating site in usa monitor trends and disrupt scams where possible.
Investors are misled about the likely returns. If a profile indicates your match has a college degree, but he or she can't string a sentence together, you have reason to be suspicious. The seller receives an email that appears as though it came from PayPal for the payment, but emails like that are easy for scammers to fake. You might even be asked to accept money into your bank account and then transfer it to someone else. They're traveling, stationed overseas or have some long-distance emergency.
If the victim doesn't figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get. Foreign Currency Scam - Investments in foreign currency can sound like a great idea, and scammers frequently use real current events and news stories to make their pitches even more appealing. If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. If you hit Accept, you may have just friended a scammer.
To be sure, these scams aren't new. Although some of these scams are certainly predictable, others are less so especially the third and fourth scams. The majority of those on the list will never receive the item. Consumers who buy the product then join a waiting list to receive their free gift. Use your cell phone number.
Featured in MoneyWatch
Often, they convince the victim that money is needed up front, to pay fees or is needed to bribe officials. Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. His daughter had been in an accident, he said.
Earn big bucks for almost no work. They advertise an easy investment with high return and low risk when you purchase Iraqi Dinar, Vietnamese Dong or, most recently, the Egyptian Pound.
They're also likely to target people with weight problems and those recovering from illnesses. After the would-be worker applies, they are asked for money up-front to pay for materials and, after paying, they hear nothing back. Then the daughter became ill and had to be hospitalized.
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