Where can i report internet dating scams

29-Jan-2018 20:28 by 5 Comments

Where can i report internet dating scams - abilene singles dating email

Contact your Postal Carrier/Post Office and ask that no packages to be delivered at your home/ work.Also bring checks and Money orders that you received to the Post Office to make a report and turned them over All Information that is needed on the scammer; Name, Email Address, ID Used, Site Contacted on, Type of Scam, Address Given, Date Contacted, Phone Numbers, Name/Address Money Sent To, Western Union Numbers's, Amount Lost (U. Currency), IP Number (Assistance on this), Other Relevant Information.

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Contact the bank fraud department and make payment arraignments if a check/money order has been found fraudulent and you owe money to them.

Dating and romance scams are very destructive – both financially and emotionally.

In 2013, more money was lost to dating and romance scams than any other type of scam, with over million reported lost in Australia - .4 Million from NSW alone.

Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.

They have even been known to telephone their victims as a first introduction.

With the proliferation of online dating websites, forums and social media channels, these scams are moving increasingly into the online space.

Online communication channels allow scammers to operate anonymously from anywhere in the world.Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.They play on emotional triggers to get you to provide money, gifts or personal details.They may have arranged to visit you, but need money to pay for the flight or visa.They may tell you everything has been booked but their ticket has been stolen, and you need to send money quickly to get them on the next flight.Scammers also target victims through social networking sites, where they ‘like’ them and then express shared interests based on personal information taken from the victim’s profile.