Online dating scam and fraud
Phone: 1-877-ID-THEFT (438-4338) or TTY, 1-866-653-4261Mailing Address: Identity Theft Clearinghouse, Federal Trade Commission, Washington, DC 20580 Public Intelligence is an international, collaborative research project aimed at aggregating the collective work of independent researchers around the globe who wish to defend the public’s right to access information.E-mail Address to report information: [email protected] Criminal Investigative Service is the federal law enforcement agency charged with conducting investigations of felony-level offenses affecting the Navy and Marine Corps.It can be very heady to have an ongoing email chat with someone who is focused entirely on you.In fact, this is a great sign that the person on the other end of the conversation is truly interested and invested in learning more about who you are.Could the person emailing you be merely copying and pasting responses from a pre-determined outline or script, or do their emails really seem to "get" you and offer some sort of individualized attention?Most singles who have tried meeting people from online dating sites have come across this telltale internet dating scam sign: being asked to either cash someone's check or money order for them, or being asked outright for money.The victim and the scammer create an online relationship.While the victim may become suspicious over time, the scammer lures them in with pictures, hardships, promises, excitement, and claims of love.
The con works something like this: You post a dating profile and up pops a promising match — good-looking, smart, funny and personable.
Eventually, the scammer will ask for help, for various reasons, involving the victim sending money. Army Criminal Investigation Command As the Army's primary criminal investigative organization and Do D's premier investigative organization, CID is responsible for conducting criminal investigations in which the Army is or may be a party of interest.
After the scammer gets all the money they can from the victim, the scammer drops communication, leaving the victim dumbfounded, hurt, confused, and out of a lot of money, which is rarely recovered. The Federal Trade Commission’s Identity Theft resources explain how to protect your personal information and identity and how to respond if it’s stolen.
Reported losses totaled 3 million, the most for any type of consumer fraud.
The older the victim, the heavier the financial toll, according to the FTC — the median individual loss for people aged 70 and over was ,000, compared to ,600 for all victims.