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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.
Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.
But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..
“It sounds stupid and elementary,” she says, “but it shocks me how many guys—especially the ones in their 20s—don’t fully read the profile.
The chances of recovering your money are very slim.It’s a sentiment that’s echoed by pretty much every woman we spoke with.Wendy, a veteran online dater from the tri-state area concurs.There will be more hardships that only you can help alleviate with your financial gifts.He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.
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If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at