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So you send money..rest assured the requests won’t stop there.
There will be more hardships that only you can help alleviate with your financial gifts.
While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.
We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (
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..
Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.The profiles were fake as well, carefully crafted to match your interests.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).Cons: People might think basing your future parter on dog preferences is weird Verdict: A silly app that seems unlikely to find you true love but might narrow down options.Who wants to date somebody who like Chihuahuas after all?
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.