Dating websites bank deposit accepted

09 Apr

They may claim to be with a charity or mission and need help in delivering “donated” items to Africa or another part of the world. Men, for example, will receive photos of an attractive woman—perhaps calling herself a nurse—who is looking for a husband.

If you respond, the nurse claims to be in love with you and asks for money to pay for an airline ticket.

Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.

Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.

Work-at-Home Scams Criminals post job announcements on Internet career sites offering work-at-home positions—sometimes advertised as “merchandising manager” or “package processing assistant.” Duties include receiving packages and mailing them to a foreign address on behalf of a client, using postage-paid mailing labels provided via email.

Sweetheart Scams Fraudulent reshippers also lurk on dating websites.

They send a few emails to get to know you and may even send photos or flowers.

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Government agencies will never ask you to pay by wiring money. If someone insists you pay by wiring money, it’s a scam. Instead, report it to the Federal Trade Commission at ftc.gov/complaint or 1-877-FTC-HELP.

You might call them by different names but these scam artists have one thing in common: they pretend to be someone they aren’t and tell you a bogus story to con you into wiring them money.

They might tell you to use a money wiring service to add funds to a 16-digit account number they give you—they say it’s your case number or account number, but it’s not.

Also called ‘pump and dump’, this is a scam where fake stock market traders contact you out of the blue and give you the hard sell on buying shares that are either non-existent or virtually worthless.

You might be offered secret stock tips to make it all seem more believable and sent fake share certificates to try to make the business seem legitimate.