February 16, 2020

News ,

They claim to be in these professions

Romance scammers start off with fake profiles using someone else’s identity. Their alleged location is never in your city — they claim to be deployed in the military, working at an oil rig overseas or a doctor embedded with international groups, the Federal Trade Commission says. That way, they can ask for money to pay for seemingly legitimate costs such as travel visas, plane tickets and hospital bills.

They insist on anonymous money transfers

When asking for money, romance scammers rarely use regular money transfer process such as a checking account. They opt for gift cards so they can turn them into cash. “Gift cards are for gifts, not payments. Anyone who demands payment by gift card is always a scammer,” the Federal Trade Commission said. more

Leave a Reply

Your email address will not be published.