Report dating scam
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).There are many different types of fraud and each may be reported differently.First, report the fraud to your local police department.You will be given a date when you can return to the site to enroll. Mark that date on your calendar, so you can start monitoring your credit as soon as possible.
Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Do not send money through any wire transfer service to someone you met online.
Tax-related identity (ID) theft is another form of tax fraud.
It happens when someone uses your stolen Social Security number to get a tax refund or a job.
Get tips on avoiding tax ID theft and learn the steps to report it.
Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.