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In addition, don’t give anyone access to your bank account information so they can “store” money there.And beware of anyone who asks you to mail packages on his or her behalf: You might find yourself implicated in a criminal operation. Once you realize you’re dealing with a fraudster, cut off all contact. Ask that packages not be delivered to your home or work.
In 2016, the FBI’s Internet Crime Complaint Center (IC3) received close to 15,000 reports of “romance scams,” amounting to more than 0 million in losses.The site warns of still uglier variations to the fraud.In a particularly sinister variation of the scam, a “suitor” convinces a woman in love to disrobe for him on Skype or other communications he can videotape.The man she fell in love with was a contractor named “Charlie,” who shared her Christian faith. Recounting the story in a recent report on romance scams, the bureau notes that the woman still clings to a faint hope that Charlie will pay her back, that he really did love her. He was very positive, and I felt a real connection there.” As the romance progressed, Charlie confessed to some problems of his own.