Tallahassee Democrat Tackles Dating Fraud
From an article in the Tallahassee Democrat about fraud, the part about Internet dating:
Overseas, and especially in Nigeria, thieves and scammers are joining Internet-based dating services that cater to American customers. The scammer will hook up and woo the suitor, then ask for money for an emergency, like a medical emergency or a financial emergency. Or they’ll ask to send a check for the American to cash at their bank, then ask the American to wire the money in cash back to them, Bierbaum said.
“We’ve had two incidents of this in Tallahassee where women sent money overseas to these people,” Bierbaum said. “I can’t tell you their names because they’re just so embarrassed that they fell for this, but they had to report it to police.”
The checks sent from overseas are counterfeit. The scammer will put some sort of time-sensitive urgency on the transaction so the victim will take it to their bank and get it cleared before the bank has had a chance to fully investigate the check, Bierbaum said.
“Let your bank protect you,” he said. “Don’t fall for this stuff.”
From Your Romance Coach, Kathryn Lord
