ausie sex and dating - Online dating money scams


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According to Fraud Aid, a nonprofit fraud victim advocacy site, many overseas scammers use this tactic to engage in money laundering. If you were the victim of romance fraud, you can file a complaint with the Internet Crime Complaint Center, also known as IC3.

This organization is a partnership between the National White Collar Crime Center, the Bureau of Justice Assistance, and the Federal Bureau of Investigation.

Specifically, don’t put your address, phone number, or date of birth on your profile.

Beware of anyone who asks you for information such as your mother’s maiden name or your pet’s name, as these answers are often used for security questions for online banking and other financial accounts. Many scams begin with a love interest in another country claiming that they want to come and visit you.

At first, Best -- who juggles two part-time jobs working with developmentally-disabled adults and people with mental illness -- resisted, telling John she simply didn't have the money. "He was trying to get me to use my credit cards, borrow from my friends and family," said Best, who earlier told her saga to The Huffington Post.

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