Internet dating money order scams
That beautiful woman you fell in love with in Ghana? He's built your trust, and now he's ready to take you for all your worth. The grand prize is enormous, and you have already begun dreaming of what you might do with that money.Learn if you are being conned in a family emergency scam. You just landed a new gig as a mystery shopper and have been assigned your first task. You were sent a check or money order with instructions to deposit it, yet you find out the amount is more than it should be. Sounds a little fishy, but you don't think too much of it.They send a few emails to get to know you and may even send photos or flowers.
Sweetheart Scams Fraudulent reshippers also lurk on dating websites.Postal Inspectors warn: Make sure the money order or check is genuine before you deposit it.If your bank identifies a money order or check as counterfeit, you may be liable for the full face amount of the counterfeit you deposited in the bank. Now she was all by herself in a house secluded at the end of a long gravel driveway. At first, she just tiptoed around the many dating sites, window-shopping in this peculiar new marketplace. It wasn't until the fall that Amy was ready to dive in. Later, when she puzzled over their relationship, she'd remember this. That had been a fateful move; it made everything easier for him. After the funeral, a grief counselor told her to make no sudden changes in her life for at least a year, and she followed that advice.
She's beautiful, smart, witty, and you two just "get" each other. Find more tips and information on how to avoid this all-too-common scam.