How to report online dating fraud

The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online.Someone you know may be "dating" someone online who may appear to be decent and honest.However, be forewarned: the online contact could be a criminal sitting in a cyber café with a well-rehearsed script that scammers have used repeatedly and successfully.

These checks are fraudulent no matter how real they may appear.In a similar scheme, scammers ask victims to reship packages instead of redirecting funds.In these examples, victims risk losing money and may incur other expenses, such as bank fees and penalties, and in some instances face prosecution.There have been reports that some phony sweethearts are impersonating soldiers with the goal of pulling the heartstrings of patriotic women of all ages.Others ask their victims to join in fraudulent business ventures, most involving reshipping schemes where merchandise purchased with stolen credit card numbers is sent to the victims who are asked to forward it to their love interest abroad.

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