You will find that after transferring of the money, the seller then demands other payments for “duties” or delivery charges – and ultimately, you won’t get what you paid for. Check around for more information regarding any new vendors before you hit the purchase button.
Read More Transferring money for a fee is easy work but it is also illegal if the monies are found to be illegal proceeds.
She filled out a questionnaire and carefully crafted her profile.
For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.Be wary of job advertisements that promise easy money because there will always be a catch to it. Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (