Never send money to someone you haven't met, no matter how much they tell you they love you.You also should be cautious about revealing personal details to people you meet online and should look them up on Google or other search engines to verify who they are, Wiessmann said. The general said Monday that with the help of followers, he and his staff have uncovered more than 700 fake profiles in the last six months since he took over the U. Many of the pages look like dating profiles — which that have been fraudulently set up for retired Marine Gen. Mattis and other high-profile military officials in the past.
In 2015, 372 Pennsylvanians lost more than million, the state Department of Banking and Securities said, citing FBI data.“While some people do develop legitimate social and business relationships online, it is important for consumers to recognize potential red flags that may indicate an online ‘connection’ has ulterior financial motives,” Banking and Securities Secretary Robin Wiessmann said in a recent consumer advisory.
If you haven't found your valentine and are looking for him or her online, take precautions so you don't get more than your heart broken.
Some of the most ruthless scams target people searching for companionship on dating and other websites.
The crooks trick you into believing you are developing a romantic relationship.
Then they ask for money, often under the guise that it's necessary for them to purchase a plane ticket so they can come and see you.