Consumer report dating sites

Scam artists use a number of elaborate schemes to get your money, and many involve money transfers through companies like Western Union and Money Gram.According to the Federal Trade Commission (FTC), the nation’s consumer protection agency, money transfers may be useful when you want to send funds to someone you know and trust — but they’re completely inappropriate when you’re dealing with a stranger.

Many money transfer scams involve dramatic or convincing stories that play on your optimistic nature, your altruism or your thriftiness.But no matter how you parse it, they always cost you money.Here are some scams involving money transfers that you may recognize: Someone sends you a check with instructions to deposit it and wire some or all the money back.Typically, there is no way you can reverse the transaction or trace the money.Another reason: When you wire money to another country, the recipient can pick it up at multiple locations, making it nearly impossible to identify them or track them down.

In some cases, the receiving agents of the money transfer company might be complicit in the fraud.Money transfers are virtually the same as sending cash — there are no protections for the sender.Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.They play on emotional triggers to get you to provide money, gifts or personal details.Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.They have even been known to telephone their victims as a first introduction.