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Warning: this type of a scam is dangerous because the scammers ask for a serious amount of cash up front, rather than "nickeling and diming" the victim to death.

Where found: On major dating networks like Date Me Free or

Dating scam pics

The scammer produces a ton of impeccably looking fake documents, like irrevocable purchase orders, letters of payment, bank statements, etc, to convince the victim that the investment is real, and that together they would be able to make some handsome profit from the deal.

After receiving the loan or the pre-payment, the scammer disappears.

Computer-literate crooks (college students, pimps) who hire local female students, prostitutes, drug addicts, etc to pick up money in WU office.

They often work in groups and set up multiple ads / accounts on many large dating sites. The scam consists of locating lonely females living in the US and Canada, establishing romantic relationship with them, and then asking them for an emergency loan needed to complete some kind of impending business transaction, like an investment (for example, in Russian oil, minerals, or other natural resources).

When the call center employees are not being hired to close the deal on a romance scam, very often they are used to assist in bank account takeovers, redirecting packages with shipping companies, or handling fraudulent new credit applications that require phone verification.

Last modified 21-Jul-2017 10:27