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Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.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.Learn the warning signs of common scams and fraud to protect your personal and financial information.If you suspect or know of an individual or business not complying with federal tax laws, report the tax fraud to the Internal Revenue Service (IRS).You will be given a date when you can return to the site to enroll. Mark that date on your calendar, so you can start monitoring your credit as soon as possible.
It also helps law enforcement authorities stop scams before other people become victims.
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).
In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.
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.
So you send money..rest assured the requests won’t stop there.