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Romantic Scams

Romantic Scams

Protect your heart - and your wallet by learning how to spot and prevent romance scams

Romance scams occur when a criminal adopts a fake online identity to gain a victim’s trust and affection. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim. The criminals who carry out romance scams are experts at what they do and will seem genuine, caring, and believable. Con artists are present on most dating and social media sites.

Tips for Avoiding Romance Scams:  

  • Be careful what you post and make public online. Scammers can use details shared on social media and dating sites to better understand and target you.
  • Research the person’s photo and profile using online searches to see if the image, name, or details have been used elsewhere.
  • Go slowly and ask lots of questions.
  • Beware if the individual seems too perfect or quickly asks you to leave a dating service or social media site to communicate directly.
  • Beware if the individual attempts to isolate you from friends and family or requests inappropriate photos or financial information that could later be used to extort you.
  • Beware if the individual promises to meet in person but then always comes up with an excuse why he or she can’t. If you haven’t met the person after a few months, for whatever reason, you have good reason to be suspicious.
  • Never send money to anyone you have only communicated with online or by phone.

(source:FBI.gov)

If you still have questions or concerns, call us at 915-592-0223 or 1-800-532-0223 to speak to a One Source FCU Member Service representative.