Internet dating schemes

Once the funds are wire transferred to the escrow website, the seller discontinues contact. If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us.The counterfeit cashier's check scheme targets individuals that use Internet classified advertisements to sell merchandise.The subject then issues bonds and promissory notes to the lenders that purport to legally satisfy the debts of the participant.

Consumers are strongly cautioned against entering into Internet transactions with subjects exhibiting the following behavior: If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us.There is no need to provide the money transfer control number () or the answer to any secret question, as many subjects have purported to the victims.Money sent via wire transfer leaves little recourse for the victim.The most recent trend is a large increase in bank-to-bank wire transfers.Most significantly, these wire transfers go through large United States banks and are then routed to Bucharest, Romania or Riga, Latvia.

Leave a Reply