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TDCI: ‘Sweetheart’ Scammers Will Break Your Heart and Empty Your Wallet

TDCI: ‘Sweetheart’ Scammers Will Break Your Heart and Empty Your Wallet

NASHVILLE – With Valentine’s Day (Feb. 14, 2019) quickly approaching, the Tennessee Department of Commerce and Insurance’s (TDCI) Division of customer Affairs reminds Tennesseans to be skeptical of ‘sweetheart’ scammers who claim to love you but, the truth is, are merely after your cash.

“Valentine’s Day is a period to show your family just how much you care, but inaddition it gives the perfect window of opportunity for unscrupulous people to make use of unsuspecting consumers through the use of emotion-provoking scam tactics,” said TDCI Commissioner Julie Mix McPeak. “We urge customers to keep clear of deals that sound too good to be real and individuals whom ask for the money through online dating sites.”

With Tennessee rated 10 th when you look at the country for fraud , the Division of customer Affairs supplies the following to greatly help Tennesseans avoid being fully a scammer’s sweetheart:

INTERNET DATING SCAMS

Relationship frauds, or scams that are“sweetheart” are among the earliest tricks in many scammers’ playbooks. Unfortuitously, the rise of online dating sites web sites, mobile apps, and social media platforms have given scammers a fresh method to fool individuals into thinking their schemes. While genuine relationships are often aquired online, scammers also utilize these internet sites and platforms to prey on naive victims.