Watch out for ‘sweetheart’ scams this Valentine’s time

Watch out for ‘sweetheart’ scams this Valentine’s time

NASHVILLE – With Valentine’s quickly approaching, the Tennessee Department of Commerce and Insurance’s (TDCI) Division of Consumer Affairs reminds Tennesseans to be wary of ‘sweetheart’ scammers who claim to love you but, in reality, are only after your money day.

“Valentine’s Day is a period showing your family simply how much you care, but it addittionally gives the perfect window of opportunity for unscrupulous people to make use of naive customers through the use of emotion-provoking scam tactics,” stated TDCI Commissioner Julie Mix McPeak. “We urge customers to keep clear of deals that seem too good to be real and people whom ask for the money through online dating services.”

The Division of Consumer Affairs offers the following to help Tennesseans avoid being a scammer’s sweetheart with Tennessee ranked 10 th in the nation for fraud

INTERNET DATING SCAMS union frauds, or “sweetheart” scams, are among the earliest tricks in many scammers’ playbooks. Regrettably, the increase of internet dating internet sites, mobile apps, and social network platforms have actually offered scammers a fresh means to fool individuals into thinking their schemes. While genuine relationships are usually obtained online, scammers also make use of these web sites and platforms to victim on naive victims. Scammers will generate profiles that are fake attract people and then make use of psychological techniques to obtain cash.

  • You meet somebody on a dating internet site. The individual communicating that is you’re instantly desires to keep the dating internet site and begin communicating over individual e-mail or IM.
  • The individual claims love quickly and things turn severe.
  • Whilst the person claims become through the U.S., he or she additionally claims become traveling or working offshore.
  • Scammers use thoughts by simply making up elaborate tales about requiring cash for travel mishaps, medical emergencies, lacking visas ( or any other papers) or a short-term setback that is financial.
  • The scammers will ask for the monetary assistance by wiring them cash. The transfer that is first tiny, but it is accompanied by demands to get more.

Remember: NEVER send money to an individual who is utilizing the above strategies or to some body you’ve never ever met face-to-face.


Present cards frauds can be a way that is increasingly common scammers to profit down customers with good intentions. Just last year, Tennesseans lost nearly $1 million to present card scammers. Scammers will pose as an on-line love interest or a remote household member confronted with a bind that is financial. Rather than a cable transfer or money, the scammers will persuade the customer to get present cards (frequently iTunes or Google Enjoy) and supply these with the redeemable rule on the rear of the card. (this technique is optimal for scammers due to the fact scam is difficult to locate.) Customers whom get an obtain re re payment making use of iTunes present cards it to the Federal Trade Commission (“FTC”) that they believe may be a scam should report.

  • Never read or text someone the PIN quantity regarding the relative straight straight back of a present card. The quantity is really as good as money in the scammers’ pocket.
  • Reputable companies, like technology support organizations and shop-at-home services, don’t ask for present cards as re re payment. If you’re being expected by way of a caller to fund a service or product with something special card, continue with caution since it is most most likely a fraud.
  • If you’re buying present cards as gift ideas, be sure to get them from a professional and understood source.


Considering gift that is purchasing or reduced solutions for Valentine’s Day? keep in mind:

  • Very Very Carefully review the termination date regarding the present card. As a whole, the termination date of a present card you buy must certanly be at the very least five years following the date it absolutely was granted to you personally beneath the guidelines associated with the FTC ; additionally, the Tennessee customer Protection Act provides that a present certification will need to have an termination date that is at the least couple of years following the present certification is given.
  • You shouldn’t be charged a payment for the present certification being granted.
  • Within 2 yrs of buying the present certification, you shouldn’t be charged solution charges (including dormancy costs, latency charges, or administrative costs) that lessen the total worth of this present certification.
  • These limitations might not use to prepaid cards to make phone calls or at numerous, unaffiliated merchants or at ATMS. They even https://datingrating.net/iraniansinglesconnection-review might not connect with particular cards provided as consumer commitment honors, distributed or offered below face value to charitable companies for fundraising, offered by way of an organization that is charitable fundraising purposes, provided to an manager by a worker for the employing business, or released by the boss in recognition of solutions done by a member of staff.
  • When buying something special, often be conscious of return policies and get for a present receipt.

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