Don’t Get Fooled by Romance Scams
Falling in love can make you feel as though you’re walking on air, but if a budding relationship is exclusively online, it’s important to keep your feet on the ground. Here are some tips to avoid becoming a romance scam victim.
You may be charming and attractive, but scammers will try grooming you by flattering your ego. Be suspicious if things progress too quickly without meeting each other in person.
Watch out if your new friend starts making financial requests. He or she may play with your heartstrings and say there are medical expenses to pay or ask you for travel expenses for a date. Don’t do it.
Never send cash, cashier’s checks, gift cards or wired funds to unverified individuals. It’s almost impossible to get that money back.
Resist the temptation to send expensive gifts to your virtual boyfriend or girlfriend. Save that for when and if you meet in person. Even then, don’t spend more than you can afford.
Private information, such as your account number or PIN isn’t to be shared with anyone but joint account owners.
Don’t provide your address, credit card numbers or Social Security number to someone you’re talking to on a dating site or in a chat room.
Resist any effort to connect to your account to an online friend’s, even if they claim they’ll only make deposits.
In short, a healthy amount of skepticism can keep you safe whenever you start seeing—or chatting with—a new love interest.
Anyone travelling should be aware of this one!
You arrive at your hotel and check in at the front desk. Typically when checking in, you give the front desk your credit card (for any charges to your room).
You go to your room and settle in. All is good.
The hotel receives a call and the caller asks for (as an example) room 620 - which happens to be your room.
The phone rings in your room. You answer and the person on the other end says the following: 'This is the front desk. When checking in, we came across a problem with your charge card information. Please re-read me your credit card number and verify the last 3 digits numbers at the reverse side of your charge card.'
Not thinking anything wrong, since the call seems to come from the front desk you oblige.
But actually, it is a scam by someone calling from outside the hotel.
They have asked for a random room number, then ask you for your credit card and address information.
They sound so professional, that you think you are talking to the front desk.
If you ever encounter this scenario on your travels, tell the caller that you will be down to the front desk to clear up any problems. Then, go to the front desk or call directly and ask if there was a problem.
If there was none, inform the manager of the hotel that someone tried to scam you of your credit card information, acting like a front desk employee.