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Western Union agreed in January 2016 to a 6 million settlement with the FTC over allegations of looking the other way and allowing fraud and money laundering.
Western Union received at least 44,500 complaints about online dating and romance scams, with losses totaling at least million, between 20, the FTC’s Todd Kossow says.
“They are caught in the scammer’s web,” Nofziger says.
People looking for love online should hold on to their wallets.Scam artist will downplay the risks, or will use legal jargon to suggest the investment is safe.Unfortunately, millions of people fall victim to investment scams via an Internet romance The victims include experienced, educated investors, who may be dealing with a large sum of money.It's common indicator the investment was fraudulent when investors are instructed, by the scammer, to send money to accounts overseas. At some point, the Internet Romance Partner, will have an emergency, which just occurred.Your love interest will state a close family member, most like a child, had an emergency.
File a complaint: Federal Trade Commission: Call 877-FTC-Help, or file a complaint online.