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

Posted by Anıl Arpat

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

NASHVILLE – With Valentine’s Day (Feb. 14, 2019) fast 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 just after your cash.

“Valentine’s Day is an occasion showing your family simply how much you care, but inaddition it supplies the perfect chance for unscrupulous people to make use of naive customers with the use of emotion-provoking scam tactics,” stated TDCI Commissioner Julie Mix McPeak. “We urge customers to keep clear of deals that seem too advisable that you be true 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


Relationship scams, or scams that are“sweetheart” are among the earliest tricks in many scammers’ playbooks. Regrettably, the increase of online dating sites web sites, mobile apps, and social network platforms have actually provided scammers an alternative way to fool people into believing their schemes. While legitimate relationships are usually aquired online, scammers also make use of these internet sites and platforms to victim on naive victims. Scammers will generate fake pages to attract people and then utilize psychological techniques to get money.

  • You meet some body on a dating internet site. The individual you’re chatting with immediately would like to keep the dating website and begin interacting over individual email or IM.
  • The individual claims love quickly and things turn severe.
  • Whilst the person claims become through the U.S., she or he also claims to be traveling or working overseas.
  • Scammers use thoughts by simply making up elaborate tales about requiring cash for travel mishaps, medical emergencies, lacking visas ( or any other documents) or a short-term economic setback.
  • The scammers will ask for the help that is financial by them cash. The transfer sugar daddy gay site that is first tiny, but it is followed by needs to get more.

Keep in mind: NEVER deliver money to an individual who is using the above tactics or to someone you’ve never ever met face-to-face.


Present cards frauds are an increasingly typical method for scammers to profit down customers with good motives. Just last year, Tennesseans lost nearly $1 million to present card scammers. Scammers will pose as an online love interest or a remote household user confronted with a monetary bind. As opposed to a cable transfer or money, the scammers will persuade the customer to shop for present cards (frequently iTunes or Google Enjoy) and supply these with the code that is redeemable the rear of the card. (this process is optimal for scammers because the scam is difficult to locate.) Consumers whom be given an obtain payment utilizing iTunes gift cards it to the Federal Trade Commission (“FTC”) at that they believe may be a scam should report.

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


Considering gift that is purchasing or reduced solutions for Valentine’s Day? Remember:

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