Dating scams and frauds
Try to gather as much information as you can about the person who frauded you, such as their name, email address, any ids used, the site they contacted you at, the kind of scam, what address they gave you to send money, the dates contact was made, any phone numbers used, the name and address the money was sent to, how much money was sent, any Western Union or banking information receipts, and their IP address.
Unfortunately, by falling prey to a romance scam, you've also opened yourself up to identity theft.
Don't answer their phone calls, block all of their emails (or send them to a folder reserved for future litigation purposes), and don't reply to their instant messages whether in a chat program, on your cell phone or at a dating site.
Make hard copies of everything the dating scammer gave or sent to you, and keep them in a file or binder for safe keeping.
You may also want to contact the local authorities, although they may not be able to help with much other than the documentation needed in the next step of this process.
They’ll tell you a frightening story of how your bank account is under threat and how you really need to access as soon as possible a web page where your must insert your credentials in order to confirm your identity or your account.” Phishing scams are based on communication made via email or on social networks.Cyber criminals will send you messages and try to trick you into giving them your login credentials – from your bank account, social network, work account, cloud storage or any other personal data that can prove to be valuable for them.Eventually, you'll be moved to a no contact list, but stay vigilant nonetheless with the Signs of a Dating Scam.Connect with me on Facebook or Twitter if you need more assistance with a romance scam, or if you're wondering if it's dating spam or something else.