Dating scam ftc

A short message sent on a Thursday evening in early December 2013, under the subject line: Match? She signed up for a six-month subscription to Match.com, the largest and one of the oldest dating services on the Web.

For years, many people who lost money to scams sent their payment through a Western Union wire transfer.Because of joint investigations by the FTC, the Department of Justice (DOJ), and the U. Postal Inspection Service, Western Union agreed to pay 6 million and admitted to aiding and abetting wire fraud.DOJ is now using that money to provide refunds to people who were tricked into using Western Union to pay scammers. If you sent money to a scammer through Western Union between January 1, 2004 and January 19, 2017, you can submit a claim. If your claim is verified, the amount you get will depend on how much you lost and the number of people who submit valid claims.We are not a Lender, we do not offer loans, we were a matching service to help find a lender for your financial situation.IMPORTANT: If you have been contacted by anyone claiming to be Personal Money Network or affiliated in any way with Personal Money Network, do not give out any personal information and follow the resources below or contact us for assistance.

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