Keyword Analysis & Research: scams involving

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Frequently Asked Questions

What is the scammer's intention?

The scammer’s intention is to establish a relationship as quickly as possible, endear himself to the victim, and gain trust. Scammers may propose marriage and make plans to meet in person, but that will never happen.

What to do if you get scammed on the phone?

Report Telephone Scams. However, federal agencies don’t investigate individual cases of telephone scams. Report telephone scams to the Federal Trade Commission, either online or by phone at 1-877-382-4357. This is the primary government agency that collects scam complaints.

What happens if you get scammed by a fake check?

By that time, the scammer has the money you sent, and you’re stuck paying the bank back. Over the last several years, the number of fake check scams reported to the FTC has steadily increased, and so have the dollars lost.

How do you know if someone is scamming you?

Go slowly and ask lots of questions. Beware if the individual seems too perfect or quickly asks you to leave a dating service or social media site to communicate directly. Beware if the individual attempts to isolate you from friends and family or requests inappropriate photos or financial information that could later be used to extort you.

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