Once you hand over your money to one of these scam artists, you probably won’t get it back. Scammers take advantage of people looking for romantic partners. ” Investors are asked to provide money up front. Instead of visiting the bank’s website, the link actually takes you to a fake site that collects your personal information. A pyramid scheme is a type of affinity fraud that promises large gifts or payments, very high and low risk investment returns, free luxury goods or services, etc dating fraud nigerian scams.
But really there is no emergency, and they will make up an excuse why they can’t come visit you. It’s usually marked urgent or in strictest confidence. Never send money or give credit card details, online account details, or copies of important personal documents to someone you’ve just met online. Never click a link or download an attachment if you suspect the email is spam. Click here to find out more about Exempt Securities.
The seminar is likely promoting an investment with some kind of tax break or shelter dating fraud nigerian scams. The sender will tell you they have millions of dollars in a bank account that they can’t access without your help. To get the loan, you have to sell the investments you now hold in your LIRA... Any money made is on the backs of others in the pyramid, and the income or products received could be considered proceeds of crime, making them taxable and seizable. .