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

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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 Consumer Affairs reminds Tennesseans to be wary of ‘sweetheart’ scammers who claim to love you but, the truth is, are just after your cash.

“Valentine’s Day is an occasion to show your family simply how much you care, but it addittionally supplies the perfect chance of unscrupulous people to make the most of naive customers with the use of emotion-provoking scam tactics,” stated TDCI Commissioner Julie Mix McPeak. “We urge consumers to keep clear of deals that seem too advisable that you be true and people whom ask for cash 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 frauds, or “sweetheart” scams, are among the earliest tricks in many scammers’ playbooks. Unfortuitously, the rise of online dating internet sites, mobile apps, and social media platforms have actually provided scammers an alternative way to deceive individuals into thinking their schemes. While genuine relationships are frequently aquired online, scammers also make use of these internet sites and platforms to victim on naive victims. Scammers will generate fake pages to attract individuals and then make use of psychological techniques to get cash.

  • You meet some body on a site that is dating. The individual communicating that is you’re instantly would like to keep the dating site and begin communicating over personal e-mail or IM.
  • The claims that are individual quickly and things turn severe.
  • Even though the person claims to be through the U.S., he/she additionally claims become working or traveling offshore.
  • Scammers use thoughts by simply making up elaborate tales about requiring cash for travel mishaps, medical emergencies, lacking visas ( or other papers) or a short-term setback that is financial.
  • The scammers will ask for the financial assistance by wiring them cash. The transfer that is first little, but it is accompanied by needs to get more.

Keep in mind: NEVER deliver money to somebody who is utilizing the above strategies or to somebody you’ve never ever met face-to-face.


Present cards frauds are a way that is increasingly common scammers to benefit down customers with good motives. A year ago, Tennesseans lost nearly $1 million to gift card scammers. Scammers will pose as an internet love interest or perhaps a remote household user up against a economic bind. In the place of a cable transfer or money, the scammers will persuade the customer to purchase present cards (frequently iTunes or Google Enjoy) and supply all of them with the redeemable rule on the rear of the card. (this process is optimal for scammers since the scam is difficult to locate.) Consumers who get a ask for re re payment making use of iTunes present cards that they believe might be a scam should report it into the Federal Trade Commission (“FTC”) at

  • Never read or text someone the PIN quantity from the back of a present card. The amount is really as good as money in the scammers’ pocket.
  • Reputable companies, like technology help organizations and shop-at-home services, don’t ask for present cards as payment. If you’re being expected by way of a caller to fund a products or services with something special card, continue with caution since it is likely a fraud.
  • From a reputable and looking for a sugar daddy to send me money known source if you’re buying gift cards as gifts, make sure to buy them.


Considering gift that is purchasing or reduced solutions for Valentine’s Day? keep in mind: