They often claim to be from Australia or another western country, but travelling or working overseas. Stay safe and enjoy your online dating experience! Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. This proof can be in the way of emails, chat conversations, text messages, letters or anything else that proves that the scammer requested money and subsequently robbed you off your money. France Info — French victims can get help via this website and the complaint is consequently handled by the police.
For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street. If you met on a dating site they will try and move you away from the site and communicate via chat or email. We encourage you to report scams to the ACCC via the report a scam page. However with scamming quickly turning into a global epidemic, law enforcers across the world are sitting up and taking notice. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. It is rare to recover money sent this way. You can use image search services such as Google or TinEye. Request For Further Information After contacting you, the police will attempt to get still more information and this could also involve getting information about you, to ensure you were not involved in the scam in any way but as a victim. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses. File A Complaint It is important that you file a complaint with the police or other relevant law enforcement authorities in your country. If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you. If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. You might even be asked to accept money into your bank account and then transfer it to someone else. Report to Dating Site You must report the scammer to the dating site owner and administrator. Once you file a complaint, your contact details will then automatically be sent to the appropriate person in the police force in your state, even if you are not a Queensland resident. This proof can be in the way of emails, chat conversations, text messages, letters or anything else that proves that the scammer requested money and subsequently robbed you off your money. Scammers are known to blackmail their targets using compromising material. This is probably the easiest and most reliable way to ensure your complaint reaches the correct person in your local state police force. Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. They often claim to be from Australia or another western country, but travelling or working overseas. Cease Communication If you suspect a potential scammer or have even been scammed by someone, the first thing you need to do is cease all communication with the scammer. Be sure to provide all the information and evidence you have. France Info — French victims can get help via this website and the complaint is consequently handled by the police. Scam victims now have the chance to report scammers and there is a chance for the offenders to be arrested as well. When filing your complaint, be sure to attach this evidence to your official complaint. Do not agree to transfer money for someone else:
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