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

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 keep clear of ‘sweetheart’ scammers who claim to love you but, in fact, are merely after your hard earned money.

“Valentine’s Day is an occasion to show your loved ones just how much you care, but inaddition it offers the opportunity that is perfect unscrupulous individuals to make the most of naive customers through the use of emotion-provoking scam tactics,” said TDCI Commissioner Julie Mix McPeak. “We urge consumers to be skeptical of deals that sound too advisable that you be real and folks whom ask for cash through online dating services.”

With Tennessee rated 10 th within the country for fraudulence , the Division of Consumer Affairs supplies the after to assist Tennesseans avoid being fully a scammer’s sweetheart:


Relationship frauds, or “sweetheart” scams, are among the earliest tricks in many scammers’ playbooks. Unfortuitously, the increase of online dating sites web sites, mobile apps, and social media platforms have actually given scammers an alternative way to best place to find a sugar daddy deceive individuals into believing their schemes. While genuine relationships are usually obtained online, scammers also utilize these web sites and platforms to victim on naive victims. Scammers will generate fake pages to attract people and then utilize psychological techniques to obtain cash.

  • You meet somebody on a dating website. The individual communicating that is you’re immediately really wants 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 become 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 monetary setback.
  • The scammers will ask for the help that is financial by them cash. The very first transfer is little, but it is accompanied by demands for lots more.

Keep in mind: NEVER deliver money to a person who is utilizing the tactics that are above to some body you’ve never ever met in person.


Present cards frauds are a way that is increasingly common scammers to profit down customers with good motives. Just last year, Tennesseans lost nearly $1 million to present card scammers. Scammers will pose as an online love interest or a distant household user confronted with a bind that is financial. In place of a cable transfer or money, the scammers will persuade the buyer to buy present cards (frequently iTunes or Google Play) and offer these with the code that is redeemable the back of the card. (this technique is optimal for scammers because the scam is difficult to trace.) Customers who receive a ask for re payment making use of iTunes present cards it to the Federal Trade Commission (“FTC”) at that they believe may be a scam should report.

  • Never read or text someone the PIN quantity from the relative back of something special card. The amount can be good as money in the scammers’ pocket.
  • Reputable organizations, like technology help organizations and shop-at-home services, don’t ask for gift cards as re payment. If you’re being expected by way of a caller to cover a service or product with a present card, continue with caution since it is most likely a scam.
  • If you’re buying present cards as gift ideas, be sure to purchase them from a professional and known supply.


Considering gift that is purchasing or reduced solutions for Valentine’s Day? Remember:

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