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 customer Affairs reminds Tennesseans to keep clear of ‘sweetheart’ scammers who claim to love you but, in fact, are just after your cash.

“Valentine’s Day is a period to show your family just how much you care, but it addittionally supplies the opportunity that is perfect unscrupulous people to benefit from unsuspecting customers with the use of emotion-provoking scam tactics,” stated TDCI Commissioner Julie Mix McPeak. “We urge consumers to be wary of deals that seem too advisable that you be real and folks whom ask for the money 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. Regrettably, the increase of online dating web sites, mobile apps, and networking that is social have actually offered scammers a fresh method to fool individuals into thinking their schemes. While legitimate relationships are often obtained online, scammers also make use of these websites and platforms to victim on naive victims. Scammers will generate fake profiles to attract people and then utilize psychological tactics to solicit money.

  • You meet somebody on a site that is dating. The individual you’re chatting with instantly really wants to keep the dating internet site and begin interacting over individual e-mail or IM.
  • The individual claims love quickly and things turn serious.
  • Whilst 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 needing cash for travel mishaps, medical emergencies, missing visas ( or other papers) or a short-term setback that is financial.
  • The scammers will ask for the economic assistance by wiring them cash. The transfer that is first tiny, but it is accompanied by demands for lots more.

Keep in mind: NEVER deliver money to somebody who is making use of the above strategies or to somebody you’ve never ever met in person.


Present cards frauds are a way that is increasingly common scammers to benefit down customers with good motives. Just last year, Tennesseans lost nearly $1 million to present card scammers. Scammers will pose as an internet love interest or perhaps a distant household user up against a monetary bind. In place of a cable transfer or cash, the scammers will persuade the buyer to get present cards (frequently iTunes or Google Enjoy) and supply these with the code that is redeemable the rear of the card. (this technique is optimal for scammers considering that the scam is difficult to locate.) Consumers who get a ask for re re payment making use of iTunes gift 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 regarding the relative straight straight back of something special card. The quantity can be good as money in the scammers’ pocket.
  • Reputable organizations, like technology help organizations and shop-at-home services, don’t ask for present cards as re re payment. If you’re being expected by way of a caller to cover a service or product with something special card, continue with caution since it is most likely a fraud.
  • From a reputable and 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? Remember:

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