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 be skeptical of ‘sweetheart’ scammers who claim to love you but, the truth is, are merely after your hard earned money.

“Valentine’s Day is an occasion showing your family just how much you care, but it addittionally supplies the perfect chance of unscrupulous people to make use of naive customers with the use of emotion-provoking scam tactics,” said TDCI Commissioner Julie Mix McPeak. “We urge customers to be skeptical of deals that sound too advisable that you be real and people 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 oldest tricks in many scammers’ playbooks. Unfortuitously, the rise of online dating sites web sites, mobile apps, and social media platforms have actually provided scammers an alternative way to fool individuals into thinking their schemes. While legitimate relationships are frequently aquired online, scammers also make use of these internet sites and platforms to victim on naive victims. Scammers will generate profiles that are fake attract people and then make use of psychological techniques to get money.

Remember: NEVER deliver money to an individual who is utilizing the tactics that are above to somebody you’ve never met in person.


Present cards frauds can be a way that is increasingly common scammers to benefit down customers with good intentions. this past year, Tennesseans lost nearly $1 million to gift card scammers. Scammers will pose as an internet love interest or even a remote family user confronted with a financial bind. As opposed to a cable transfer or cash, the scammers will persuade the buyer to buy present cards (often iTunes or Google Enjoy) and supply these with the redeemable rule on the rear of the card. (this process is optimal for scammers since the scam is difficult to locate.) Customers whom be given a request for re re payment making use of iTunes present cards which they think could be a scam should report it towards the Federal Trade Commission (“FTC”) at


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


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