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

By on September 24, 2021

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, the truth is, are just after your cash.

“Valentine’s Day is an occasion showing your family exactly how much you care, but it addittionally supplies the opportunity that is perfect unscrupulous people to make the most of unsuspecting customers with the use of emotion-provoking scam tactics,” stated TDCI Commissioner Julie Mix McPeak. “We urge customers to keep clear of deals that sound too advisable that you be real and folks 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 oldest tricks in many scammers’ playbooks. Regrettably, the increase of online dating sites web sites, mobile apps, and networking that is social have actually provided scammers an alternative way to fool individuals into thinking their schemes. While genuine relationships are frequently obtained online, scammers also make use of these sites and platforms to prey on naive victims. Scammers will generate fake pages to attract individuals and then make use of psychological techniques to obtain cash.

  • You meet some body for a dating internet site. The individual communicating that is you’re instantly would like to keep the dating website and begin communicating over individual email or IM.
  • The claims that are individual quickly and things turn severe.
  • As the person claims to be through escort services the U.S., she or he also claims become working or traveling overseas.
  • Scammers use thoughts by simply making up elaborate stories about needing money for travel mishaps, medical emergencies, missing visas ( or any 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 little, but it’s accompanied by demands for more.

Remember: NEVER deliver money to an individual who is utilizing the above strategies or to some body you’ve never ever met face-to-face.


Gift cards frauds are a way that is increasingly common scammers to benefit down consumers with good intentions. A year ago, Tennesseans lost nearly $1 million to present card scammers. Scammers will pose as an internet love interest or a remote household user confronted with a economic bind. Rather than a cable transfer or money, the scammers will persuade the buyer to shop for present cards (frequently iTunes or Google Enjoy) and supply these with the code that is redeemable the rear of the card. (this process is optimal for scammers considering that the scam is difficult to locate.) Customers whom be given an ask for re re payment utilizing iTunes gift cards they think can be a fraud should report it towards the Federal Trade Commission (“FTC”) at

  • Never read or text someone the PIN number from the straight back of a present card. The amount can be 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 re payment. If you’re being expected by way of a caller to fund a service or product with a present card, continue with caution since it is likely a scam.
  • If you’re buying present cards as gift ideas, remember to purchase them from an established and understood supply.


Considering buying present certificates or reduced services for Valentine’s Day? keep in mind:

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