Romanian dating scam

In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).

In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.

Most dating scams are perpetrated through Western Union.

If this is how you sent the funds, check with the company to see if they can be canceled before being picked up.

If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at

The chances of recovering your money are very slim.For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.So you send money..rest assured the requests won’t stop there.One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.Finally, the FBI advises not to send money through any wire transfer service to someone you met online.