Dating scam fraud reporting and protection
Submit your documentation and complaint to the authorities.
This includes the Federal Bureau of Investigation and your local police. Cancel any credit cards and close any bank accounts used to send payments to the con artist.
According to the Federal Trade Commission (FTC), there were more than 21,000 reports of romance scams in 2018, with people losing a reported total of 3 million—a total that was higher than that of any other scam reported to the FTC that year.
However, there are unscrupulous con artists ready to take advantage of unwary individuals.
So, the best way to safeguard your money and financial information is to be vigilant and take the following proactive cautionary measures: Vy Star members who have any questions about their accounts or a scam, or who think they may have fallen prey to a scam, can reach our Call Center representatives any day of the week, from a.m. You can also visit our online Protection Center to find more information about how to report fraud, how to protect yourself from fraud and scams, and how Vy Star protects you.
And remember: One of the best ways to help safeguard others from scams is word of mouth, so make sure to spread the word to your family members and friends!
This includes your local police and federal authorities, as well as your embassy and the embassy of the con artist. This includes copies of e-mail exchanges between you and the con artist, phone logs (your phone company can supply a log of calls from your account), receipts for any money or gifts you've sent, the address where the money and gifts were sent, and any information about the con artist, including photos, name and address.
Include your complete contact information and a copy of your passport (if applicable) when submitting your complaint.