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

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 Consumer Affairs reminds Tennesseans to keep clear of ‘sweetheart’ scammers who claim to love you but, the truth is, are merely after your cash.

“Valentine’s Day is an occasion showing your loved ones exactly how much you care, but it addittionally offers the perfect window of opportunity for unscrupulous people to make the most of naive customers by utilizing emotion-provoking scam tactics, ” stated TDCI Commissioner Julie Mix McPeak. “We urge customers to keep clear of deals that seem too good to be real and folks whom ask for cash through online dating services. ”

With Tennessee rated 10 th when you look at the country for fraudulence, the Division of customer Affairs supplies the after to greatly help Tennesseans avoid being fully a scammer’s sweetheart:


Relationship scams, or scams that are“sweetheart” are among the earliest tricks in many scammers’ playbooks. Unfortuitously, the increase of online dating sites web sites, mobile apps, and networking that is social have actually offered scammers an alternative way to fool individuals into thinking their schemes. Read more