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

NASHVILLE – With Valentine’s Day (Feb. 14, 2019) approaching fast, 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, in fact, are just after your hard earned money.

“Valentine’s Day is a period showing your family simply how much you care, but it addittionally offers the opportunity that is perfect unscrupulous people to make the most of naive customers through the use of emotion-provoking scam tactics, ” stated TDCI Commissioner Julie Mix McPeak. “We urge customers to be skeptical of deals that seem too advisable that you be real and people whom ask for the money through online dating sites. ”

With Tennessee rated 10 th within the country for fraudulence, the Division of customer Affairs provides the following to greatly help Tennesseans avoid being fully a scammer’s sweetheart:


Relationship frauds, or scams that are“sweetheart” are among the earliest tricks in many scammers’ playbooks. Regrettably, the increase of internet dating internet sites, mobile apps, and networking that is social have actually offered scammers an alternative way to fool individuals into thinking their schemes. While genuine relationships are often aquired online, scammers also utilize these 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 cash.