Online dating fraud toronto

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A fraud is a deliberate deception in order to obtain financial gain.

Example: Someone uses your credit or debit card to make purchases without your permission or someone opens up a credit account using your information.

Please provide a detailed description of what actually happened in the incident description section, with the approximate date and time you discovered the fraud, which has not exceeded 00.

When you think you’ve met the perfect partner through an online dating website or app, but the other person is using a fake profile to form a relationship with you.

They’re using the site to gain your trust and ask you for money or enough personal information to steal your identity.

The majority of accounts on dating websites are genuine people looking for romance, but fraudsters may try to contact you by making fake profiles, getting in touch and building what feels like a loving relationship.

Once a fraudster using a fake dating profile is confident that they’ve won your trust, they will tell you about a problem they’re experiencing and ask you to help out by sending money.

Alternatively they may prey on your sympathies, telling you a family member or someone else they are responsible for is ill and they need money for medical treatment.

Once you send them money, the fraudsters will keep coming back and invent new reasons to send them more.

Fraudsters may also use the conversations you have to find out enough personal information about you to commit identity fraud.

They’ll ask innocent-looking questions about you that make it look like they just want to get to know you, such as your date of birth, home address or family background.

It can be embarrassing to feel tricked into thinking you’ve formed a relationship online, but if you tell us we can take a report in confidence.

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