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This suggestion comes from Adam: I just wanted to notify you of a type of scam that is going on with some of the dating sites.
Basically, the scam is to get a guy to set up a Pay Pal account using a credit card.
Don't answer their phone calls, block all of their emails (or send them to a folder reserved for future litigation purposes), and don't reply to their instant messages whether in a chat program, on your cell phone or at a dating site.
Make hard copies of everything the dating scammer gave or sent to you, and keep them in a file or binder for safe keeping.
If this is how you sent the funds, check with the company to see if they can be canceled before being picked up.
When the dating scam occurs through a dating site, make sure to report it through their website. Victims should also check out the FBI's website dedicated to online fraud called Looks Too Good To Be True, which offers scam reporting for citizens of any country, regardless of their location.
That means printing out all emails, filing every letter received, keeping any related credit card, wire, money order, and/or bank receipts, printing off phone bills, writing out text messages or getting a list from your cell phone provider, filing any related canceled checks, and documenting chats received via instant message.
Most dating scams are perpetrated through Western Union.
We always give you tips on how to spot and avoid these scams. Not everyone using online dating sites is looking for love. If you’re lookin’ for love (sometimes in all the wrong places), chances are you’ll wind up on an online dating site at some point.
A romance scam, dating scam or catfishing is a swindle where someone tries to lure another into giving them money through a dating site, email romance, or otherwise dating-related contact.
If you are concerned that you are currently being scammed, please check the Signs of a Dating Scam, first.
You may also want to contact the local authorities, although they may not be able to help with much other than the documentation needed in the next step of this process.
Alternatively, you can post your dating scam story here.