Dating scams and promises from ghana
Almost all consumer fraud starts with contact from a stranger. Become informed by reading through each one and visiting up-to-date information at the Scam site.
If you're eager to make a donation, give in a way that you have donated before or through a trusted organization or business where you fully understand how the funds are being collected and used.
Does the price for the item seem to be too good to be true and are you being asked to pay for the item through a Money Gram money transfer? The vehicle purchase scammer may try to convince you to pay through Money Gram to avoid sales tax and get a great price.
They may even send you a letter or e-mail of authentication telling you that you have purchased the item, but in order to deliver it you need to wire funds first. Once money is wired and received, it cannot be recovered and, unfortunately, you will be at loss for any money transferred.
If so, the check/money order is counterfeit and your bank will make you cover the loss.
Be aware that counterfeit checks are very hard to identify. Did you meet someone through a personal ad, e-mail, chat room or an instant message?
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Did you receive a phone call from a grandchild or a family member?