All Tri City National Bank locations will close by 2:00 PM on Tues., December 24th and closed Wed., December 25th for Christmas. All Tri City locations will be open Tues., December 31st and closed on Wed., January 1st for New Year's Day.
When love is in the air, it can be tricky to spot the signs that you could potentially be falling for a fraudster.
You met online
Of course, plenty of people find their significant others through online dating apps or social media. However, many romance scammers begin their schemes by creating fake profiles with appealing photos that belong to someone else or include false personal details to increase the likelihood of finding a match.
They hide their identity
Especially when you haven’t yet met someone in person, it can be difficult to know their true identity. Maybe the person avoids calling or video chats, or they always seem to have an excuse for not seeing you in person. Trust your instincts if you suspect the person isn’t who they say they are.
Suddenly, they are smitten
Romance scammers are often quick to tell you they love you or have serious feelings for you, even if you haven’t yet gone on a date. These scammers make their victims feel like they’ve finally found “the one,” so they can continue to the next step of their scheme.
They ask for money or gifts
Once a romance scammer feels like their victim is hooked, they will then ask the person to send money, gift cards, cryptocurrency, or other gifts. The scammer may claim that they are down on their luck, have been in a costly accident, or need help covering costs to finally “meet” the victim in person. Never send money or gifts to someone you haven’t met in person.
For more information about romance scams and what to do if you think you are a victim, consult the Federal Trade Commission’s recommendations here. Or, learn more about Tri City’s fraud prevention tips.
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