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Another person approaches and claims the wallet belongs to him, then accuses the tourist of trying to steal it.

The two scammers then either threaten to call the police unless the tourist pays them not to get the police involved, or they ask to see the visitor’s money to prove s/he didn’t steal theirs.

When the tourist takes out his money, they grab it and flee.

Teahouse/Restaurant/Bar Scam: A young "English student" or attractive female offers to show a tourist around town and then invites him/her to enjoy food or drink at a nearby establishment.

It can happen like this: “Maria” signed up for an online dating service and was contacted by “Andrew,” who claimed to be an American overseas on business in Australia.

Maria and Andrew seemed to hit it off and began planning a road trip for that summer when Andrew would come back to the U. Andrew sent Maria a check for ,000 to cover the cost of their trip, but then suddenly asked her to send ,500 back to him because he needed money for rent after being laid off from his job.

Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the ,500.

We're one of the oldest and best known dating communities on the web, and we have a unique, and very popular, secret weapon - our intelligent two-way matching feature.Millions of Americans visit online dating websites every year, hoping to find a companion or even a soul mate.But today, on Valentine’s Day, we want to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams.Turkey Drop (Wallet/Money Drop) Scam: An unsuspecting tourist spots a wallet or packet of cash on the ground.The scammer picks it up and asks if it belongs to the tourist, showing a wad of currency, and tries to get the tourist to touch it.




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