A Scottsdale man was sentenced to nearly 16 years behind bars for allegedly scamming women through online dating websites. Daylon Pierce was sentenced on Friday after pleading guilty to two counts of fraudulent schemes and artifices. According to Attorney General Mark Brnovich, Pierce, who also went by the name of Daylon Jung, ed up for several dating websites Match, PlentyOfFish and Tinder and became involved in romantic relationships with multiple women.
A scam is a dishonest plan to get you to provide financial funds or personal information to the scammer.
Phoenix man accused in online dating scam gets years in prison
In every scheme, the scammer makes a financial profit. Older adults are one of the most targeted demographics because many of them are homeowners, have large savings and retirement funds, and excellent credit. Scammers use a variety of methods to reach their targets, including phone calls, text messages, mail, s, dating websites, and social media.
After getting in contact with their target, scammers will ask for personal information, pitch investment opportunities, try to sell products or services, or ask for donations. Scammers will go to great lengths to appear legitimate and trustworthy but, there are things you can do to identify a scam and protect yourself from ificant monetary loss.
Read through and share the information below to help protect your family and community from scammers. While scammers are constantly changing their schemes, there are patterns to the ways they try to steal your money and information.
An online romance that's too good to be true - is it a scam?
Learn about some of the most common types of scams below. Telephone scams involve real people, robocalls, or text messages. Callers try to steal your money or personal information by making false promises or offering money through free grants or lotteries.
Engaging with these callers may encourage them to continue to call and can become increasingly violent with false threats of arrest, jail time, or lawsuits. Here are some red flags that you may have matched with a scammer:.
If someone tells you about a love they have yet to meet, suggest the following:. Beware of charities and GoFundMe s during natural disasters, emergencies, or tragedies.
These charity s can be set up by anyone and might not send funds to help those in need. In. Home Families Scams and Fraud. Commons Scams While scammers are constantly changing their schemes, there are patterns to the ways they try to steal your money and information. Telephone Scams Telephone scams involve real people, robocalls, or text messages.
Grandparent Scam Beware of calls from people who sound like relatives asking to wire or transfer money to help them get out of trouble. Telephone scams frequently use caller ID spoofing to make it seem like you are receiving a call from a relative, acquaintance, government or local agency you trust.
Banking Scams Overpayment scams A scammer will send you a counterfeit check and ask you to deposit it into your and wire part of the money back to them. Automatic withdraw A scam company sets up automatic debits from your bankto qualify for a free trial or collect a prize.
Phishing Scammers send you s asking to verify your bank or debit. They are marketed as legitimate businesses and require new recruits to invest in the company.
These investments are then used to pay those who recruited them and so on. New recruits are promised large profits if they can recruit others into the scheme.
Arizona attorney general warns phoenix residents of online romance scams
Often these schemes use products and services to mask the pyramid structure. There are two main factors that point to a pyramid scheme, excessive inventory and a lack of sales. Ponzi Scheme A Ponzi scheme acts in a similar fashion as pyramid schemes, promising high returns on short term investments, when in reality there are no actual investments. The money collected from one investor is used to pay another and so on. Here are some red flags that you may have matched with a scammer: Professes love quickly, sends flattering messages and attempts to gain your trust Claims to be a doctor, work in the military, on an oil rig, or travel for work making it difficult to meet in person Share a story of an emergency and ask for money to help with hospital bills, rent, travel documents, settle a debt etc.
If someone tells you about a love they have yet to meet, suggest the following: Remind them that anyone can use an address to make a dating profile! Search the full name and address online to see if the information they provided matches.
Use images. Show them how to report and block someone on their dating app or website. Charity Scams Beware of charities and GoFundMe s during natural disasters, emergencies, or tragedies. If a caller asks you to wire money or pay with a gift card, hang up and report the scammer right away.
Keeping families safe: scams and fraud
A bank or government agency will not ask you to pay with a gift card. Talk to your phone company about call blocking tools. Learn more at FCC. Research investment opportunities on your own and verify investments before you make a monetary commitment. Statistics Inthe FTC received approximately 3 million reports including 1. Securities and Exchange Commission - Investor. Arrow Left Arrow Right.