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19-Jan-2018 19:21

A recent study indicates that 15 percent of American adults use online dating websites or mobile applications.

As the number of people looking to meet new people online grows, so does the opportunity for fraud.

A little over a week ago a user on the my FICO forums was told by American Express Credit Bureau Unit that as of March 21st, 2015 (this date is based on when American Express first reports your credit card and not when you were approved/received your card) new credit card accounts would not be backdated and the actual approval date would be used.

I’ve been reluctant to post anything, as customer service representatives often tell cardholders the wrong information.

This is a bit of a nuisance as opening a new American Express card was always an easy way to boost your average age of accounts for those that had a long history with American Express.

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Other users at my FICO have also reported the same.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.On top of losing her money, the fake “Andrew” disappeared, and Maria never heard from him again. The scammer may use photos from magazines and portray himself or herself as talented and successful. citizen working or serving abroad, or give a similar excuse to explain their inability to meet in person.Fake profiles may have discrepancies or inconsistencies, like disproportionate height and weight, or be suspiciously vague. Online dating and romance scams often begin like any other online relationship: interested individuals exchange basic information, like their line of work, their city, and their hobbies and interests.

Scammers may then ask their victims to leave the dating site and use personal email or instant messaging (IM).

Once the victim becomes attached, the scammer looks for ways to dupe the person into sending money, which can happen in two basic ways.



Apr 13, 2015. What Is Backdating? One of the great things about American Express is that previously when they report the account opening date of a new credit card to consumer reporting agencies they report your member since date, rather than when the new credit card was actually opened they actually report a bit of.… continue reading »


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