Categories: Russian

Man who allegedly scammed love interest out of $80K may have other victims, police say | #datingscams | #russianliovescams | #lovescams




CNN
—  

A man accused of swindling $80,000 from a Georgia woman he met online has been arrested in Tennessee – and is wanted in other states for similar scams, authorities said.

John Martin Hill, 35, connected with the woman from Alpharetta, Georgia, on Match.com in late March, the Gwinnett County Police Department said Wednesday.

Hill took the woman out on a date the same day they met, and the two agreed to get married within a week of meeting, authorities said.

He told the woman he’s a millionaire, and they decided to invest in a love nest. The woman gave her now fiancé $80,000 to help with the home’s purchase, police said.

“During their short romance, he convinced her that they were in love and wanted to buy a house together. They went house-hunting and selected a home they were interested in,” police said.

When he got the money, he cut all contact with the woman, police said.

As investigators looked into the case, they unveiled a scam that went beyond Georgia.

The man lived with another woman and a child in Duluth, Georgia – and he’s wanted in Virginia, Delaware, Maryland and New Jersey for similar scams, authorities said.

Since then, several women have come forward and said they were in a relationship with him, or knew women who were. Hill has changed his name at least five times in two and a half years, police said.

Police arrested him Wednesday at a hotel in Franklin, Tennessee.

“He attempted to evade … officers by darting into a hotel conference room and hiding under a table. Officers ordered Hill from under that table and arrested him,” the Franklin Police Department said in a statement.

Authorities applauded the woman who reported the scam, saying she likely saved others from a similar fate.

“By sharing this story, it is our hope that he is not able to victimize any other women using this scam,” Gwinnett County Police said. “These types of con men are very good at manipulating their victims. They tend to say everything that a woman wants to hear.”

Hill is being held on a $500,000 bond as he awaits extradition to Georgia, where he faces a charge of theft by deception – a felony. Information on his attorney was not immediately available.

Online scams are widespread in the US, and are more popular than any other type of consumer fraud, according to the Federal Trade Commission. It estimates that Americans lost $143 million in online romance scams last year.

“Reports indicate the scammers are active on dating apps, but also on social media sites that aren’t generally used for dating. For example, many people say the scam started with a Facebook message,” the FTC says.

Romance con artists start by trying to steal your heart before they go for your money, it says.



Click Here For The Original Source.

. . . . . . .

admin

Share
Published by
admin

Recent Posts

Crypto Fraud on Rise Again, Here’s Why — TradingView News | #datingscams | #lovescams

Recently, SEC Chair Gary Gensler issued fresh warnings about cryptocurrencies amid Bitcoin's surge to a…

1 month ago

My aunt has fallen in love with a scammer | #ukscams | #datingscams | #european

Pay Dirt is Slate’s money advice column. Have a question? Send it to Athena here. (It’s anonymous!) Dear…

1 month ago

Hundreds rescued from love scam centre in the Philippines | #philippines | #philippinesscams | #lovescams

By Virma Simonette & Kelly Ngin Manila and Singapore14 March 2024Image source, Presidential Anti-Organized Crime…

1 month ago

Locals alerted of online dating scams | #daitngscams | #lovescams

Technology has disrupted many aspects of traditional life. When you are sitting at dinner and…

1 month ago

‘Ancestral spirits’ scam: Fake sangomas fleece victims of millions | #daitngscams | #lovescams

Reports of suicides, missing bodies, sexual kompromat and emptied bank accounts as fake sangomas con…

1 month ago

SA woman loses R1.6m to Ugandan lover | #daitngscams | #lovescams

A South African woman has been left with her head in her hands after she…

1 month ago