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Employment/Romance Scam

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Employment/Romance Scam Reports & Reviews (1)

- Colorado Springs, CO, USA
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The individual put an ad on Craigslist for a job position that he was looking to fill for his company. I applied to the ad and I received a message back. I was asked by Mr. Green to send a photo of myself. He claimed he wanted to make sure whoever he hired was a good representation of him and his company. I sent a photo. I was contacted by the individual via text message and was asked to meet for an interview. The first interview was scheduled on a Sunday and he asked me to meet him at restaurant. I agreed to meet at 1:00pm. When I got to the restaurant I could not get a hold of him via phone. He was not at the restaurant. I waited for a bit then left. I later received a text from him and he said his phone had died and he wasn’t able to make it to the restaurant. He then asked me to go to his house to do the interview that night. I declined and told him we could reschedule for another day during business hours. He reached out and scheduled an interview a few days later. He asked me to meet him at a restaurant. I agreed. When I got there he had his 2 year old daughter with him. He began to ask me questions regarding my past employment and experience. I told him my employment history and experience. He told me I was more than qualified and would like to hire me full time. We discussed salary and hours. I began working the following week. Shortly afterward he began to complain about the amount of money he was going to have to pay me for the job. He began to tell me about his divorce and his kids and the issues surrounding all of it. He began asking me to go out to dinner with him after work saying he was having a difficult time with everything regarding his ex fiancé not allowing him to see his child. I agreed and tried to be supportive and a friend. He wanted to be more than that and really pushed for a relationship. We began dating and he began to complain about his finances. He conned me into paying for his bills, his child support payments and would tell me he would pay me back. He borrowed money time and time again but failed to pay me back. He stopped paying me for working for his company and taking care of his children on the weekends that he had his parenting time. He asked me to marry him out of the blue and had me move into the home. He had no intention of marrying me or anyone. We had a ceremony in Mexico but never signed a marriage certificate. He used that as a tactic in order to get me ti pay for household bills, invest money into the house and the improvements to the house. He would take money out of my bank accounts without asking or my knowledge. He filed an insurance claim after a loss we endured while on vacated due to a break-in. A bunch of my belongings were stolen from the vehicle and when we filed a claim with our homeowners insurance I submitted receipts for my or property that was stolen. He ended up cashing the insurance reimbursement check for my belongings as well as his which was over $7000. He refused to give me the money from the insurance that was supposed to be paid out from my belongings that I lost. He had some excuse that he just didn’t have the money and on, and so he used it and would eventually pay me back. He added me to the deed of the house after I began to ask to be reimbursed for the improvements and the investment that I put into the house he told me he didn’t have the money, but he would add me to the deed of the house, since I also owned it, and I contributed to a large amount and improvements and the financial upkeep of the house. He would ask meet you get loans out for him so that he could get caught up with bills and that he would pay me back. He would constantly really reassure me that we were already common law married. He told me we were going to have a ceremony with our families present and I didn’t have to worry about any of the financial issues since I owned the home with him. He told me any money that I was putting into the investment to the house, payments made for the vehicles, time put into his business was all for us because we were doing it for our future. He made a lot of money from me and from taking from me. When I started questioning his financial situation he would always give me some lie. As I began to question a lot more and began to secure my finances a bit more not giving him all my information he began to get more sneaky with money and anything surrounding our property. He ended up filing a civil lawsuit against me to force me to sign over my half of the house deed to him. He also sued me for possession of a Mercedes that he purchased for me as a gift but also as a form of payment for my working for his company since he was not paying due to his financial hardships. He also took back the engagement/wedding ring he got me and sold it. He filed a claim in the same civil case stating that he wanted me to return the ring. He was seeking to get reimbursed for it despite him having stolen it from me months in advance. He stole me BMW, all my expensive designer handbags, shoes, jewelry and silver and crystal. He has stolen over $200,000 in property and cash from me. He has fine this to two other women I discovered. He is using litigation abuse as a weapon to obtain even more financial assistance from me. He has filed a frivolous lawsuit trying to get judgments against me for monetary gain. He also has committed insurance fraud by using me and my property. He had me listed as a person covered under his homeowners insurance for his benefit. He files claims stating he lost property when in fact it’s my property so he can benefit from the reimbursement but never gave me any money for my property loss. He has performed this scam on a number of women but only two of us were financially devastated from his romance scam.

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