Ohio Man Scams 59 Innocent Victims with Fake Hunting Leases
Do you know that our world is now filled with scams from everywhere? Sad, we know, but no one can do anything about it. I will be talking about this scam that has damaged around 59 people as a person from Ohio scams people by allowing them to have access to hunting leases during the peak season.
Unfortunately, those leases were all fake, but what is the complete story behind them and how you can identify such scams is something only we can tell you about, with a little bit of background of this famous scam for fake hunting leases being sold by the Ohio man. So, keep reading to discover more about the scam and how you can successfully avoid it.
The Ohio Fake Hunting Leases Scam
Nathanal Knox, the mastermind behind this Ohio fake hunting lease scam, scammed around 59 hunters and gained approximately US$ 34,000 out of the scam. Two hunters went to the private land for hunting; however, the landowner confronted them for invading the land.
They realized that they had been scammed, and the culprit was none other than Knox. He scammed around 59 people in Ohio by selling out fake private properties which were owned by others. He secured payment from different methods such as Venmo, Paypal, wire transfers, etc. He got $400 to $5,000 per hunt from the hunters through fake advertisements, promises, and leases. He took two payments in the form of deposits and then the final payment for the lease. The two hunters, the owner, confronted for trespassing, had already paid the deposit and now were going to pay the remainder.
Still, luckily they went to the property and met the owner while finding out about the scheme. They cleverly set up a meeting to pay the remaining amount with Nathanal Knox and let the officers from the law enforcement team take over the case. That is how Mr. Knox was caught red-handed and was charged with an approximate sentence to prison for a period of 20 years. So, how exactly do these scams work? Let’s check out in the next heading.
How Did They Carry Out This Scam?
These frauds are more common than you might want to believe. Whether it is a hunting lease, house rental, land rental, or any type of rental, these scams are at their peak these days.
The rental scam is something where a single property, lease, land, apartment, or such item is sold out to multiple people at a single time. These happen in many ways; there are hijacked advertisements, phantom rentals, and more.
The hijacked advertisements work when a real estate listing’s information and contact details are changed, and then it is modified and sold on multiple websites. This way the majority rent out the property, but it is all fake, and the scammers take the deposit and disappear.
The phantom rentals are when listings are made for properties that are not for sale or are not real. In such cases, low rents, high-end benefits, and much more are offered to get your money. The hunting lease scam involves fake promising advertisements with extremely great deals, and then after collecting the deposit, the scammers are nowhere to be found.
Even though you may never be able to recover your money after being scammed, you can always look out for the signs of the scams and save yourself from future problems. So, how can you find it? Keep on reading.
DO YOU NEED EXPERT ADVICE?
We have encountered victims who were mentally and emotionally drained when they were scammed out of their money. We can help you with your legal and technical concerns. We can help you get your money back.
Warning Signals for The Future
Being a step ahead is always a great way to save yourself from future troubles and wrong investments. So, what are the signs that my point is that you are dealing with a scam?
- First of all, scammers will always ask you to wire the money. This money can be named a security deposit, a month’s rent, an application fee, a vacation rent fee, a hunting land fee, and more. There is no proof if you wire money to someone, just like handing in cash, so there is no route to fund recovery.
- A payment deposit for the rent is required before signing any official contract between the parties. If you cannot visit the land before paying for its lease, then it is probably a scam, so do your research properly.
- The third pointer is when you get the agreement done and everything but still cannot visit the hunting land because the so-called owners are out of town or country. This could mean that the said land does not exist or is not their personal property. Unless you meet with the contractor or owner and see the land for yourself, do not get into deals on your own. These may be fraud, so do not wire money outside the country or through processes where you do not have any safety.
· Lastly, suppose you find the advertisement for a lease suspicious. In that case, the advertisement has pictures taken from Google, missing information, wrong email addresses, typo errors, spelling, and grammar mistakes. This might be a sign of fraud. So, look out for even the smallest suspicions before investing any amount anywhere or getting any lease.
Stay Informed!
So, now you know what type of scam the Ohio fake hunting lease scam was that caught 59 innocent hunters in its grasp and let Mr. Nathanal Knox earn above $30,000. If you ever face such a type of scam or are involved with such a case, always keep in mind to get the law enforcement teams involved so that you are safe.
Now, you know the basic signs of a scam and how to identify the hunting lease scams, so follow these pointers and never believe in high-profit returns, fake and unreal promises from the brokers and if you happen to get a good deal, always remember to use transactions where you can track whereabouts of the person getting the money and have a proof for your investment.
Sources
Find Related News
Subscribe to Our Newsletter
Latest News
Scam Recovery Resources
Dating Scams on A Rise: Anne Lost $98,000 & We Helped Her Get it Back!
Online dating sites and apps are used by millions of individuals worldwide. There are also several success tales of people finding love and companionship over the internet. However, in addition to the achievements, there are also online dating frauds, which are on the rise.
How to Avoid Banking Scams – Stay 1 Step of Your Scammer at All Times
In today’s world of technology, scams are on the rise, and this includes banking scams as well. This is why you need to make sure to be careful. You cannot be careful with your account at all, or else scammers will get the hang of it.
Scoular Co. Email Scam Case- How The Firm Got Swindled Out Of $17.2 Million
The emails appeared to come from Scoular Chief Executive Officer Chuck Elsea and the company’s auditing firm in Omaha, Nebraska. The fraud, which occurred in June, was investigated by the Federal Bureau of Investigation.
Red Alert: 24FX Banned & Blacklisted for Conducting Forex Scams
The very initial step thing users should take is a refund! This is something you should do right now! Demonstrate whether you were duped into making deposits with an unregulated trading firm to your bank or credit card issuer, and they will refuse to refund your money.
How Can Scammers Get Their Hands On Your National Insurance Information?
Scammers have been calling random people on the street while posing as representatives of the National Crime Agency, or the “National Office for Serious Crimes,” and then using a web of lies and threats to try to persuade you to divulge personal information. The con artist then misinforms them that his National Insurance number had been used to claim Universal Credit (NINo). The conman threatened to have him pay back thousands of pounds in benefits that had been fraudulently claimed and put him in danger of going to jail if he didn’t give them his personal information so they could “correct” the situation.
Our news section focuses on reporting scam related news and alerts. We aggregate information from the web, as well as, reach out to our contacts so that we can get the latest scoop on scam operations.
FundTrace is committed to upholding the journalistic standards online, including accuracy. With our news reporting, our policy is to review each issue on a case by case basis, immediately upon becoming aware of a potential error or need for clarification, and to resolve it as quickly as possible.
We Can Help You
Victims of scams are stressed out because they don’t know what to do. We have the tools and experience to fight off scams, and our team can help you in getting your money back.
Please fill up the form now so that our team will get in touch with you.
