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SubmitterTitle/SubjectCategory
2012-01-26
Anonymous
 
Untitled Business Venture Scam, #1486
Business Venture Scam

Scammer Source was
Scammer Information
NameCarmelo Varas Diaz More Like This
Email Addressdjinvestigations.com@gmail.com More Like This
Telephone07754324400 More Like This
Scam Details Re: Carmelo Varas Diaz This man makes his Living out of Stealing Properties in Spain from British Residents. We rented out apartment to Carmelo Varas Diaz and he tricked us by forging our signature on a document which was a rental agreement to infer that we had sold him the property and he had paid is 30,000 Euros. When we tried to get the property back in Court he accused us of defrauding him of 30,000 Euros & siad that the Apartment now belonged to him. Has anybody had any dealings with this Character. If so I would appreciate any information that may be helpful. My phone number is 0208 460 3194 Mobile 077 5432 4400
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Follow Ups/Extra Information

2012-02-11: Followup Information Added By Dave Jay From London UNITED KINGDOM 
Scammer Information
NameCARMELO VARAS DIAZ More Like This
Email Addressdjinvestigations.com@gmail.com More Like This
Telephone077 5432 400 More Like This
Scam Details Has anyone had dealings or been Scammed/Robbed by a Spanish Character called CARMELO VARAS DIAZ. We are eager to speak to any of his Victims. All information will be treated in the strictest confidence. email > djinvestigations.com@gmail.com


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