Scamdex lets you log scammers by name, phone number, email address and website to warn others.
Use This Form to log any information you have on scammers and let the world know
what they're up to.
If you get a similar scam, add to the information - scammers
move quickly and change details often to avoid detection. Details you log here will probably be
available on a Google search within an hour or two.
Please Like, Share, Tweet etc. to spread the word. If you want to see more,
Scamdex Scammer Report Classifications
Scamdex Google Search
Choose Scam Type:
Search for Scam Tips where
(Use * for wildcard)
and website is
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
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 > firstname.lastname@example.org