The Miami-Dade trio pretended just one was a Realtor. They lured victims to vacant residences, frequently put “buyers” via history checks and then requested for a down payment.
MIAMI – A lady and two gentlemen are being sought in link with a true estate fraud scheme in Miami-Dade that has qualified more than a dozen victims, authorities said.
Priscilla Marie Contreras, 32, Yordani Carriles Diaz, 43, and Deinoser Bravo, 47, are required in relationship with the fraud plan, Homestead Law enforcement officials stated Thursday.
Officials claimed Contreras would act as a Realtor and lure victims to vacant residences through social media. After the victims ended up there, Diaz and Bravo would pose as owners and carry out revenue transactions with the victims, officials stated.
“In some cases they would go to the extent of owning their victims go to a law enforcement office, get track record data, fill out paperwork, and then simply call them back and say, ‘You have been accredited, but we need some type of down payment,’” Homestead Law enforcement Capt. Fernando Morales claimed.
Law enforcement claimed the group is associated in at least 8 cases in Homestead and about the identical range in Miami-Dade County.
“The Homestead Police Division thinks that these topics are actively engaged in this fraud,” law enforcement said in a statement. “We want to notify the public to these topics and hopefully stay away from additional frauds.”
One sufferer, a father of two, mentioned he hoped to shift into a residence following a extended research for a location to rent. The person, who only wished to be discovered by his first identify, Kenny, stated he supplied the group shell out stubs, signed a lease arrangement and paid more than $5,200 in a deposit.
“We saw the home, we like the property, we went through the complete system,” Kenny reported. “We confirmed up with the truck, it was totally loaded. When we pulled up there were being a few other family members, all listed here, everyone attempting to go in.”
Everyone with information and facts on the trio is asked to get in touch with Homestead Police at 305-247-1535 or Miami-Dade Crime Stoppers at 305-471-Strategies.
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