Scam Tip Report #1486 - Untitled Business Venture Scam , ref:1486


Scam ReporterScam Tips Received
Anonymous
Bath, Bath and North East Somerset, United Kingdom
2012-01-26 13:17:33
Business Venture Scam
+2 Untitled Business Venture Scam , ref:1486 
 Scammer
  Information
Name:
Carmelo Varas Diaz
Email Address:
djinvestigations.com@gmail.com
Scam Website:
Fax:
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
Follow Ups/Extra Information. Most recent is listed first.
Carmelo Varas Diaz está trabajando en Bilbao (España), como administrador de una empresa de asesoría laboral (Asesoría Laboral PRO), www://laboral.pro

No Name   (Bilbao, Biscay, Spain) Added the following extra information on :2014-10-20 10:14:36
 Scammer
  Information
Name:
Angel Erkoreka
Email Address:
erkoreka_aranguren@hotmail.com
Scam Website:
Fax:
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

Dave Jay   (Bath, Bath and North East Somerset, United Kingdom) Added the following extra information on :2012-02-11 11:18:07
 Scammer
  Information
Name:
CARMELO VARAS DIAZ
Email Address:
djinvestigations.com@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING