June 20, 2024


Making a New Home

3 People Sought in Real Estate Fraud Scheme

2 min read

The Miami-Dade trio pretended one particular was a Real estate agent. They lured victims to vacant homes, often place “buyers” via history checks and then questioned for a down payment.

MIAMI – A girl and two males are being sought in link with a genuine estate fraud scheme in Miami-Dade that has targeted additional than a dozen victims, authorities mentioned.

Priscilla Marie Contreras, 32, Yordani Carriles Diaz, 43, and Deinoser Bravo, 47, are wanted in link with the fraud plan, Homestead Law enforcement officers stated Thursday.

Officers mentioned Contreras would act as a Real estate agent and entice victims to vacant residences by way of social media. When the victims were being there, Diaz and Bravo would pose as householders and perform money transactions with the victims, officers explained.

“In some instances they would go to the extent of getting their victims go to a police department, get background records, fill out paperwork, and then call them back again and say, ‘You have been accredited, but we will need some sort of down payment,’” Homestead Police Capt. Fernando Morales mentioned.

Police claimed the group is concerned in at least eight instances in Homestead and about the exact same quantity in Miami-Dade County.

“The Homestead Police Section thinks that these subjects are actively engaged in this fraud,” police said in a statement. “We want to inform the public to these topics and with any luck , steer clear of even further frauds.”

1 sufferer, a father of two, reported he hoped to go into a dwelling following a extended research for a area to rent. The man, who only needed to be determined by his first name, Kenny, explained he offered the team fork out stubs, signed a lease arrangement and paid out a lot more than $5,200 in a deposit.

“We noticed the house, we like the house, we went by way of the entire approach,” Kenny reported. “We confirmed up with the truck, it was completely loaded. When we pulled up there had been a few other households, all in this article, anyone hoping to go in.”

Any one with facts on the trio is requested to simply call Homestead Law enforcement at 305-247-1535 or Miami-Dade Crime Stoppers at 305-471-Guidelines.

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