Untitled Business Venture Scam , #1486 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Bromley, England, United Kingdom
2012-01-26 08:17:33
Business Venture Scam
+2 Untitled Business Venture Scam , #1486
 Scammer
  Information
Name:
   Carmelo Varas Diaz
Email Address:
   djinvestigations.com@gmail.com
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.
No Name   (Bilbao, Biscay, Spain) Added the following extra information on :2014-10-20 06:14:36
 Scammer
  Information
Name:
   Angel Erkoreka
Email Address:
   erkoreka_aranguren@hotmail.com
Carmelo Varas Diaz está trabajando en Bilbao (España), como administrador de una empresa de asesoría laboral (Asesoría Laboral PRO), www://laboral.pro

Dave Jay   (Bromley, England, United Kingdom) Added the following extra information on :2012-02-11 06:18:07
 Scammer
  Information
Name:
   CARMELO VARAS DIAZ
Email Address:
   djinvestigations.com@gmail.com
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

 Got more information on this Scam? Add to Report