3 People Sought in Real Estate Fraud Scheme

The Miami-Dade trio pretended a single was a Real estate agent. They lured victims to vacant residences, normally set “buyers” via qualifications checks and then requested for a down payment.

MIAMI – A woman and two adult men are getting sought in link with a serious estate fraud plan in Miami-Dade that has targeted extra than a dozen victims, authorities explained.

Priscilla Marie Contreras, 32, Yordani Carriles Diaz, 43, and Deinoser Bravo, 47, are wished in relationship with the fraud scheme, Homestead Police officials explained Thursday.

Officers reported Contreras would act as a Realtor and lure victims to vacant residences by social media. Once the victims ended up there, Diaz and Bravo would pose as owners and conduct cash transactions with the victims, officials stated.

“In some conditions they would go to the extent of possessing their victims go to a police division, get history documents, fill out paperwork, and then call them back and say, ‘You have been accredited, but we require some variety of down payment,’” Homestead Police Capt. Fernando Morales explained.

Law enforcement said the team is concerned in at the very least eight scenarios in Homestead and about the identical quantity in Miami-Dade County.

“The Homestead Police Office believes that these topics are actively engaged in this fraud,” police mentioned in a statement. “We want to alert the general public to these topics and with any luck , steer clear of even more frauds.”

Just one sufferer, a father of two, mentioned he hoped to transfer into a dwelling soon after a long look for for a spot to rent. The person, who only needed to be identified by his 1st name, Kenny, mentioned he offered the group shell out stubs, signed a lease arrangement and paid a lot more than $5,200 in a deposit.

“We observed the home, we like the house, we went by means of the total process,” Kenny stated. “We confirmed up with the truck, it was totally loaded. When we pulled up there had been a few other people, all listed here, every person attempting to move in.”

Any one with facts on the trio is asked to phone Homestead Police at 305-247-1535 or Miami-Dade Crime Stoppers at 305-471-Suggestions.

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