Police Investigating Scam Following NBC 6 Report – NBC 6 South Florida

We met Alfred Thomas after somebody tried to promote his lot in Miami with out his data. 

“I mentioned it is a fraud. It is a rip-off,” Thomas advised NBC 6 on the time.

NBC 6 Investigators discovered the identical scammer tried to do it to a different man.

“I’m like ‘Ma’am, I’m not promoting my property and she or he was like oh…(expletive),” he mentioned.

NBC 6 shouldn’t be figuring out him as a result of he worries it might occur once more. We’ll seek advice from him as Andrew.

Andrew mentioned it had occurred to him two separate occasions.

“Whoever this man was. He was capable of do all the things, electronically,” he mentioned. 

NBC 6 Investigators situated Andrew after we noticed his Brownsville lot listed on Zillow together with the telephone quantity the scammer was utilizing.

“I by no means put my property on Zillow,” Andrew mentioned.

After NBC 6 reached out to Zillow, the itemizing was faraway from the web site. The corporate advised us they get info on properties from the MLS database.

In a press release, Gina Cole from Zillow, additionally wrote, “Zillow goes to nice lengths to police exercise and absolutely inform our customers of the existence of scams and find out how to shield themselves.”

Cole went on to say they monitor exercise on the location in “various alternative ways and if a list is discovered to be fraudulent, it’s faraway from Zillow.” 

Andrew mentioned the paperwork was already full and signed however he was capable of cease the deal proper earlier than cash modified palms. He mentioned the client then quick-claimed the property again to him. 

“They had been about to wire him $90,000 {dollars},” he mentioned. 

“It’s only a net of fraud and theft that spans a number of jurisdictions,” mentioned Miami Police Assistant Chief Armando Aguilar.

Following our first story, the division launched an investigation into Alfred Thomas’ case.

Aguilar mentioned the scammer used an actual identify that wasn’t his, an actual tackle in Houston that isn’t his, and an actual driver’s license photograph of another person.

Miami PD used facial recognition know-how to find the sufferer of identification theft in Houston. 

“As life strikes away from head to head contact and strikes extra in the direction of the web, we simply assume we’re going to see increasingly more of those instances” Aguilar mentioned. 

Miami PD additionally referred the case to Boca Raton Police as a result of one of many title corporations is predicated there and to the Houston Police Division as a result of that’s the place the actual man on the driving force’s license lives.

Boca Raton PD confirmed they’re investigating. 

“If we’re fortunate the perpetrator is working someplace in the USA,” Aguilar mentioned. 

Like some other rip-off, discovering the actual individual behind is troublesome.

NBC 6 Investigators despatched emails and referred to as the telephone quantity the scammer was utilizing in the course of the offers.

After our first story aired, we acquired an surprising response in an electronic mail stating “I’m right here what happening.” 

The scammer didn’t reply our subsequent questions however we observed a person’s identify subsequent to the e-mail tackle.

NBC 6 Investigators researched the identify listed on the e-mail and located information exhibiting he’s the proprietor of a vacant lot in Hollywood.

That lot was additionally on the market. We have no idea if the proprietor is the scammer or simply one other sufferer.

NBC 6 Investigators reached out to him and the actual property firm promoting the lot. Now we have not but heard again. 

As for Andrew, he mentioned he put a small mortgage on his property and turned it into an LLC hoping there are extra hoops to leap by if he’s focused once more. 

“If you happen to by no means put eyes on the man…’come on man…come on man…you possibly can’t try this,’” he mentioned. 

Specialists say it’s necessary to verify the standing of your property each quarter. Police additionally suggest getting a credit score or property monitoring service. 

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