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Scam: #5282

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 12/22/2011
  • Severity: 10
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Dionne Arguello

forclosure rental

Miami, Florida, 33177

leased property but it was in foreclosure and property manager kepted my deposit and a month of security. Dionne Arguello & her husband Enrique Arguello are scam artist with foerclosure properties and some of the properties they own them but they are in foreclosure. They lied to their bank about the house they live at when modefying the mortage in one of their homes. They are running a moneu fraud with investors outside the USA and some of these properties are not for sale. Dionne Arguello collects additional deposits from renters and if the property is not avaible she does not refund their money. These individuals are real estate agents committing the most lowest harmful thing you could ever do to honest consumers. I know because it happen to me. They are heartless individuals.

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forclosure rental

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