Jos Sanchez Juan Gaviria Scammers, thieves , rats, good actors, dirty, wife and kids play along to scamm you Coral springs, Florida
Jose, Juan and sandra get our money to invest in flowers with a great return and after couple
Months they run away with your money
They hire drivers to make deliveries of flowers arrangements and never pay anyone
Became friends at local clothing stores buy a lot and never pay
Give lots of NSF checks to pay for services rendered to them
Bug cara in someone else name and never pay, keep hiding
Use one name to rent house and are always on the lookout when someone Rings the ell
1 Updates & Rebuttals
Gauchinha
Florida,United States of America
scammer, thieves,
#2Author of original report
Wed, June 20, 2012
these people took $180K from me and my sister, $20k from another and lots more from several other people, they speak spanish, are form Colombia, have 3 kids, Valentina, Justin and Emmanuel, by now we are not sure if the names are true or not, rented my house using Juan Gaviria names, his nephew
an email was intercepted and they had plans to leave the US go to Colombia and get new passports with new names on it. they advertise in Craigslist offering $45 per hour for delivering flowers to different supermarkets, only Spanish markets. tyhey offer to give a mini van, and sale the flowers, you will be buying a route, that does not exist