Gauchinha
Florida,#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