1, Report:
#1248213
Posted Date:
Sep 08 2015
Diana Gamba - loan modification scam [email protected] / Diana gamba - helblock Napa and gallucci law firm Staten Island New York
Diana gamba is a scam artiSt who claims she works under the law firm helblock Napa and gallucci. She will tell you she can help assist you with a loan modification. She will charge you a fee of $2500 dollars. She will tell you to make modified payments to her which she will sa...
Entity
Diana Gamba - loan modification scam
Categories: Wanted Criminals
2, Report:
#1219951
Posted Date:
Apr 02 2015
diana gamba Joseph cinturati salvatore cinturati apartment rental scam hollis New York
Diana Gamba had an apartment to rent she put the ad on Craigslist list
I saw the ad and called and left a message she called me back the next day and said I can come and see the apartment at 3rd
I went and saw the apartment and told Diana I have a program and if she is accepting any...
Entity
diana gamba
Categories: Cash Services
3, Report:
#1177524
Posted Date:
Sep 18 2014
Diana Gamba Used Car Sales Diana Gamba says she is a used car dealer. Did not send title nor plates after agreeing and getting paid to register car Staten Island New York
Took money to register car/ retitle purchased vehicle. Never sent the plates/registeration/title. Changed phone number after not answering phone call.
Entity
Diana Gamba
Categories: Motor Vehicle