Breached a $10,000 contract after being hired to produce an event for a Miami-based company. Cancelled the event two days prior without notice or refund. Victim reports the event never took place and funds were not returned.

Spanish national and tennis player who fraudulently represented a Miami Beach villa as belonging to her family. Signed a venue contract with a Miami-based company for a paid event, collected a deposit to secure the property, then disappeared — deactivating her Instagram, blocking the victim on WhatsApp, and cutting off all contact. Investigation revealed the villa was never her family's property.

Posed as a landlord on Facebook Marketplace, listing fake rental properties and collecting deposits from victims. Used FaceTime-style virtual showings and phony lease agreements to appear legitimate. At least 7 victims lost a combined $50,000+, with individual losses ranging from $1,000 to $35,000. Arrested April 2026 and charged with organized fraud, second-degree grand theft, and six counts of third-degree grand theft.

Introduced a victim to her purported "boss" — later identified as a disbarred attorney — to invest in a Miami startup. The investment turned out to be a fraudulent scheme. The disbarred lawyer has been linked to the embezzlement of up to $282 million. Stephanie acted as the recruiter and point of contact throughout the scheme.

Miami-based individual with a documented history of criminal and traffic violations, multiple fraud cases on record, and named in multiple civil lawsuits. A Yelp reviewer flagged unreliable business practices and missing funds, strongly cautioning others against engaging with her for any financial or business dealings.

Faked a pregnancy to extort $3,000 from a Miami man, threatening to get an abortion unless he paid. She sustained the lie for over a month before the victim investigated and uncovered the deception. Evidence confirms no pregnancy existed. She used emotional manipulation and financial coercion as her primary tools.

Faked a pregnancy to extort $300 from a Miami man. Provided a pregnancy test belonging to someone else as fabricated proof. Evidence of the deception was submitted and reviewed. A pattern consistent with deliberate financial manipulation.

Multiple reports of money and business scams in the Miami area. Public records reveal 11 criminal and traffic violations including disorderly conduct, battery-family violence, theft by conversion (felony), and multiple DWIs. A documented pattern of predatory and illegal behavior.

Multiple reports of Kim Vallejo scamming men for free flights. She feigns romantic interest, convinces men to purchase her airfare, then spends the trip with other people upon arrival. Public records also confirm a shoplifting conviction. A documented pattern of manipulation and theft.

Rob Ellis operates in Miami as a realtor and small project developer. Reports allege misrepresentation, failure to disclose material facts, misleading sales practices, and failure to act in the client's best interest. Public records reveal a bankruptcy with multiple fraud-related dischargeability claims, multiple traffic violations, and a lawsuit filed against him in Columbus, Ohio for fraud.