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A woman was arrested on the morning of Tuesday (26/8) accused of applying blows to the “false rent”, pretending to owner of apartments in Baixada Santista, coast of. She, identified only as Daniela, was detained in Rio de Janeiro by Santos.
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Daniela was arrested by the Civil Police
CIVIL DISCLOSURE/POLICE
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Daniela was arrested by the Civil Police
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Daniela was arrested by the Civil Police
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Daniela was arrested by the Civil Police
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Daniela was arrested by the Civil Police
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Daniela was arrested by the Civil Police
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Daniela was arrested by the Civil Police
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Daniela was arrested by the Civil Police
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In addition to Daniela, the investigation, which has the help of the prosecutor, fulfills two more arrest warrants in Amazonas and Rio Grande do Norte.
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O Metropolis He learned that police work lasted about two months and began after a soccer player from the Portuguese team of Santista to denounce to be one of the victims of the woman.
Scam on the internet
O Metropolis obtained the refers to the case of the football player victim of the woman. According to the record, the athlete was sailing on Facebook on May 17 when he saw the announcement of a Market Place on the platform on an apartment with bedroom, living room and kitchen for $ 2,800.
The player then made contact with the advertiser, initially identified by the profile as Kim Cardoso. The contact was answered the next day, directing the service to a telephone number. The victim sent a message to the number and was answered by Daniela.
After a brief dialogue, the woman said that if the customer wanted to know the property would have to visit the apartment that same day, because there was another interested in the place. The visit was scheduled and the player sent photos of the identity document itself to the woman to have the entrance released in the building, located in Santos. Upon arriving at the scene, was released by the doorman.
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First messages sent by one of the victims of the coup
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Woman accused of applying blows saying that the fake rent keys were released
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Facebook profile photo that attracted soccer player victim of scam
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Facebook profile photo that soccer player victim of coup found later
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Subsequently, the woman arrived in the building and negotiated the rent with the customer, closing at $ 1,500 per month. To close the contract, the woman demanded from the player a payment of one month of advance and thus finalize the contract and deliver the keys. The player made the payment to another person nominated by the woman, identified as Herik Silva. After confirmation of payment, the delivery of the keys was scheduled for May 26, nine days after the first contact.
However, on the scheduled date, the player went to the building to get the keys, but heard from the condominium union that had been the victim of a fraud and was the third or fourth person with the same report on the spot. In addition, the building administrator also stated that the porter who had released the woman’s entry and client had been sent away.
Upon returning home, the victim entered social networks and found the Facebook profile that had started contact with changes in personal data.
O Metropolis He obtained two other reports with two other cases very similar to the player’s.
Investigation
- The player’s case was the first to draw the attention of the police authorities. THE Metropolis It found that when collecting the victim’s testimony, the investigation team found 40 other police reports with modus operandi similar to those described above.
- At the time of this publication, the investigation does not say that all records are linked and says it needs to ascertain Daniela’s cell phone to confirm a relationship or not.
- Two other people who helped the main suspicion in the creation of profiles on social networks were identified and located. They were also detained. The arrests had the help of the Special Action Group on Organized Crime Suppression (Gaeco) of the Amazonas Public Prosecution Service and Rio Grande do Norte.
Woman with antecedents
The report also found that Daniela had an open arrest warrant and was sought by the authorities of Rio de Janeiro for applying the same blows she practiced in Baixada Santista.
In addition, the suspect had been previously arrested for applying the Bom Night Cinderella coup in tourists in the Copacabana region.
