Post A Scam
Scam: #1177

Scam Alert


  • Posted By: Anonymous
  • Submitted: 08/07/2010
  • Severity: 5

Yvette Gonzalez Valdes

Falsified Loan Documents

Homestead, Florida

Yvette Gonzalez Valdes, Jeannine Valdes-Perez, Joseph Gonzalez, Victor Perez and Catherine Maiz falsified loan documents to get approval on more than $500,000 in mortgages.

Company was called Best Mortgage Choice LLC,


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