Victim Location 94577
Total money lost $147.62
Type of a scam Travel/Vacations
Scammer claims to be the husband of "Gabriella Serrano" and uses the same last name.
Diamond Luxury Properties claims to rent timeshares. They advertise on Craigslist, where people have also reported that they have been scammed as timeshare owners.
They never provide a confirmation number, begin declining calls if you push for info to be sent. I think he’s on drugs – sounds like he’s just woken up when I’ve called in the afternoon.
Domain Name: DIAMONDLUXURYPROPERTIES.COM
Registry Domain ID: 1968286033_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-10-13T18:33:19Z
Creation Date: 2015-10-13T18:19:17Z
Registrar Registration Expiration Date: 2016-10-13T18:19:17Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Homestead Technologies
Reseller:
Reseller: 1-800-428-3170
Reseller: http://www.homestead.com
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0141528184
Registrant Organization: Contact Privacy Inc. Customer 0141528184
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Contact Privacy Inc. Customer 0141528184
Admin Organization: Contact Privacy Inc. Customer 0141528184
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M6K 3M1
Admin Country: CA
Admin Phone: +1.4165385457
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Contact Privacy Inc. Customer 0141528184
Tech Organization: Contact Privacy Inc. Customer 0141528184
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M6K 3M1
Tech Country: CA
Tech Phone: +1.4165385457
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Registration Service Provider:
Homestead Technologies,
1-800-428-3170
http://www.homestead.com