This woman deals in stolen or defective merchandise which she sells on internet sites (like eBay). Goods may not be delivered (at all) or are not delivered as promised. She may re-use your credit card information without your consent (so check your credit card statement carefully if you have already given her your information)!
She works with her husband, Osama Nofal (who is a Palestinian & Moslem), to get credit card information from unsuspecting people who are careless in places like grocery stores or gas stations. Then they run the credit cards over the internet. Do not give this woman or her husband any financial information or leave your credit cards where others can see them.
She buys real estate for rent, but then she keeps the money from tenants and doesnt pay the mortgage. Rent from her and you will be thrown out into the street and lose your deposit when your home is foreclosed. This has happened to more than six people, so it cant be just a mistake.
Yasmin Nofal is Asian, mid30s, about 5 feet tall with brown eyes and black hair. She lives around Dallas and Fort Worth and moves very often.
Previous addresses: 1000 14th Street, Box 221, Plano TX 75074
5621 Glenview Lane, The Colony 75056
13700 Old Oak Court, Fort Worth TX
Be very careful in dealing with this woman. Receiving stolen merchandise will get you into trouble (even if you are innocently involved).
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