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Report: #1333367

Complaint Review: NYLA Tequila Santiago Ramos - Internet

  • Submitted:
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  • Reported By: NYLASplintercell — San Diego California USA
  • Author Not Confirmed What's this?
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  • NYLA Tequila Santiago Ramos Internet USA

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 I was introduced to NYLA tequila and its owner Santiago Ramos a couple years ago. I was approached and offered a percentage of the company along with interest if I invested. I invested 20k into the company and was given a contract promising 10% ownership along with 20% interest on my investment paid off in the course of six months. It's now been a little over a year and I received no money or checks from my "ownership" of the company. I've made contact with three other investors for the company who all had been made the same promise. I know have come to the realization based off other reports I've read and people I've met that Santiago is a con artist. He is going around San Diego and the rest of California trying to secure hundreds of thousands of dollars to invest in NYLA Organnic tequila.

He is currently in Guadalajara Mexico because I think he is realizing that the gig is up and he's trying to avoid prosecution in the US. Me and the other investors are currently trying to pull together and sue Santiago and try to recover whatever funds we can and put him down for good. My 20k is nothing in comparison to all the other people he has tricked in total he has received well over a 100k from people giving out percentage to a company that holds no value. If you come across this man do not buy into his lies unlike I and my fellow investors did. If anyone has any advice or information on Santiago please come forward. Let this thief be seen for what he is so never again can he trick so many people.

This report was posted on Ripoff Report on 10/15/2016 07:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nyla-tequila-santiago-ramos/internet/nyla-tequila-santiago-ramos-daran-ramos-santiago-ramos-fraud-scam-theft-san-diego-int-1333367. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
2Consumer
1Employee/Owner

#4 General Comment

Santiago Ramos whereabouts

AUTHOR: Jay - (United States)

POSTED: Sunday, April 19, 2020

 I know where Santiago Ramos is. He is in New York. Interested?

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#3 Author of original report

Impatient lol

AUTHOR: - ()

POSTED: Thursday, September 07, 2017

 Myself and the other investors are not new to investing.... And we all understand new business because the most of us own multiple. If someone writes a contract and doesn't follow threw it then becomes a breach in contract a broken promise you can say for simple terms. Money was supposed to be paid after 6 months. It's now been a year and a half. If you think you're not being scammed then you are blinded by ignorance. Facts are facts and the facts are Santiago Ramos or whatever name he's using now took money as an investment and made promises and those promises have not been kept and the lies and being paid back keep coming in but nothing happens Santiago is a scam artist he's asking for investments as low as 2-5k lol does that make sense?! A million dollar tequila company being started with 20+ investors all with small investments of 5k. No real big money is invested because people see him now for what he is and word has spread that he is forced to go to other countries now to sell his lies. My money is gone and so is everyone's else's who invested it's unfortunate to come to terms with but that's the difference between a smart hard working man or woman they'll earn that money back with hard work while someone like Santiago will continue to rob Peter to pay Paul and lie to whoever he can just to advance a little further in his sick twisted fantasies. Don't be tricked don't be lie to and remember if something sounds to good to be true then it probably is.

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#2 Consumer Comment

False Statment

AUTHOR: Anonymous - (USA)

POSTED: Tuesday, September 05, 2017

I have been working with Santiago For over 2 years.  As I am an investor into this company.  He is very hardworking and always updating me on everything the product is on the shelfs in store as I have purchased several bottles and seen confirmed orders and verified everything on my own not to mention That I did a deep back ground check on him as I was new to investing.  I feel that this is a false statment of him as he has shown me to be a man of his word. 

I feel that these people that are making these complaints was new to investment as I am and was not understanding the process of how much work it takes to do what santiago is planning on doing with this company.  Some people just get impatient and do no relize every new company has its up and downs and some time take longer to get up and going than other but I do release this is not lake of Santiago passion and effort I still beleive in him and were the company as going as I have started to receive my money back even thou my money was just an investment santiago felt the need to pay me back s well as started to receive my royalities..

I hope people will look at this to understand that it might take longer than expected but so worth that wait. 

 

Kind regards

 

 

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#1 REBUTTAL Individual responds

Santiago Duran Ramos, Santiago Ramos, Fraud-LIES-Cheats

AUTHOR: LIESANDCHEATS - (USA)

POSTED: Wednesday, April 19, 2017

NYLA Tequila is another company that SANTIAGO RAMOS ( SANTIAGO DURAN RAMOS ) used to steal thousands of dollars from consumers and investors. He previously had a company called ZODIAC BRANDS NYC ( ZODIAC BRAND MANAGEMENT ) and got countless of '' multi million dollar '' investor deals that were promised to investors as his '' repayment '' plus interest (never happened). Santiago Ramos has also been sued multiple times from NYC companies but HAS BEEN HIDING IN CALIFORNIA - MEXICO AREAS. BEWARE! HE WILL PROMISE YOU THE ENTIRE WORLD SO YOU WILL GIVE THOUSANDS! DO NOT BE FOOLED! ( PLEASE GOOGLE PEOPLE BEFORE WORKING WITH THEM!  ) He also SINGLE HANDEDLY DESTROYED MARANI VODKA (and looks like he took all there ideas!!) 

INVESTORS - BUYERS - BEWARE! 

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