Complaint Review: Santana Carrillo ABS Investments - gilbert Arizona
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Confirmed
- Santana Carrillo ABS Investments 744 w orchard way gilbert, Arizona United States of America
- Phone:
- Web: http://www.linkedin.com/in/santanac...
- Category: Investment Brokers
Santana Carrillo ABS Investments alberto carrillo santana, arizona, santana real estate, santana cashflow, abs investments, david kay, gold gilbert, Arizona
*REBUTTAL Owner of company: It was a group investment
*Consumer Comment: David Kay Dynamik Konsulting LLC Gold Scam Investment Scams
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Warning! Warning! Warning! Warning!
Do NOT Give Santana Carrillo (the ex grocery bagger of Arizona) Your Money!
He took cash from multiple people to put into various Real Estate and Gold investments and always loses the cash. Continuously, he claims no responsibility and shows no remorse for his actions.
He Lost $50k of money from an individual who is now under investigation by the AZCC Securities Division, and is soon going to be added to the investigation due to continued refusal to settle his Debts.
Santana Carrillo does not know what he is doing. Do not give him your money NO MATTER HOW GOOD THE PITCH IS!
He will NOT buy an apartment building with your money. He will LOSE it!
Santana is a Grocery Bagger who was involved in a popular real estate school scam called nouveau riche.
He will NOT pay you a return or acknowledge any wrongdoing when he loses YOUR money.
He will blame you for losing YOUR money, and make outrageous claims about your actions and take no responsibility for LOSING YOUR MONEY.
Do NOT waste your time giving Scamtana ANY amount of Money EVER!
This Grocery bagger turedn wannabee real estate investor / business man
This report was posted on Ripoff Report on 06/06/2012 09:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/santana-carrillo-abs-investments/gilbert-arizona-/santana-carrillo-abs-investments-alberto-carrillo-santana-arizona-santana-real-estate-s-893653. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#2 REBUTTAL Owner of company
It was a group investment
AUTHOR: santana carrillo - ()
SUBMITTED: Wednesday, October 23, 2013
Hello All-
I have read the last couple of correspondences from the last two days and will make re-contact with the FBI agent I spoke to before and move forward with it and the SEC as well.
It unfortunate and wished it would have gone the other direction, but here we are today and should try to do what we can do keep him from doing it to others.
As soon as I rehash the info I will get it out to you all.
Regards,Santana A. Carrillo
Gilbert, Az.
(c)480-206-7261
(o)480-684-2117
From: Patricia Campbell <xxxxxxxx@gmail.com>
To: Lifestar Investing <xxxxxxxxxx@gmail.com>
Cc: (((REDACTED)))
Sent: Tue, November 30, 2010 8:47:30 PM
Subject: Re: Re: Re: Re:Ok so whats the next step for all of us ? I thought Santanna has a case or file number with FBI let's make sure we all report with that
On Nov 30, 2010 2:02 PM, "Lifestar Investing" <lifestarinvesting@gmail.com> wrote:
has anybody heard anything from Terry or David Kay?
| 8/23/11
| |||
| ||||
I am still interested in pursuing this. Chris
Christopher Miller
Mobile: (408) 568-0620
EFax: (510) 280-0858
Skype: cjmiller101
From: Patty Campbell [mailto:abundanceinvesting@gmail.com]
Sent: Tuesday, August 23, 2011 4:48 PM
To: santana carrillo
Cc: Lifestar Investing; Edwin Loureiro; Terry Sudlow; Jeff Brown; Santana Carrillo; Chris Miller; Jerry Tolle; carlos schmidt; Leanna Lee;lijomathew_79@hotmail.com; My Sweetheart; BAYLOR150
Subject: Gold Investment- any further news on FBI & SEC reporting?
| 8/23/11
| |||
| ||||
(((REDACTED)))
| | 8/24/11
| |||
| ||||
| 8/24/11
| |||
| ||||
Consequently another person came to the surface who also was a victim two weeks ago and I am adding him to the list. His name is Bob Naig. He too is interested in pursuing some sort of action.
Terry and I have been in contact recently and I think he had the last communication with David in Hawaii so I will speak with him about it again this week.
| 8/25/11
| |||
| ||||
Thanks for your response. By the size of the cc… list , I would hope the SEC and the FBI would take a little notice. With the “Arab Spring” climate in the Middle East changing daily, one wonders how long David Kay can hide out there. Perhaps it’s a good time to prepare for his return.
Bob Naig
From: Santana Carrillo [mailto:santanacashflow@gmail.com]
Sent: Wednesday, August 24, 2011 08:18
To: Patty Campbell; awanaig@cox.net
Cc: santana carrillo; Lifestar Investing; Edwin Loureiro; Terry Sudlow; Jeff Brown; Chris Miller; Jerry Tolle; carlos schmidt; Leanna Lee;lijomathew_79@hotmail.com; My Sweetheart; BAYLOR150
Subject: Re: Gold Investment- any further news on FBI & SEC reporting?
I am trying to dig up the SEC investigators name who gave two of our guys a real hard time about putting Joint Ventures together a few months back. As I am having to write a letter of reference for one of my guys, I believe we are meeting or communicating with him shortly anyway.
#1 Consumer Comment
David Kay Dynamik Konsulting LLC Gold Scam Investment Scams
AUTHOR: davidkayisathief - ()
SUBMITTED: Thursday, October 03, 2013
I have to correct this report. David Kay is the real Criminal. His new scam shell company is Dynamik Konsulting LLC.
David Kay is a criminal. David Kay has defrauded investors out of millions of dollars.
David KAy is a criminal. Do not give him your money unless you want it to disappear.
David Kay Scam
Dynamik Konsulting LLC Scam
Radiant Capital LLC Scam
Gold Kommerce LLC Scam
David Kay Investment Fraud
Email: info@dynamikkonsulting.com Address: 1100 Grier Drive Hughes Airport Center Las Vegas, Nevada 89119
Advertisers above have met our
strict standards for business conduct.
