BONNIE MAXWELL SANTIAGO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1383873


Jul 07 2017
01:48 PM
benwebterspugpuppies.com Maxwell Beckernoellalop4@gmail.com Puppy scam Unknown, advertises Alexandria, Virginia Nationwide Author: Baltimore, Maryland Questionable Activities: benwebterspugpuppies.com Nationwide  
 
2, Report #1380529


Jun 22 2017
07:22 AM
FL Eagle Investment Dennis Maxwell took my money and appeared to be a nice man. I was able to reach him when I needed. But now a year and a half later I can't get in touch with him...He is MIA. Hudson, fl Florida Author: HOLIDAY, Florida Attorneys General: FL Eagle Investment FL  
 
3, Report #1380380


Jun 21 2017
12:37 PM
LC Maxwell & assoc/Ms. Foreman CMB client services Ms. Foreman from LC Maxwell & Assoc called to advise I can save my account from garnishment status if I make a good faith payment and set up pay arrangements. Ms. Foreman advised what she was collecting for, I did not provide the info, it was given to me. I told Ms. Foreman that I was currently off on disability but would try to get it together. I arranged the good faith payment of $541.00. Ms. Foreman advised she would ake my good faith payment, and would call back the following month to set up payment arrangements as that is when I was scheduled to return to work. Jonesboro, Georgia Author: Sheridan, Indiana Unusual Rip-Off: LC Maxwell & assoc/Ms. Foreman  
 
4, Report #1379125


Jun 14 2017
03:00 PM
BERTILDA DANIELA MUÑOZ MUÑOZ ESTAFA POR INTERNET EN YAPO SANTIAGO SANTIAGObertilda MUÑOZ MUÑOZ DANIELA Internet scam YAPO IN SANTIAGO
ESTAFADORA Author: Santiago, Other Internet Fraud: BERTILDA DANIELA MUÑOZ MUÑOZ Internet
 
 
5, Report #1379069


Jun 14 2017
11:52 AM
United Financial Arrangements Affiliated with Art Maxwell and Associates Old PAYDAY LOANS Jacksonville Florida Wrong state Author: Moundsville, Alabama Criminal Justice System: United Financial Arrangements Jacksonville , Florida  
 
6, Report #1377950


Jun 08 2017
07:29 PM
United Financial Art Maxwell and Associates , equity funding Scammed for the first time i think! Jacksonville Florida Author: Surfside Beach, South Carolina Collection Agency's: United Financial Jacksonville, Florida  
 
7, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
8, Report #1374728


May 22 2017
05:02 PM
Roem Clothing Imposter -- Bonnie Nguyen model scam, Los Angeles Califiornia, Korea, Internet Author: Alabama Modeling & Talent Agencies: Roem Clothing Imposter Internet  
 
9, Report #1373489


May 16 2017
10:54 AM
We Can Build It LLC Maxwell Swanson Will take your money and not do the job Knoxville Tennessee Author: Knoxville, Tennessee Building Services: We Can Build It LLC Knoxville, Tennessee  
 
10, Report #1372781


May 11 2017
09:50 PM
North Shore Garage Doors Will Santiago AVOID Glenview Illinois Author: Glenview, Illinois Garage Door Companies: North Shore Garage Doors Glenview, Illinois  
 
11, Report #1369327


Apr 24 2017
07:57 AM
JUAN ANTONIO MOLINA PARRA Estafador inmobiliario, arriendos falsos, estafas propiedades de veraneo, estafas en viña del mar. Santiago R. MetropolitanaJUAN ANTONIO MOLINA PARRA Real estate fraudster, false leases, holiday property scams, scams in the vineyard of the sea. Santiago R. Metropolitana Author: Internet Real Estate Services: Realtors: JUAN ANTONIO MOLINA PARRA Internet  
 
12, Report #1368907


Apr 21 2017
10:03 AM
Simply Delish Bakery Bonnie Alley Wedding cake fail Colorado  Iowa
Author: Hubbard, Iowa Bake Shops: Simply Delish Bakery
 
 
13, Report #1360985


Mar 10 2017
12:30 PM
Obamacare Healthcare.gov Before the coverage started I deleted individual and still got billed-won't take it off. Nationwide Author: Maxwell, New Mexico Health Insurance: Obamacare Nationwide  
 
14, Report #1359375


Mar 02 2017
02:41 PM
FLORIDA EAGLE INVESTMENTS LLC D.W.Maxwell, Dennis Maxwell Mortgage Fraud Hudson Florida Author: new port richey, Florida Mortgage Brokers: FLORIDA EAGLE INVESTMENTS LLC Hudson, Florida  
 
15, Report #1358279


Feb 25 2017
10:04 AM
L.C. Maxwell and Associates Inc Albert Coston, Al Coston, Albert Francis Coston, Threatening Harrasing Vulgar Scam Fake Debt Collector Jonesboro Georgia Author: New Port Richey, Florida Unusual Rip-Off: L.C. Maxwell and Associates Inc Jonesboro, Florida  
 
16, Report #1357674


Feb 22 2017
01:39 PM
MOWEL HONARD He is a romance scammer that acts through facebook and tinder. Chicago, Illinios Internet
Typical SCAM Author: SANTIAGO, Other Internet Fraud: MOWEL HONARD Internet
 
 
17, Report #1355054


Feb 09 2017
09:19 AM
Maxwell Collision Center of Austin Geico Incompétent Service, Theft of vehicle Austin Texas
Author: Austin, Texas Auto Repair Service: Maxwell Collision Center of Austin Austin, Texas
 
 
18, Report #1353874


Feb 03 2017
04:15 PM
Flawless Skin Beauty or Neuphoric Skin This Company is a rip off. Not only lying but taking advantage of trusting people. 17853 Santiago Blvd Ste #107-222, Villa Park, CA 92861, California Author: River Heights, Utah Beauty Products: Flawless Skin Beauty Internet  
 
19, Report #1348427


Jan 08 2017
11:54 AM
Ronnell Shaw , Tyson Maxwell Urban Couture, 62 Tigers Films Ronnell Shaw has taken me for well over $20,000. San Diego California Author: Grand Junction , Colorado Loans: Ronnell Shaw  
 
20, Report #1347053


Jan 02 2017
06:18 AM
NewsWire.com - 'Mike Santiago' Utter rip off, I paid for a press release that was never sent out and no refund New York Internet
Completely Fabricated by Scammer Babatunde Bada AKA Barry Bada from Dropshipbusinessesforsale.com Author: Casper, Wyoming Media Outlets: NewsWire.com (Mike Sanitago) Internet
 
 
21, Report #1345174


Dec 23 2016
07:11 AM
Bonnie I purchased 3 dog banks on Dec 6 for 21.98 each. None were delivered and site has vanished Internet Author: Aiken, South Carolina Attorney Generals: Bonnie Internet  
 
22, Report #1341388


Dec 21 2016
04:42 PM
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
Author: NA, Utah Wanted Criminals: Paytronicks Aaramor Payments Internet
 
 
23, Report #1344155


Dec 19 2016
11:36 AM
Antonio Aguilera Bad Intentions Movie Service Santiago
Author: Santiago, Alabama Media: Antonio Aguilera Internet
 
 
24, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
25, Report #1339306


Nov 21 2016
09:05 PM
Kelly Santiago Kelly Brum Kelly S BrumKelly Santiago BrumKelly santi-sunshine (Facebook) @pinakellada Pinakellada Pinakellada1 Sociopathic Gold Digger!! Kelly Santiago at St Luke's in New Bedford, Ma New Bedford Massachusetts
Author: West warwick, Rhode Island Ex- Girlfriends: Kelly Santiago New Bedford , Massachusetts
 
   
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