Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1334445

Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
2, Report #1333367

Oct 15 2016
09:13 PM
NYLA Tequila Santiago Ramos Daran Ramos Santiago Ramos Fraud, Scam, Theft, San Diego Internet Author: San Diego , California Financial Services: NYLA Tequila Santiago Ramos Internet  
3, Report #1332863

Oct 12 2016
03:23 PM
American Lending Hub Nick Johnson and Alex Maxwell They had me pay for insurance because of bad credit then deposited counterfeit checks into my account. Internet Author: Jacksonville, Florida Loans: American Lending Hub Internet  
4, Report #1332221

Oct 08 2016
08:13 PM
5, Report #1331514

Oct 04 2016
08:08 AM
THDChem, Angel, michaelzhang Be carefull with AliBaba Qingdao Internet Author: Santiago, Other Internet Fraud: THDChem Internet  
6, Report #1327439

Sep 10 2016
08:36 PM
Maxwell Ford Car Dealership Never Shop For A Car Here Austin Texas Author: Austin, Texas Auto Dealers: Maxwell Ford Car Dealership Austin, Texas  
7, Report #1322058

Aug 25 2016
10:17 AM
BONNIE NICHOLS rented a house for almost 4 years, got rat infested in april 2016,left house in may 15 2016 to stay with relatives with furniture still in house. lease ended in july. we were told to get out end of lease. she changed locks day after we took out all furniture may 31 , never got my security, storage and u haul cost and half of mays rent. got lawyer to deal with her lawyer , spoke with him once , never returns calls, i paid lawyer $500, still out of my money due, about $2700 OAKLAND PARK Florida
update on landlords lawyer Author: MIDDLE ISLAND, New York Landlords: BONNIE NICHOLS OAKLAND PARK, Florida
8, Report #1322215

Aug 25 2016
10:16 AM
matthew and marge kochman coldwell banker realtor never gave back security, half month rent, expense of uhaul truck and storage. left home due to rats, now they have house for sale that has rats in walls dead shoreham New York
remove report Author: MIDDLE ISLAND, New York Landlords: matthew and marge kochman shoreham, New York
9, Report #1323625

Aug 20 2016
08:10 PM
Alonso Barros, Alonso Barros Van Hovell, Very Dangerous, Deviant, Manipulative Ragin Naricissist Santiago Nationwide Author: Other Environmental Violators: ALONSO BARROS Nationwide  
10, Report #1323188

Aug 18 2016
08:12 AM
CustomBulkUSBDrive Giuliano Paolisso Tommi Jesus Garcia Santiago Used to work there, still using my name without my consent. Lots of wrong orders, BUT no refunds!!! Chicago Nationwide Author: Nationwide Internet Fraud: CustomBulkUSBDrive Nationwide  
11, Report #1321778

Aug 10 2016
01:01 PM
Author: Modesto, California Manufacturers: Wey Stone NEW HYDE PARK, New York
12, Report #1299666

Jul 15 2016
06:45 PM AKA: Scott Santiago AKA: Nico This website harbors scam artists and tried to con me. Internet
Author: Las Vegas, Nevada Bait-and-Switch: Internet
13, Report #1268302

Jul 14 2016
04:59 PM
Exactacall Unpaid wages Boston Massachusetts Author: santiago, New York Unusual Rip-Off: Exactacall Boston, Massachusetts  
14, Report #1313591

Jun 27 2016
06:40 AM
Mike Maxwell Home repairs / Handyman services Metairie Louisiana Author: Metairie , Louisiana Builders & Contractors: Mike Maxwell Metairie , Louisiana  
15, Report #1308579

May 30 2016
06:23 PM
Santiago Mansion Santiago Canyon EstateCrown Rose Wedding Venue Nonprofit Venue Never host your wedding Terrible OC Venue Orange California Author: Orange , California Event Planners & Sites: Santiago Mansion Orange, California  
16, Report #1306953

May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
17, Report #1305998

May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
18, Report #1264163

May 15 2016
09:02 PM
Wholesale Universe, Ryan Nichols My fulfillment service, Done for you, Bonnie Nichols Promised items for resale would sell. They did not. When I tried to resolve the issue he blocked me, ignored me, and refused to professionally address the situation. SCAM. Houston Texas Magnolia Texas Internet
Author: richmond, Virginia Buying Clubs: Wholesale Universe, Ryan Nichols Internet
19, Report #1300638

Apr 19 2016
02:21 PM
Bonnie Bien / LA PRESSS PR LIE, Soliciting my clients without my authorized consent creating a smear campaign, insulting one of our principals of the company who was always kind to her. Bonnie is a SCAM Artist with no respect nor Integrity, no Principals what so ever New York New York
Author: New York, New York Festivals & Event Services: Bonnie Bien / LA PRESSS PR New York, New York
20, Report #1195948

Apr 14 2016
10:10 PM
Zodiac Brands Brands founder Santiago RamosZodiac Brand Management Fraudulent Misrepresentation New York New York Author: New York, New York Festivals & Event Services: Zodiac Brands  
21, Report #1298808

Apr 09 2016
12:25 PM
Strong Family Fund Dwight Maxwell FORECLOSURE REVERSAL A SCAM! TAMPA Internet Author: Oakland, California Financial Services: Strong Family Fund Internet  
22, Report #1284367

Feb 02 2016
01:57 PM
BigWater Designs Bonnie Woodie Paid $475 plus gave her a $180 pendleton blanket to be made into 2 christmas persents. (coats.) Ganado, Arizona Arizona
Author: Vanderwagen, New Mexico Clothing Stores: BigWater Designs Internet
23, Report #1275967

Dec 23 2015
11:52 AM
Auto Service Agency Omnisure GroupUnited Car Care, Inc.all affiliates of Randy Maxwell Took payments for services unrendered. Chicago Nationwide Author: Olmito, Texas Car Insurance: Auto Service Agency Nationwide  
24, Report #432179

Dec 11 2015
03:51 PM
Santiago Calderon, Sharat (((REDACTED))) Coastal Enthusiast Magazine, Sushi Bar, N. Padre Island Sharat (((REDACTED))), Coastal Enthusiast Magazine, Texas Enthusuast Magazin Sushi Bar North Padre Island Sushi Bar, North Padre Island, Sharat (((REDACTED))), Get paid by Sharat (((REDACTED))) for Coastal Enthusiasts, Damon Gibson, Santiago Calderon Corpus Christi Texas Incorrect information regarding relationships mentioned in complaint. Author: Corpus Christi / North Padre, Texas Book & Magazine Publishers: Sharat (((REDACTED))) Of Coastal Enthusiast Magazine, Texas Enthusuast Magazin Sushi Bar North Padre Island Corpus Christi, Texas  
25, Report #1269610

Nov 22 2015
07:06 AM
Bonnie Illies Animal Intuitive & Healer Online scam artiste Minnesota Internet Please be extremely wary of the fact that Bonnie Illies does not actually have any genuine reviews Author: New York, New York Astrologers & Psychics: Bonnie Illies Internet  
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