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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
4, Report #1338412


Nov 16 2016
10:38 AM
Wilhem Dietrich Gustav Siegel Contreras billibilly Le presté 28 millones de pesos para iniciar un hostal bajo pagaré a la vista en Notaria. Nunca apareció ni contesta teléfono Santiago chileWilhelm Dietrich Gustav Siegel Contreras billibilly I lent you 28 million pesos to start a hostel under I will pay at sight in Notary. Never appeared or answered phone Santiago Chile
Author: santiago, Other Cash Services: Wilhem Dietrich Gustav Siegel Contreras Internet
 
 
5, Report #1337006


Nov 07 2016
01:31 PM
Maxwell Rottweilers Charles Maxwell sell rottweilers they dont have Washington DC Nationwide Author: Longmont, Colorado Dog Breeders: Maxwell Rottweilers Nationwide  
 
6, Report #1334445


Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
 
 
7, 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  
 
8, 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  
 
9, Report #1332221


Oct 08 2016
08:13 PM
BEETHRIFTY LLC IGNACIO SHUM 13 OUT OF THE 22 SHOES GAYLORDS EXPORTED WERE GARBAGE WOODBRIDGE Virginia Author: Santiago, Alabama Recycle Centers: BEETHRIFTY LLC WOODBRIDGE, Virginia  
 
10, Report #1331514


Oct 04 2016
08:08 AM
THDChem, Angel, michaelzhang Be carefull with AliBaba Qingdao Internet Author: Santiago, Other Internet Fraud: THDChem Internet  
 
11, 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  
 
12, 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
 
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, Report #1321778


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


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


Jul 14 2016
04:59 PM
Exactacall Unpaid wages Boston Massachusetts Author: santiago, New York Unusual Rip-Off: Exactacall Boston, Massachusetts  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, 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
 
 
24, 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
 
 
25, Report #1195948


Apr 14 2016
10:10 PM
Zodiac Brands zodiacbrandsnyc.com/past-present/Zodiac Brands founder Santiago RamosZodiac Brand Managementhttp://www.zodiacbrandsnyc.com Fraudulent Misrepresentation New York New York Author: New York, New York Festivals & Event Services: Zodiac Brands  
   
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