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  Date Title City, State  
 
1, Report #791937


Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
 
2, Report #641339


Aug 04 2014
08:26 AM
Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Stephanie lynn Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Internet, Internet
Author: mycity, California Mental Health: Stephanie panayiotou Internet
 
 
3, Report #1161139


Jul 10 2014
04:42 PM
thedocumentdiva@icloud.com Creative Document & Web Designer Persia Santiagowww.persiasantiago.comwww.twitter.com/PersiaSantiago+1 (424) 253-4609 BEWARE SCAM thedocumentdiva@icloud.com Creative Document & Web Designer Persia Santiago Beverly Hills Internet Author: Bridgeport, Connecticut Computer Graphics: thedocumentdiva@icloud.com Creative Document & Web Designer Internet  
 
4, Report #1076333


Jun 23 2014
11:57 AM
dulce sanchez .lily santiago dulce sanchez aka kandii fishi and lily santiago stalker cyberstalker extortionist prostitute van nuys California
Author: hollywood, California Mental Institutions: dulce sanchez .lily santiago van nuys, California
 
 
5, Report #1132742


Mar 22 2014
12:38 PM
Goldie Dickey Goldie Santiago, Metropolitan Financial - FRAUD ALERT!!! Goldie Dickey is a SCAM ARTIST - BEWARE Taquranga New Zealand Author: California Banks: Goldie Dickey Taquranga, Select State/Province  
 
6, Report #1126646


Feb 26 2014
08:52 AM
clouseoutsliquidators GT Global closeoutsliquidators GT GLOBAL LIQUIDATIONS company fraudulent chicago Illinois beware. this company its fraudulent i lost money if any one see this report dont make any orders on this company im sorry for my english my first lenguage its espanish. I am of Chile, I have buy for US$3.140 santiago de chile CHILE Author: SANTIAGO, Florida Clothing Stores: clouseoutsliquidators GT Global New Orleans LA 70130 US, Illinois  
 
7, Report #1122650


Feb 10 2014
08:32 PM
Skinhale I bought their product but they never shipped that they took my money but never gave me the merchandise Santiago California Author: New York , New York On-Line Stores: Skinhale Santiago, California  
 
8, Report #1113014


Jan 04 2014
11:47 PM
Skinhale SCAM ARTIST, TOOK MY $ & WANT RESPOND!! Santiago California Author: memphis, Tennessee Unusual Rip-Off: Skinhale Select State/Province  
 
9, Report #1099400


Nov 14 2013
06:12 PM
HVR Mobile Notaries Hector Vides, Mark Wills, and JJ Spivey, Kentrea Hollis, Alex Santiago, Mark Ricardo ALERT!!! THIS COMPANY MAY GO AGAIN WITH A DIFFERENT NAME TO STEAL YOUR MONEY!!! P.O Box 22089 California Author: Orlando, Florida Financial Services: HVR Mobile Notaries P.O Box 22089, California  
 
10, Report #1095819


Oct 30 2013
03:41 PM
skinhale charged extra for fast shipping and it took 2 weeks santiago California Author: mexico, New York Mail Order Services: skinhale santiago, California  
 
11, Report #1091455


Oct 12 2013
09:25 AM
Rollabind SJ CREATIVE LLCJohn RodriguezCelene Santiago Orders are never shipped Boca Raton Florida Author: Alabama Office Suppliers & Stationers: Rollabind Boca Raton, , FL 33487  
 
12, Report #1087479


Sep 26 2013
08:34 AM
MAP Autoparts export MAP Export Miami Auto Parts Export. They never send me the parts I order and paid Miami Florida Author: Santiago, Other Auto Parts: MAP Autoparts export Miami, Florida  
 
13, Report #1083624


Sep 11 2013
11:40 AM
Grimaldi Corp Grimaldi, Grimaldi Corporation; Claudia Grimaldi, Marcia Marino. Total Rip Off and Scam Company / Scam Trading Santiago de Chile Nationwide Author: Los Angeles, California Scrap Yard: Grimaldi Corp Nationwide  
 
14, Report #1066708


Jul 13 2013
07:41 AM
Skinhale SAM Skin Care 17853 Santiago Blvd Ste 107-338Villa Park, Ca, 92861 No Contact Info What So Ever, And No Reply! Villa Park California Author: Austin, Texas Drug Manufacturers: Skinhale Villa Park, California  
 
15, Report #1063169


Jun 29 2013
06:36 PM
TIF & LOGISTICS SERVICES LTD AKA Alan Toscano Lied About package delivery time Santiago Internet Author: Los Angeles, California Shipping Companies: TIF & LOGISTICS SERVICES LTD Internet  
 
16, Report #1059439


Jun 28 2013
03:46 PM
Joe Flores Law Firm / Matthewas and Ass. Law Firm Joe Flores and Lizzy Santiago stole My award money! Corpus Christie/Houston Texas
Author: Dallas, Texas Attorneys & Legal Services: Joe Flores Law Firm / Matthewas and Ass. Law Firm Corpus Christie, Texas
 
 
17, Report #1051323


May 16 2013
05:43 AM
Palazzo mansion san clemente nightmare rip off wedding no permits san clemente california Author: costa mesa, California Event Planners & Sites: Palazzo mansion Internet  
 
18, Report #1039878


May 04 2013
01:49 PM
Santiago Mansion Santiago Canyon Estate You have some nerve Orange, California
Author: , California Event Planners & Sites: Santiago Mansion Orange, California
 
 
19, Report #1041255


Apr 18 2013
10:28 PM
PUBLIC STORAGE UNITS SOUTH AUSTIN SANTIAGO @ ST. ELMO 78704 STORAGE UNITS CONSTANTLY BROKEN INTO.POSSIBLY EMPLOYED THERE. Internet
Author: AUSTIN, Texas Wanted Criminals: PUBLIC STORAGE UNITS SOUTH AUSTIN Internet
 
 
20, Report #1021826


Mar 09 2013
09:32 PM
Schneider National Carriers Inc Schitter National CEO & Corporate Greed Hog Chris Loudgrunt stole 401k retirement money and refused to pay it back then built a $7.5million mansion in Green Bay with the stolen money green bay, Wisconsin Author: Green Bay, Wisconsin Trucking Companies: Schneider National Carriers Inc green bay, Wisconsin  
 
21, Report #1013889


Feb 13 2013
07:31 PM
Bonnie Santiago Maxwell Portland Bonnie Santiago, Bonnie Maxwell, Portland Bonnie Santiago Maxwell Portland, has been known to use what she has to get what she wants Portland , Oregon Author: aloha, Oregon Financial Services: Bonnie Santiago Maxwell Portland Portland, Oregon  
 
22, Report #302047


Jan 22 2013
08:02 AM
FAST TRAIN,FASTTRAIN II NOT WORTH THE MONEY Miami Florida Author: coconut grove, Florida Private Schools: FASTTRAIN II Miami, Florida  
 
23, Report #975297


Nov 28 2012
08:52 PM
Bonnie Maxwell Santiago do not do business with this woman portland , Oregon Author: portland, Oregon Questionable Activities: Bonnie Maxwell Santiago portland, Oregon  
 
24, Report #975288


Nov 28 2012
08:44 PM
Bonnie Maxwell Santiago bad person portland , Oregon Author: portland, Oregon Correctional Facilities: Bonnie Maxwell Santiago portland, Oregon  
 
25, Report #925128


Aug 16 2012
08:53 AM
Bonnie Maxwell Santiago Blackmail portland , Oregon Author: beaverton, Oregon Questionable Activities: Bonnie Maxwell Santiago portland, Oregon  
   
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