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1, 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  
 
2, Report #1351810


Jan 24 2017
08:53 PM
Comprehensive Wellness Center CWC RecoveryKeith Santiago INSURANCE FRAUD - SCAM - BEWARE - GAVE HEROIN TO MY SON Lantana Florida Author: West Palm Beach, Florida Mental Health: Comprehensive Wellness Center Lantana, Florida  
 
3, 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
 
 
4, Report #1344155


Dec 19 2016
11:36 AM
Antonio Aguilera Bad Intentions Movie Service Santiago
Author: Santiago, Alabama Media: Antonio Aguilera Internet
 
 
5, 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  
 
6, 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
 
 
7, 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
 
 
8, Report #1334445


Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
 
 
9, 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  
 
10, 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  
 
11, Report #1331514


Oct 04 2016
08:08 AM
THDChem, Angel, michaelzhang Be carefull with AliBaba Qingdao Internet Author: Santiago, Other Internet Fraud: THDChem Internet  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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
 
 
16, Report #1268302


Jul 14 2016
04:59 PM
Exactacall Unpaid wages Boston Massachusetts Author: santiago, New York Unusual Rip-Off: Exactacall Boston, Massachusetts  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1267934


Nov 14 2015
09:45 AM
Harbin Haideli feng aquatic products CO. Ltd Lucy Su, and Mr. Linda Scam and fraud from China seafood supplier. Heilonghiang, Xiangfang district, China Internet
Author: Santiago, Alabama Attorneys General: Harbin Haideli feng aquatic products CO. Ltd Internet
 
 
21, Report #1264449


Oct 29 2015
12:17 PM
Fourth N Goal Training Jessica Santiago JESSICA SANTIAGO - FRAUD HORSE TRAINER / RIDING INSTRUCTOR! Anderson South Carolina
My 8 year-old rides better than Jessica Santiago! She is NOT a TRUE Professional! Author: Simpsonville, South Carolina Horse Breeders / trainers: Fourth N Goal Training Anderson, South Carolina
 
 
22, Report #1259898


Oct 13 2015
03:20 PM
Santiago Garabote Estafador timador explotador ladrón Los Realejos Tenerife Internet
Author: La Laguna, Other Liars: Santiago Garabote Internet
 
 
23, Report #1253910


Sep 09 2015
08:19 PM
Elisia and Omar de santiago, (aka) los de santiagos, los de santaigos auto body Scam, bad business ethics, extremely poor customer service, bait and switch, fraud, mis-representation, false advertising, Menifee California Author: romoland, California Body Work & Repair: Elisia and Omar de santiago, Menifee, California  
 
24, Report #1253606


Sep 08 2015
02:32 PM
Exploria Resorts Mr. Santiago Creus ADDRESS: 25 Town Center Blvd Ste C Clermont, FL 34714-4836PHONE: 352 432-2323 FAX: 352 241-6728 Website: www.clubexploria.com did provide me the package i purchased clermont FLORIDA Author: Florida Timeshare Rentals: Exploria Resorts  
 
25, Report #1250828


Aug 25 2015
03:30 PM
Santiago Betes Practices harassment ,to include rent hikes, to get rid of tenants Astoria New York Author: Hoboken, New Jersey Housing Rentals: Santiago Betes Astoria, New York  
   
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