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  Date Title City, State  
1, Report #432179

Sep 30 2015
12:22 PM
Santiago Calderon, Sharat Camacho Coastal Enthusiast Magazine, Sushi Bar, N. Padre Island Sharat Camacho, Coastal Enthusiast Magazine, Texas Enthusuast Magazin Sushi Bar North Padre Island Sushi Bar, North Padre Island, Sharat Camacho, Get paid by Sharat Camacho 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 Camacho Of Coastal Enthusiast Magazine, Texas Enthusuast Magazin Sushi Bar North Padre Island Corpus Christi, Texas  
2, 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  
3, 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: did provide me the package i purchased clermont FLORIDA Author: Florida Timeshare Rentals: Exploria Resorts  
4, 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  
5, Report #1236299

Jun 17 2015
04:02 PM
TIF & LOGISTICS SERVICES LTD., Alan Toscano Nerver did the service and keep the money paid in advance santiago Author: miami, Florida Trucking Companies: TIF & LOGISTICS SERVICES LTD., santiago,  
6, Report #1233964

Jun 07 2015
04:14 PM
7, Report #641339

Apr 27 2015
12:24 PM
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
which John? Author: mycity, California Mental Health: Stephanie panayiotou Internet
8, Report #1218177

Mar 25 2015
05:42 PM
Avianca Holdings Germán Efromovich​, Fabio Villegas, Roberto Kriete, Estuardo Ortiz, Gerardo Grajales​, ​Santiago Diago, Claudia Arenas, Luis Ramirez, Avianca Taca, Taca, Taca Airlines, Avianca Airlines Avianca Holdings ignores passenger safety, violates rules of airlines Guatemala City Colombia
Author: Los Angeles, California Airline Companies: Avianca Holdings Guatemala City, Colombia
9, Report #1218133

Mar 25 2015
03:11 PM
Philip Anderson Trying to make me believe that I won 10 000 000 dollars from facebook Ontario Ontario Author: Santiago, Alabama Unusual Rip-Off: Philip Anderson Ontario, Ontario  
10, Report #1211362

Feb 24 2015
12:49 PM
BCBG Dress Charged my credit card and never heard from them again Internet Author: Santiago, CHile, Clothing Stores: BCBG Dress Internet  
11, Report #1210994

Feb 23 2015
09:05 AM
neteller Scam londres Internet Author: santiago, Alabama Credit Card Processing (ACH) Companies: neteller Internet  
12, Report #1210364

Feb 19 2015
07:56 PM
Marriott motor group. AZ Vintage trailers. Mark Marriott reversed paypal payment after receiving 1950 Spartan Royal Mansion Claiming an unauthorized payment. Scottsdale Arizona
BANKS FINAL DECISION REGARDING: Jeff Tellefsen, Jen Reed (AKA: Jen Tellefsen) of (((Redacted)))Everson WA, (((Redacted))). Tellefsen's Company, Reed's Professional Cleaning Author: seattle, Washington Trailers: Marriott motor group AZ Vintage trailers. Scottsdale, Arizona
13, Report #1201661

Jan 14 2015
01:11 PM
Desert Wolf Vapors James Henry 33105 Santiago Rd # 103 Acton, CA Ebay Seller Acton, CA Nationwide
Author: Port Washington , New York Liars: Desert Wolf Vapors James Henry Nationwide
14, Report #1196067

Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
15, Report #1195948

Dec 17 2014
06:02 AM
Zodiac Brands Brands founder Santiago RamosZodiac Brand Management Fraudulent Misrepresentation New York New York Author: New York, New York Festivals & Event Services: Zodiac Brands  
16, Report #1060701

Nov 25 2014
09:50 AM
Kerry and William Santiago, Scumlord and Scamlords. DO NOT RENT OR BUY THEIR PROPERTY. Will put blame on renters when the problems already exists. Will attempt to sell their home without disclosing problems that a renter or buyer will only find out about after living there. Beavercreek Ohio Please see court documents below. Author: Beavercreek, Ohio Landlords: Santiago Ohio  
17, Report #1188466

Nov 12 2014
01:38 PM
Alonso Barros aggrssive stalker, psychotic, misogynistic, physically and psychologically abuse toward women Santiago Nationwide
Author: Other Mobile Home Parks: Alonso Barros Nationwide
18, Report #1184235

Oct 21 2014
11:09 PM
LCD Refurbish Service Rm. 278, Block A, Jiahe Huaqiang Mansion, Shennan Rd., Futian Dist., Shenzhen, Guangdong, China (Mainland) Shenzhen China
Author: Ontario Cellular Phone Companies: LCD Refurbish Service Shenzhen,
19, Report #791937

Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Mr Pedro - A scammer continued Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
20, Report #1173717

Sep 01 2014
03:40 PM
Giselle Del Carpio Robles, Dental Connection Peru, - Permanent, Irreparable Damage Caused By This Dentist Author: Other Dental Services: Giselle Del Carpio Robles Santiago de Surco 33, Select State/Province  
21, Report #1172083

Aug 25 2014
07:03 AM
American Freight Furniture-Mattresses Santiago Terrible Customer Service- Rude Manager Knoxville Tennessee Author: Kingston, Tennessee Department & Outlet Stores: American Freight Furniture-Mattresses Knoxville, Tennessee  
22, Report #1171491

Aug 21 2014
07:22 PM, Beckett Simonon -Santiago I bought 2 pairs of shoes from this company. Returned them and didn't get a refund Internet Author: Suisun City, California Clothing Stores: Internet  
23, Report #1166531

Jul 31 2014
07:11 PM
Broward Avian and Exotic Animal Hospital Dr. Susan Kelleher, Dr. Santiago Diaz Dr. Susan Kelleher performed surgery on our little rabbit and then left her to die with no pain medication. Deerfield Beach Florida
Author: davie, Florida Veterinarians: Broward Avian and Exotic Animal Hospital Deerfield Beach, Florida
24, Report #1161139

Jul 10 2014
04:42 PM Creative Document & Web Designer Persia (424) 253-4609 BEWARE SCAM Creative Document & Web Designer Persia Santiago Beverly Hills Internet Author: Bridgeport, Connecticut Computer Graphics: Creative Document & Web Designer Internet  
25, Report #1125575

Jun 26 2014
01:25 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Goldie Dickey Metropolitan Financial scam Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
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