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  Date Title City, State  
 
1, 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  
 
2, 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 Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
 
3, 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
 
 
4, Report #641339


Jun 13 2014
01:21 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
Author: mycity, California Mental Health: Stephanie panayiotou Internet
 
 
5, Report #1060701


Jun 02 2014
03:28 PM
Kerry and William Santiago, 2098 Northern Dr. 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 Author: Beavercreek, Ohio Landlords: Santiago Beavercreek, Ohio  
 
6, Report #1138713


Apr 14 2014
07:53 PM
Cash For Goldie Santiago metropolitan gold, gold financials, oklahoma cash for gold, lawwton gold exchange Underpaid Me for my Gold and did not transfer funds to my bancorp lawton Oklahoma
Author: lawton, Oklahoma Pawn Broker: Cash For Goldie Santiago lawton, Oklahoma
 
 
7, 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  
 
8, Report #1121324


Mar 05 2014
06:47 PM
FAME & PHILANTHROPY, aka, RYAN LONG, aka, KING RYAN, aka CREATIVE EDGE ENTERTAINMENT, aka, FAME AT THE MANSION BUYER BEWARE! DO YOUR HOMEWORK ON THIS OSCAR NIGHT 2014 EVENT! Beverly Hills California Author: Santa Monica, California Ticket Sales: FAME & PHILANTHROPY, aka, RYAN LONG, aka, KING RYAN, aka CREATIVE EDGE ENTERTAINMENT, aka, FAME AT THE MANSION Beverly Hills, California  
 
9, 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  
 
10, 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  
 
11, Report #1119503


Jan 30 2014
07:38 AM
Grafica brasil USA Anderson Santiago husband Heidi Santiago wife I payed for a web site in cash they told me it would be a month it's been a year! Marietta Georgia
Author: Marietta, Georgia Advertising / Deceptive: Grafica brasil USA Marietta, Georgia
 
 
12, Report #1116685


Jan 18 2014
06:14 PM
SKINHALE SKINHALE IS SCAM 17853 Santiago Blvd Ste 107-338 Villa Park, CALIFORNIA
Author: PERRYSBURG, Ohio Medical Supplies: SKINHALE 17853 Santiago Blvd Ste 107-338 Villa Park, Ca, 92, Select State/Province
 
 
13, Report #1113859


Jan 08 2014
10:02 AM
Marcel Geukens, Manuel Santiago Gomez, Gerry Harms Marcel GeukensManuel Santiago GomezGerry Harmsare scammersthere are no loans Payment in advance fraud, credit fraud, Geukens, Harms, Gomez Granada Spain Granada Internet Author: Salzgitter, Georgia Loans: Marcel Geukens, Manuel Santiago Gomez, Gerry Harms Internet  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1088021


Sep 28 2013
04:12 PM
Spencer Hoo TheHooGroup.com OCLoftGuide.com REAL ESTATE AGENT FROM HELL, SCAM ARTIST, FRAUD, LIES, DECEIPT, ABUSE, MISAPPROPRIATION OF FUNDS 652 N Santiago St, Santa Ana, California 92701
Author: Santa Ana, Irvine, Diamond Bar, California Brokerage Companies: Spencer Hoo Select State/Province
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1064396


Jul 04 2013
08:42 AM
Michael Lamb AKA Roberta Carrol, Roberta Lamb, Caribrecycling Caribrecycle Michael Lamb, Roberta Lamb, triangulate payments to scam companies Los Angeles California Internet Author: Santiago, Alabama Scrap Yard: Michael Lamb Internet  
 
23, 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  
 
24, 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
 
 
25, Report #1054986


May 30 2013
08:48 AM
NATIONWIDE POOLS AND SPA POMPANO SANTIAGO SERNA AND NATIONWIDE POOL FAKE MY SIGNATURE ON MY CHECK Internet Author: loxahatchee, Florida Pool Builders: NATIONWIDE POOLS AND SPA POMPANO Internet  
   
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