Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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
 
 
2, 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
 
 
3, Report #1334363


Nov 04 2016
04:11 PM
Swingers Party Club/Swingers Mansion/Lifestyle Ball Scott Angelo Scott Angelo, owner of Swingers Party Club, Lifestyle Ball, Las Vegas Nevada
Author: las vegas, Nevada Producers: Swingers Party Club/Swingers Mansion/Lifestyle Ball Las Vegas, Nevada
 
 
4, Report #1334445


Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
 
 
5, 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  
 
6, 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  
 
7, Report #1331514


Oct 04 2016
08:08 AM
THDChem, Angel, michaelzhang Be carefull with AliBaba Qingdao Internet Author: Santiago, Other Internet Fraud: THDChem Internet  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, Report #1268302


Jul 14 2016
04:59 PM
Exactacall Unpaid wages Boston Massachusetts Author: santiago, New York Unusual Rip-Off: Exactacall Boston, Massachusetts  
 
13, 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  
 
14, Report #1301140


Apr 21 2016
09:26 PM
Dan N. Sinclair Igor ripped off by influenza con that won't pay for repairs donec3000.00 worth in his mms mansion Ione California Author: ione , California Home Improvements: Dan N. Sinclair Ione , California  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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
 
 
19, Report #1261992


Oct 17 2015
08:31 PM
fast cash fast cash biz Madison & David Clark keep seding that comisions are ready to pick up, your bonus is ready they show mansion in Denver on their sales pitch Internet Author: G. J., Colorado Brokerage Companies On-line: fast cash Internet  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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,  
 
25, Report #1233964


Jun 07 2015
04:14 PM
VICTOR MANUEL VASQUEZ SANCHEZ ESTAFADOR VICTOR MANUEL VASQUEZ SANCHEZ SANTIAGO Author: SANTIAGO, Alabama Building Services: VICTOR MANUEL VASQUEZ SANCHEZ Internet  
   
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