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  Date Title City, State  
 
1, 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  
 
2, 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,  
 
3, 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  
 
4, 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
 
 
5, 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
 
 
6, 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  
 
7, Report #1211362


Feb 24 2015
12:49 PM
BCBG Dress http://www.silentscreamsdistro.com/ Charged my credit card and never heard from them again Internet Author: Santiago, CHile, Clothing Stores: BCBG Dress Internet  
 
8, Report #1210994


Feb 23 2015
09:05 AM
neteller Scam londres Internet Author: santiago, Alabama Credit Card Processing (ACH) Companies: neteller Internet  
 
9, 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
 
 
10, 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
 
 
11, 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  
 
12, Report #1195948


Dec 17 2014
06:02 AM
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  
 
13, 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  
 
14, 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
 
 
15, 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,
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1171491


Aug 21 2014
07:22 PM
service@beckettsimonon.com, 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: service@beckettsimonon.com Internet  
 
20, 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
 
 
21, 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 thedocumentdiva@icloud.com Author: Bridgeport, Connecticut Computer Graphics: thedocumentdiva@icloud.com Creative Document & Web Designer Internet  
 
22, 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  
 
23, 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
 
 
24, 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
 
 
25, 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 FBI Raid Author: California Banks: Goldie Dickey Taquranga, Select State/Province  
   
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