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Approximately 213 Reports Found
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26, 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  
 
27, 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
 
 
28, 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
 
 
29, 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  
 
30, 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  
 
31, Report #1210994


Feb 23 2015
09:05 AM
neteller Scam londres Internet Author: santiago, Alabama Credit Card Processing (ACH) Companies: neteller Internet  
 
32, 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
 
 
33, 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
 
 
34, 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  
 
35, 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  
 
36, 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
 
 
37, 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,
 
 
38, 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  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, 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
 
 
43, 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  
 
44, 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  
 
45, 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
 
 
46, 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
 
 
47, 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  
 
48, 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
The truth ...and my side of the story 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
 
 
49, Report #1127146


Feb 27 2014
08:20 PM
Josephine Flats Do not trust this apartment building company. its a scam! detroit Michigan
Boston Edison - Siegel Mansion- Josephine Flats Author: lincoln park , Michigan Housing Rentals: Josephine Flats detroit , Michigan
 
 
50, 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  
   
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