Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 205 Reports Found
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  Date Title City, State  
26, 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  
27, 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  
28, 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
29, 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,
30, 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  
31, 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  
32, 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  
33, 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  
34, 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
35, 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  
36, 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  
37, 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
38, 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
39, 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  
40, Report #1121324

Mar 05 2014
06:47 PM
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
41, 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
42, 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  
43, 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  
44, 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
45, 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
46, 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  
47, Report #969367

Jan 07 2014
02:09 PM
Bo Kelleher of Ladera Portal Bo Kelleher of Kultura, Bo Kelleher stole my credit card information and stole my identity. Ladera Ranch, California
Bo is pissed because I live in a mansion LMFAO Author: Ladera Ranch, California Computer Fraud: Bo Kelleher of Ladera Portal Ladera Ranch, California
48, 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  
49, 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  
50, Report #1095819

Oct 30 2013
03:41 PM
skinhale charged extra for fast shipping and it took 2 weeks santiago California Refund Shipping Author: mexico, New York Mail Order Services: skinhale santiago, California  
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