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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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
 
 
30, 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  
 
31, Report #1051323


May 16 2013
05:43 AM
Palazzo mansion san clemente nightmare rip off wedding no permits san clemente california Author: costa mesa, California Event Planners & Sites: Palazzo mansion Internet  
 
32, Report #1048839


May 06 2013
03:34 PM
SECRET SHOPPERS JAMES DARREN BROWN CITY, ANDELITA SANTIAGO, CHRISTINA SIMMONS, : PHILADELPHIA STATE: PENNSYLVANIA ZIP CODE: 19124 Internet Author: California Notary: SECRET SHOPPERS Internet  
 
33, Report #1039878


May 04 2013
01:49 PM
Santiago Mansion Santiago Canyon Estate You have some nerve Orange, California
Author: , California Event Planners & Sites: Santiago Mansion Orange, California
 
 
34, Report #1041255


Apr 18 2013
10:28 PM
PUBLIC STORAGE UNITS SOUTH AUSTIN SANTIAGO @ ST. ELMO 78704 STORAGE UNITS CONSTANTLY BROKEN INTO.POSSIBLY EMPLOYED THERE. Internet
Author: AUSTIN, Texas Wanted Criminals: PUBLIC STORAGE UNITS SOUTH AUSTIN Internet
 
 
35, Report #1038303


Mar 26 2013
06:49 PM
Il Palazzo Wedding Estate Santiago Mansion, Red Rock No permits, ripoff san clemente, California Author: , California Event Planners & Sites: Il Palazzo Wedding Estate san clemente, California  
 
36, Report #1035474


Mar 17 2013
12:40 PM
Universal Fidelity LP Charging me for a PS2-Playboy Mansion The that i never rented or even heard of before! I don't even own a PS2! It was for 07/17/09 Houston, Texas Author: Spokane Valley, Washington Video Stores: Universal Fidelity LP Houston, Texas  
 
37, Report #1021826


Mar 09 2013
09:32 PM
Schneider National Carriers Inc Schitter National CEO & Corporate Greed Hog Chris Loudgrunt stole 401k retirement money and refused to pay it back then built a $7.5million mansion in Green Bay with the stolen money green bay, Wisconsin Author: Green Bay, Wisconsin Trucking Companies: Schneider National Carriers Inc green bay, Wisconsin  
 
38, Report #1022945


Mar 03 2013
05:15 PM
Steve Krystofiak Steve is a slumlord who promised a fraternity mansion for my brothers and gave us a slum. TEMPE, Arizona
Author: TEMPE, Arizona Real Estate Services: Steve Krystofiak TEMPE, Arizona
 
 
39, Report #978015


Feb 25 2013
12:38 PM
gpd investments llc lee wiggins/gpdinvestments/dubai/international city /stuart wigginsRetail 9 Ground Floor lee charles wiggins /living the high life in dubai with his mansion in essex after refusing to give hundreds of investors money back /crooks dont ever buy of them DUBAI/UK, Nationwide Author: stevenage, Nationwide Building Services: gpd investments llc Nationwide  
 
40, Report #1017732


Feb 20 2013
09:52 PM
Nike-yi www.nike-yi.com cell phones and others Shenzhen, Internet Author: Santiago, Cellular Phone Companies: Nike-yi Shenzhen, Select State/Province  
 
41, Report #1016241


Feb 18 2013
12:44 PM
Geralyn Santiago LMSW Do not use this social worker she is not qualified to practice Medford, New York Author: Medord, New York Mental Health: Geralyn Santiago LMSW Medford, New York  
 
42, Report #1013889


Feb 13 2013
07:31 PM
Bonnie Santiago Maxwell Portland Bonnie Santiago, Bonnie Maxwell, Portland Bonnie Santiago Maxwell Portland, has been known to use what she has to get what she wants Portland , Oregon Author: aloha, Oregon Financial Services: Bonnie Santiago Maxwell Portland Portland, Oregon  
 
43, Report #1009401


Feb 05 2013
04:24 PM
National Grid Tampa Utility, Manuel Escobar, Pedro Martinez, Accounts and Meters Management... eyc. Call claiming to be a Utility Company Ie: National Grid, Tampa Untility, etc. to have people send money. Santiago, Other Author: Providence, Rhode Island Credit Card Fraud: National Grid Santiago, Select State/Province  
 
44, Report #302047


Jan 22 2013
08:02 AM
FAST TRAIN,FASTTRAIN II NOT WORTH THE MONEY Miami Florida Author: coconut grove, Florida Private Schools: FASTTRAIN II Miami, Florida  
 
45, Report #1000210


Jan 20 2013
01:46 PM
Julia M Acosta Debit my account without authorization Punta Santiago, Other Author: , Other Credit Card Fraud: Julia M Acosta Punta Santiago, Select State/Province  
 
46, Report #994663


Jan 10 2013
02:09 PM
Beach Time Rentals Raj's Themed Mansion My Vacation at Raj's Themed Mansion Internet Author: Orlando, Florida Real Estate Services: Beach Time Rentals Internet  
 
47, Report #980382


Dec 10 2012
08:16 PM
GigaQua Electronics Ltd www.GigaQua-Electronics.com Joseph at Gigaqua Electronics in Chengjian mansion ripped me off with bluetooth receivers West Guangzhou china, Nationwide Author: Carnegie, Nationwide Electronic Manufacturers: GigaQua Electronics Ltd Nationwide  
 
48, Report #979684


Dec 10 2012
08:46 AM
Mansion Comics I also believe Mr Watkins is alive and well and this whole thing is a scam. I have been hearing the same crap for the last 18 months as well and I had just received an email that I would finally be g Defrauding Investors Internet Author: Lynnwood, Washington Internet Fraud: Mansion Comics Internet  
 
49, Report #979468


Dec 08 2012
08:53 AM
Mansion Media Mansion Comics, David Watkins Online Investment Scam, Comic Company Scam Minneapolis, Minnesota Author: Tecate, California Internet Fraud: Mansion Media Minneapolis, Minnesota  
 
50, Report #975297


Nov 28 2012
08:52 PM
Bonnie Maxwell Santiago do not do business with this woman portland , Oregon Author: portland, Oregon Questionable Activities: Bonnie Maxwell Santiago portland, Oregon  
   
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