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  • Report:  #1532447

Complaint Review: Michael Santiago aka Mike Santee - Coconut Creek Florida

Reported By:
Brian Matthew Sheridan - Coconut Creek, Florida, United States
Submitted:
Updated:

Michael Santiago aka Mike Santee
5379 LYONS RD #946 Coconut Creek, 33073 Florida, United States
Phone:
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This is a public warning about a major scam artist named Miguel Angel Santiago aka Mike Santee. He claims to be a financial guru in the banking industry but is a complete liar and a complete fraud. He lies about everything. First off, he was not born in Brooklyn NY as he claims. He is from Puerto Rico. He never graduated from High School, and he was uneducated. His family does not like or even care if he is homeless in the streets. He never served in the USMC. He was online trying to support and help out military vets. He never served in the military. Ask him for his DD214. Ask for his VA Card. He cannot produce either of them. Why? Because he never served in the military. Check it out under the Freedom Information Act in St Louis Missouri. I served in the US Navy back in the late 90's and I still have my DD214. If he lost it, then all he was to do is request one and it will be mailed to him. Miguel is going around saying he was a peacetime marine. Prove it.

If he is going around trying to raise money for vets or for himself claiming to be a military vet that is a federal offense called STOLEN VALOR. You can go to jail for this and be fined. So do not believe a word that comes out of his mouth. He is not a legit businessman or a private banker. He destroyed my company back in 2002 called Millennium Capital Network, Inc. i lost a lot of money, banks, credit, working capital, income, my personal credit suffered, and I lost time out of my life. I got sued and I was forced to file Chapter 7 because of this low life loser. He lied about his past BACK TIME. He tells people that his business partners all died. He is full of s**t. They went to prison because of his lies. Miguel does not put anything under his real name and just uses people till they are destroyed. He blames everything on the victims. He destroyed my personal and business contacts from shareholders, clients, friends and business associates from CPA, bankers, etc.

He will use, lie and take and he has no shame living off others. Myself and my family and business partners took care of this low life. He is a total loser who never worked a day in his life. He is uneducated and just takes from people and destroys them. He destroyed a man named JJ Johnson back in 2002 and blamed everything on him for destroying our so-called transaction at Morgan Stanley in Delray Beach, FL USA. He took $300k from the late JJ Johnson and this poor man lost his condo in Naples, FL and his coal mining business. JJ Johnson Sadly passed away in 2018 at age 73 and so did his lawyer Tony Faga out of Naples FL. Miguel Angel Santiago aka Mike Santee thinks everybody around him is dumb and a liar. He uses a fake birth certificate and uses a fake DOB, fake SS number. Everything about this loser is a lie. He thinks he does nothing wrong; he is sick in the head. He destroyed a man down in Fort Worth Texas named Bobby E Hearn. Bobby E Hearn passed away in 2021. John Ducca was a man that worked with this loser Miguel Angel Santiago for years. John Ducca was also used and abused, and he also passed away back in 2015. Santiago/Santee just scams and uses people, and he thinks he does no wrong. He also is a preacher of God. lol....lol...ROL. He goes around preaching God and destroys people. That is a false witness. He also is online on FB going around talking politics. He does not have a home of his own nor an apartment. He never votes...he is not registered to vote, and you need to have a real Identity to register to vote. You need a physical address to register to vote. He was not even born in this country nor served his country.

THE SCUMBAG IS OUT OF HIS MIND AND A TOTAL LIAR AND A FRAUD. He never made me any money, he just put me in debt and used and abused me and my family. He tried going after the equity in my folks house years ago. He destroyed Millennium Capital Network, Inc. He had people threaten me in the past and lie and cover for him when he and I were in a civil lawsuit. I got out of trouble back in 2005 and told the truth and got cleared on everything. I spoke to former business partners from Miguel's past before I ever met him. He lied and destroyed so many people's lives, families, companies, robbed people of working capital, assets, and peace of mind. I was deposed for 5 long hours throwing Miguel Angel Santiago aka Mike Santee under the bus for his evil deeds.

Miguel put on your readers or get your magnifier out and read the following from me.... YOU ARE A FRAUD...A LIAR...A USER...A DEMON...A COWARD...A SCREW UP...UNEDUCATED...A sociopath.... A LONELY LOSER WHO NOBODY LIKES OR CARES ABOUT...YOU MADE ME NO MONEY ONLY CAUSED ME AND MY FAMILY AND FORMER BUSINESS ASSOCIATES DEBT AND GRIEF. YOU ONCE TOLD ME BACK IN 2004 THAT YOU ARE THAT GOOOOOOOOOOOOOOOOOOOOOOOD...YOUR TAKE GOOD. I am a financial professional. I am the man. I am the true talent. I got you everything you ever asked for...banking documents, working capital...banks...I was a pallbearer for your mother when she died. I took you in and gave you the shirt off my back and you did nothing but cost me. I NEVER LET YOU DOWN AND YOU WILL NEVER EVER GET CLOSE TO THE FINANCIAL OR CAPITAL MARKETS EVER AGAIN. WHY? BECAUSE YOU ARE NOT THE FINANCIAL PROFESSIONAL. YOU WERE NOTHING I WAS THE TRUE PROFESSIONAL NOT YOU. YOU ARE A SCREW UP AND A MENTALLY ILL LOSER WHO CANNOT EVEN SPELL HIS OWN NAME. You caused the Morgan Stanley deal to get shut down back in 2002. Not JJ Johnson...Not our former financial advisor Richard Macrory. YOU DID. YOU FAILED EVERY TIME AND YOU CANNOT SWEEP MARGIN TNOTES AND YOU CANNOT DO SBLC OR SECURITIES LENDING YOU LOSER. YOU ARE UNEDUCATED AND TALENTLESS LOSER. YOU LIVE ON THE STREETS. LIVE OFF STRANGERS. BEG FOR FOOD AT LOCAL EATERIES. YOU SLEEP ON THE BEACH. YOU ARE BROKE. YOU DRESS LIKE A BUM AND HAVE LONG NAILS AND LONG HAIR. He wears a member only jacket (seriously people) has cheap zip lock shoes...parachute pants. His front teeth are damaged.

So, this is a public warning. DO NOT ADD HIM ON YOUR COMPANY. DO NOT TAKE HIM INTO YOUR HOME. DO GIVE HIM A DIME. DO NOT LISTEN TO HIS LIES ABOUT BEING A MARINE. IF HE WAS A REAL MARING CONTACT NATIONAL HQ AND CONFIRM IT OR PUT MIGUEL IN FRONT OF A REAL MARINE AND CONFIRM IT. MIGUEL FLIPS OUT AND GOES INTO A RAGE IF HE DOES NOT GET HIS WAY OR IF DOES NOT LIKE SOMETHING. BUT IT IS OK FOR HIM TO WRONG AND DESTROY YOU...NOBODY CAN GET MADE EXPECT THIS LOSER. HE LIVES OUT OF MOTEL AND BEGS PEOPLE FOR FOOD AND HAS OTHERS LIE FOR HIM. HE LIVED OFF ME FOR 3 YEARS AND IT TOOK ME A LONG TIME TO RECOVERY. I BURNT DOWN SO MANY BRIDGES WITH THIS SCUMBAG. RUN FROM MIGUEL ANGEL SANTIAO. MIGUEL IF YOU ARE READING THIS AND YOU WANT TO COME ON HERE AND CHALLENGE ME OR TAKE THE NEXT STEP YOU BRING IT. THE DAYS OF YOU RAISING YOUR VOICE AND TRYING TO ACT LIKE A VICTIM TOUGH GUY ARE OVER. I WILL NOT BACK DOWN!

SINCERELY

BRIAN MATTHEW SHERIDAN AKA MATT SHERIDAN YOUR NUMBER 1...your number 1 sucker. I AM THE MAN THAT WILL PUT AN END TO YOUR LIES AND SCAMMING.

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