21, Report:
#1475128
Posted Date:
Mar 11 2019
Santiago Garcia Rey of Revolution Companies Mexico Santi Garcia Rey Andres Arrieta Andres Bustamante Arrieta Santiago Garcia Rey of Revolution Companies Mexico defaulted on payment, resulting in our company having to contact a debt collector. Alvaro Obregon Lomas de Santa Fe,
Santiago Garcia Rey of Revolution Companies Mexico defaulted on payment, resulting in our company having to contact a debt collector.After a signed contract, many emails of communication and finalised work, Santiago Garcia Rey and Andres Arrieta Bustamente of Revolution Companies, i...
Entity
Santiago Garcia Rey of Revolution Companies Mexico
Categories: Architects & Designers
22, Report:
#1474524
Posted Date:
Mar 02 2019
Neutral black Tet Scam me out of music beats Niagara Falls New York
I got scam out of beats that were not suspose to be used by anyone but my self. Yet him santiago and chill will got together and later they made gazillions off my music beats. In 2008 beat was sold to me called (Amercan most wanted ) and the wav file was lost he never replaced it af...
Entity
Neutral black
Categories: Computer Software, Fraud, Internet gambling, Internet sales
25, Report:
#1466443
Posted Date:
Nov 02 2018
NYLA BRANDS NYLA BRA NDS O SANTIAGO DURAN Estafador Guadalajara Jalisco
Santiago is a scammer and debtor who is stealing from many people and cheating others telling them that he gives them work and does not pay them and that he has a Tequila company which is disgusting since he does not have to check where he does things. Beware of that scammer,...
Entity
NYLA BRANDS
Categories: Liquor & Wine Stores
26, Report:
#1465781
Posted Date:
Oct 27 2018
Elvin Alexis Santiago Elvin A Santiago Bait & Switch, False Representation,Wire Fraud, Theft By Deception, Refusing To Return Funds As Promised Tonganoxie, Marietta, Kissimmee, San Juan Kansas, Georgia, Florida, Puerto Rico
This person claims to be a private lender through a company that is Not even aware of him & they don't have him on record as ever working there.
He advertises on Facebook, Opportunity, Alignable, & some other financial services pretending that he is the direct lender when you're on ...
Entity
Elvin Alexis Santiago
Categories: Financial Services, Real Estate Financing, Financial Assistance
27, Report:
#1464182
Posted Date:
Oct 11 2018
Linda Ruiz Martínez and Santiago Garcia Rodríguez Linda Izaguirre Linda Ruiz Santiago Garcia Maykel Garcia scammers, thieves, liars Miami Fl
They are a couple who are cheating people with a travel agency. They involve you so that you invest with the idea of doing charter flights to Cuba or Mexico, they register you with sunbiz in your company, then the bank accounts are opened and that's where it all starts. I was ...
Entity
Linda Ruiz Martínez and Santiago Garcia Rodríguez
Categories: Travel Agencies, Travel Agents, Corporate Fraud, Cheat, travel and employment
28, Report:
#1460333
Posted Date:
Sep 11 2018
U.S. Department of Housing and Urban Development (HUD) TURNING A BLIND EYE Sacramento CA
Senator Toni Atkins Mayor Eric Garcetti, Councilman Jose Huizar, Council President Herb Wesson, Supervisor Mark Ridley Thomas and Assemblymember Miguel Santiago, Senator Kevin de León, Senator Holly Mitchell Mayor Eric Garcetti, Councilman Jose Huizar, Council President Herb Wesson...
Entity
Senator Toni Atkins
Categories: Politicians, Political Cover-ups
29, Report:
#1451096
Posted Date:
Jul 10 2018
Cristian Inostroza No a llegado el producto Santiago Santiago región metropolitanaTranslation: Cristian Inostroza The Santiago Santiago metropolitan region product has not arrived
He comprado el mes pasado la antena por Internet. el producto y a la fe ha no ha llegadoTranslation: I bought the antenna over the Internet last month. the product and the faith has not arrived
Entity
Cristian Inostroza
Categories: TV antennas
30, Report:
#1448536
Posted Date:
Jun 22 2018
cryptomarket cryptomkt fraudulent transaction santiago los condes
I made a transaction of 150 xlm and placed the memo id and the system should reject me the transaction, and it was not like that, I asked for help to the support and it never gave me a precise help as far as my case ... I can attach the transaction log where the debit is signaled
...
Entity
cryptomarket
Categories: Crypto currency