31, Report:
#1441140
Posted Date:
May 02 2018
Santiago Garcia Rey founder of Revolution Companies is a con artist Santiago Garcia Rey steals from Harvard classmates with fake investment and fake charity opportunities Boston Massachusetts
Ive taken a few classes with Santiago Garcia Rey and he regularly pitched investment and charity opportunities to classmates. Several classmates and i gave Santiago money expecting to get 28%-35% returns a year on our investment. Santiago claimed Mexico is an emerging market therefo...
Entity
Santiago Garcia Rey founder of Revolution Companies is a con artist
Categories: Financial Services
32, Report:
#1439478
Posted Date:
Apr 20 2018
657150284 jose santiago fernandez Jose santiago Juan hercilla Javier David gonzales Estafar compra por vibo de ps4 Pro que nunca recibi Alhaurin el grande MalagaTranslation: Scam buy by vibo from ps4 Pro who never received Alhaurin the great Malaga
Pone anuncio de venta Ps4 Pro por internet en vibo , wallapop , etc. Anuncios ubicados en Malaga. Alhaurin el Grande. Te llama y manda whatsap desde el numero 657150284. Incluso te manda foto del dni de Maria Millan Ruiz que dice que es su madre , tambien deja ver foto de perfil , l...
Entity
657150284 jose santiago fernandez
Categories: Fraud
33, Report:
#1436416
Posted Date:
Apr 02 2018
Full Moon Flooring Services owned by SANTIAGO Santiago from Full Moon Flooring Services ,Aurora, Illinois - SCAMMER, UNRELIABLE, UNPROFESSIONAL, SHODDY WORK QUALITY, HORRIBLE CUSTOMER SERVICE Aurora Illinois
Full Moon Flooring Company (Aurora, IL) is unreliable, untrusrworthy and a big scam. This company is owned by Santiago. Work quality is horrible and amateurish. Work references are fake and his own people. Never on time. He was always always late, unapologetic and left work at my pl...
Entity
Full Moon Flooring Services owned by SANTIAGO
Categories: Home Improvements
34, Report:
#1417137
Posted Date:
Dec 15 2017
Misty Campbell I ordered a body pillow from them, Santiago Santiago Metropolitan
they have charged my card the amount of the pillow and 3 more times and I didn't aprove the transactions. I would like to have them reported and my money back.
Entity
Misty Campbell
Categories: Scammers
36, Report:
#1407602
Posted Date:
Oct 20 2017
Vanguard Electrical Services VES, Santiago Dominguez Unpaid, sub-contractor, Overdue Invoice Dallas Texas
Vanguard Electric in Dallas owes JRBRRS, LLC for sub-contract labor on the property at 11768 Henderson Dr that was completed on August 18, 2017. Vanguard Electric in Dallas, TX owes JRBRRS, LLC for sub-contract labor on the property located at 11768 Henderson Dr. in Frisco, TX. I wa...
Entity
Vanguard Electrical Services
Categories: Electrical Services
37, Report:
#1403714
Posted Date:
Oct 02 2017
Vive CHILE viajes Barbara Espinoza, Joaquin Tous, Amanda Tous Estafadores, Timadores, Embaucadores, Ladrones Viña del MarTranslation: Live CHILE trips Barbara Espinoza, Joaquin Tous, Amanda Tous Scammers, Scammers, Cheaters, Thieves Viña del Mar
Entity
Vive CHILE viajes
Categories: Travel Services
38, Report:
#1402852
Posted Date:
Sep 28 2017
Cederick Jesús Candia Ávila Le arrendé un vehículo, nunca lo pago, y posteriormente lo vendió. Cederik Jesús Candia Ávila Rut 16.131. 488-9 Santiago-Chile InternetTranslation: Cederick Jesús Candia Ávila I leased a vehicle, never paid it, and later sold it. Cederik Jesús Candia Ávila Rut 16.131. 488-9 Santiago-Chile Internet
Arrendé un vehículo a Don Cederik Jesús Candia Ávila Rut 16.131.488-9. Nunca canceló nada y vendió el auto, cuando lo encontré lo había chocado, estaba pasado a alcohol drogas y sin ninguna herramienta del auto. Le saco el GPS y más en cima estafo al comprador. Cuidad...
Entity
Cederick Jesús Candia Ávila
Categories: Taxi & Limousine Services
39, Report:
#1396993
Posted Date:
Aug 31 2017
Conslines.com Santiago Dr Q Internet
I was looking for a service to set up for my son from jail and I ran across what I thought cons line was as the carrier for Madison County Jail the site said that for the total amount of 18 something that I would have 300 minutes with my son so I paid it set it up and received...
Entity
Conslines.com
Categories: Internet Service Providers
40, Report:
#1396962
Posted Date:
Aug 31 2017
Duriva University LATIN AMERICAN COUNCIL FOR CYBERSECURITY AND COMPUTER FORENSIC False Advertising, Lack of professionalism, and Scamming Mexico DF Internet **Author of this Report is NOT CONFIRMED**
Duriva is a Mexican Organization that supposedly provides Computer Forensics services, as well as training in Latin America, their Director, Alejandro Jocsan Laguna Romero, is also in charge of LATIN AMERICAN COUNCIL FOR CYBERSECURITY AND COMPUTER FORENSIC, which is also a made up...
Entity
Duriva University
Categories: Computer Training & Education