41, Report:
#1496121
Posted Date:
Jun 15 2020
MEDIARadar MEDIARadar Edwin Santiago Shannon Williams Brigid Shea Ashlee Johnson Estella Campisi Very Low quality product. Not worth a single dollar. New York New York
Very disappointing and overpriced product. Do not recommend. Not worth a single dollar.
Entity
MEDIARadar
Categories: advertising scam
42, Report:
#1496239
Posted Date:
Jun 11 2020
SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed [email protected] ABIGAIL SANTIAGO SCAM ARTIST REAL ESTATE INVESTOR LAPORTE texas
Abigail Santiago hired me to clear land and then she never paid me, she said I did the wrong place although my attorney said she is a known real estate scammer and I should have searched her name before going to work for this individual.
Beware do not work for Abigail Santiago
Entity
SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed
Categories: Fraud, COMPUTER SCAM, Fake scam reviews, ponzi scam, Real estate repairs, Real Estate SCAMMERS
43, Report:
#1496193
Posted Date:
Jun 10 2020
SANTIAGO TAX SERVICE JOSE SANTIAGO PREPARED FRAUDELENT RETURN TO INFLATE MY REFUND TO SCHEME ME THROUGH TAX PREP FEES PHILADELPHIA PA
This Company is a sham for tax fraud the owner manipulates the information to get bogus refunds for clients he uses his associates as a cover to transmit the fraudulent returns he was indicted and has plead guilty awaiting sentencing I would stay away from this place if you filed ...
Entity
SANTIAGO TAX SERVICE
Categories: Income Tax Service
44, Report:
#1495010
Posted Date:
May 10 2020
Santav Solutions LLC & Santiago Avalos FierceLMNT SCAM Business
They don't deliver/ship products, they claim they do and there are loads of complaints and reviews on their Facebook pages (https://www.facebook.com/Fierce-LMNTS-108336020856423/). Every time they change their business name and do the same thing to other people. The guy who runs th...
Entity
Santav Solutions LLC & Santiago Avalos
Categories: Fashion
45, Report:
#1492170
Posted Date:
Feb 25 2020
Book Luxe Xotiks Book Luxe biz Simon Robinson, who refers to himself as James at times, deducted 3 payments from my bank account in exchange for a mansion rental for an event. His assistant Allyah booked the Georgian Mansion for me for a birthday party that was to take place on 11/09/2019. On October 28, 2019 James called and stated that he was not able to get in touch with the owner. I told him I would like a refund after he could not find another venue. He promised he would refund me my $3351.20. After a number of texts (which I still have), a number of voicemails messages and phone calls he began to ignore me. He would not return any of my calls, texts messages or emails. Simon/James Robinson is crooked man and very deceitful. Acworth Georgia
Book Luxe Xotiks is scam. Simon/James Robinson is a scam artist. He does not deliver on his business promises. He scams money and does not refund any monies as promised. I looked up the business name on facebook (which has since been deleted) and another young man had the same issue...
Entity
Book Luxe Xotiks
Categories: Rental Scam
46, Report:
#1328963
Posted Date:
Jan 28 2020
Ergowear Ergowear.com: Men's Underwear, Swimwear & Gymwear Men's Underwear, Swimwear & Gymwear Recoleta, Santiago, Chile Internet
Once you buy do not expect to get a refund if they dont fit.
Entity
Ergowear
Categories: Clothing Stores
47, Report:
#1489690
Posted Date:
Dec 30 2019
Princess Cruises Princess Cruises Denied our boarding and Keep our $5758.00
This is a long and sad story. But keep reading because it contains an important message especially for any senior citizens considering traveling with Princess Cruises.
My bride (of some 55+ years) and I have been traveling with Princess Cruises for 30 years. As so called Elite Me...
Entity
Princess Cruises
Categories: Travel Services
48, Report:
#1486753
Posted Date:
Oct 23 2019
Keith K money Fuller K money Took my money and never gave it back detroit, pittsburgh, north carolina michigan
This man is a liar and theif. he uses woman all the time anyone that would help him even your family and friends. He always ask you to borrow money and never gives it back. He stays at a hotel in detroit all the time the main one he uses is the marriott 5200 mercury drive in detroit...
Entity
Keith K money Fuller
Categories: Fraud
49, Report:
#1486090
Posted Date:
Oct 08 2019
Mr.Thomas N/A Advertises fake rentals on craigslist. Man who said owned the house tried to get me to wire him a $1000 debposit, i refused. Houston Texas
I answered a housing rental ad on craigslist for a 2br 2 hth house for $1000 a month. The next day a man calling himself
Mr. Thomas texted me back and said his house was still available for rent and asked me.if.I would like to come take a look and letI said
yes, and I asked if...
Entity
Mr.Thomas
Categories: Rental Scam
50, Report:
#1483522
Posted Date:
Aug 15 2019
Shear Elegance. Patrece Santiago, Patty Preciado Patrece Preciado Beauty@thebar The owner us committing fraud by creating false financial statements to try to CON investors out of $10,000 to $90,000 to become investors in her chain of beauty salons from her previous company Beauty@TheBar. She is claing the first new Salin in Indio CA will he her relaunch After her successful stylust to Hollywood Movie and Movie Stars & producers. It is all a SCAM based in false information or fraudulent documents. Be very careful if you meet this woman she is good Con art and owes me 5 figure investment not repaid Palm Desert, Indio, La Quinta, Pal Sorings California
Patrece Santiago goes by many Aliases and various LLC companies
She Cons people out of large sums of money with fake documents about her finances and Celebrity contacts
My research indicates She owes six figure taxes to IRS. Six figures to Franchise board and a similar amount to CA ...
Entity
Shear Elegance. Patrece Santiago, Patty Preciado
Categories: Beauty Salons