- Report: #893653
Complaint Review: Santana Carrillo ABS Investments - gilbert Arizona
Reported By:
Scamtana -
san jose, California, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Santana Carrillo ABS Investments
744 w orchard way gilbert, Arizona, United States of America
Web:
http://www.linkedin.com/in/santanacashflow
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Santana Carrillo ABS Investments alberto carrillo santana, arizona, santana real estate, santana cashflow, abs investments, david kay, gold gilbert, Arizona
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Warning! Warning! Warning! Warning!
Do NOT Give Santana Carrillo (the ex grocery bagger of Arizona) Your Money!
He took cash from multiple people to put into various Real Estate and Gold investments and always loses the cash. Continuously, he claims no responsibility and shows no remorse for his actions.
He Lost $50k of money from an individual who is now under investigation by the AZCC Securities Division, and is soon going to be added to the investigation due to continued refusal to settle his Debts.
Santana Carrillo does not know what he is doing. Do not give him your money NO MATTER HOW GOOD THE PITCH IS!
He will NOT buy an apartment building with your money. He will LOSE it!
Santana is a Grocery Bagger who was involved in a popular real estate school scam called nouveau riche.
He will NOT pay you a return or acknowledge any wrongdoing when he loses YOUR money.
He will blame you for losing YOUR money, and make outrageous claims about your actions and take no responsibility for LOSING YOUR MONEY.
Do NOT waste your time giving Scamtana ANY amount of Money EVER!
This Grocery bagger turedn wannabee real estate investor / business man
Do NOT Give Santana Carrillo (the ex grocery bagger of Arizona) Your Money!
He took cash from multiple people to put into various Real Estate and Gold investments and always loses the cash. Continuously, he claims no responsibility and shows no remorse for his actions.
He Lost $50k of money from an individual who is now under investigation by the AZCC Securities Division, and is soon going to be added to the investigation due to continued refusal to settle his Debts.
Santana Carrillo does not know what he is doing. Do not give him your money NO MATTER HOW GOOD THE PITCH IS!
He will NOT buy an apartment building with your money. He will LOSE it!
Santana is a Grocery Bagger who was involved in a popular real estate school scam called nouveau riche.
He will NOT pay you a return or acknowledge any wrongdoing when he loses YOUR money.
He will blame you for losing YOUR money, and make outrageous claims about your actions and take no responsibility for LOSING YOUR MONEY.
Do NOT waste your time giving Scamtana ANY amount of Money EVER!
This Grocery bagger turedn wannabee real estate investor / business man
2 Updates & Rebuttals
santana carrillo
Glendale,Arizona,
It was a group investment
#2REBUTTAL Owner of company
Thu, October 24, 2013
Hi Santana,
Ever since the last disappearance of David Kay, we have not heard much regarding any efforts to report him to the FBI & SEC? Did I miss some information, or are we all still going ahead with the reporting? Or is everyone just letting it go? I'd like to hear what everyone is doing.
Thanks,
On Dec 1, 2010, at 1:23 PM, santana carrillo wrote:
Hello All-
I have read the last couple of correspondences from the last two days and will make re-contact with the FBI agent I spoke to before and move forward with it and the SEC as well.
It unfortunate and wished it would have gone the other direction, but here we are today and should try to do what we can do keep him from doing it to others.
As soon as I rehash the info I will get it out to you all.
Regards,Santana A. Carrillo
Gilbert, Az.
(c)480-206-7261
(o)480-684-2117
From: Patricia Campbell <xxxxxxxx@gmail.com>
To: Lifestar Investing <xxxxxxxxxx@gmail.com>
Cc: (((REDACTED)))
Sent: Tue, November 30, 2010 8:47:30 PM
Subject: Re: Re: Re: Re:Ok so whats the next step for all of us ? I thought Santanna has a case or file number with FBI let's make sure we all report with that
On Nov 30, 2010 2:02 PM, "Lifestar Investing" <[email protected]> wrote:
has anybody heard anything from Terry or David Kay?
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8/23/11
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I am still interested in pursuing this. Chris
Christopher Miller
Mobile: (408) 568-0620
EFax: (510) 280-0858
Skype: cjmiller101
From: Patty Campbell [mailto:[email protected]]
Sent: Tuesday, August 23, 2011 4:48 PM
To: santana carrillo
Cc: Lifestar Investing; Edwin Loureiro; Terry Sudlow; Jeff Brown; Santana Carrillo; Chris Miller; Jerry Tolle; carlos schmidt; Leanna Lee;[email protected]; My Sweetheart; BAYLOR150
Subject: Gold Investment- any further news on FBI & SEC reporting?
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8/23/11
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Definitely pursuing. Trump says you always take action always pursue the sheisters liars and con artists.
(((REDACTED)))
(((REDACTED)))
Martha <[email protected]>
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8/24/11
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Hello
The last email that I received from Edwin was that he had talked witht the FBI and was supposed to give us info. I hope this is not dead. Can we at least begin to communicate and get some good info going. A lady that was schemed by another gold deal said they all got together and pursued with the FBI and that person is now in jail waiting to be sentenced. We need to get in touch with Edwin, I believe he lives in Virginia and began to pursue. David Kay should not be allowed to do what he has done and get away.
Thanks
Martha bayhlor
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8/24/11
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I am trying to dig up the SEC investigators name who gave two of our guys a real hard time about putting Joint Ventures together a few months back. As I am having to write a letter of reference for one of my guys, I believe we are meeting or communicating with him shortly anyway.The local FBI agent was not that interested at the time and I hope he will take a little more interest with the assistance of this SEC agent.
Consequently another person came to the surface who also was a victim two weeks ago and I am adding him to the list. His name is Bob Naig. He too is interested in pursuing some sort of action.
Terry and I have been in contact recently and I think he had the last communication with David in Hawaii so I will speak with him about it again this week.
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8/25/11
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Santana,
Thanks for your response. By the size of the cc… list , I would hope the SEC and the FBI would take a little notice. With the “Arab Spring” climate in the Middle East changing daily, one wonders how long David Kay can hide out there. Perhaps it’s a good time to prepare for his return.
Bob Naig
From: Santana Carrillo [mailto:[email protected]]
Sent: Wednesday, August 24, 2011 08:18
To: Patty Campbell; [email protected]
Cc: santana carrillo; Lifestar Investing; Edwin Loureiro; Terry Sudlow; Jeff Brown; Chris Miller; Jerry Tolle; carlos schmidt; Leanna Lee;[email protected]; My Sweetheart; BAYLOR150
Subject: Re: Gold Investment- any further news on FBI & SEC reporting?
I am trying to dig up the SEC investigators name who gave two of our guys a real hard time about putting Joint Ventures together a few months back. As I am having to write a letter of reference for one of my guys, I believe we are meeting or communicating with him shortly anyway.
davidkayisathief
las vegas,Nevada,
David Kay Dynamik Konsulting LLC Gold Scam Investment Scams
#3Consumer Comment
Fri, October 04, 2013
I have to correct this report. David Kay is the real Criminal. His new scam shell company is Dynamik Konsulting LLC.
David Kay is a criminal. David Kay has defrauded investors out of millions of dollars.
David KAy is a criminal. Do not give him your money unless you want it to disappear.
David Kay Scam
Dynamik Konsulting LLC Scam
Radiant Capital LLC Scam
Gold Kommerce LLC Scam
David Kay Investment Fraud
Email: [email protected] Address: 1100 Grier Drive Hughes Airport Center Las Vegas, Nevada 89119
