1, Report:
#427736
Posted Date:
Jun 05 2009
West End Properties - Peter Desantiago Debt Fraud Sacramento California Opened up 7 lines of credit & credit cards then defaulted Sacramento California
Peter De Santiago open up 7 lines of credit & credit cards in my name. He told me I could earn 12% a year.
He would pay the bills by setting aside 26% to pay the bills and then pay them off at the end of the year. This would help him pay the bills for the homes he had invested t...
Entity
West End Properties - Peter Desantiago Debt Fraud Sacramento California
Categories: Investment Brokers
2, Report:
#391716
Posted Date:
Dec 09 2008
West End Properties - Peter Desantiago Debt fraud Sacramento California
Sometime in 2007 I loaned Mr. Peter Desantiago, doing business as Westend Properties, 9343 tech center dr. Sacramento,Ca.one loan in amount of 45k secured by a property located in Yuma street Aurora,Colorado, and another for 50k secured by his home residence on Everboom st. Sacramen...
Entity
West End Properties
Categories: Bait-and-Switch