Edwin P. Santiago
Queja 205651 Detalles

  • Fecha cuando ocurrió 01/01/2013
  • Daños Reportados: $375.00
  • Nombre de Usuario: Edwin P. Santiago
  • Correo Electrónico: [email protected]
  • Ubicacion 1313 Clinton Ave; Bronx, NY 10456
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Edwin P. Santiago Complaint / User Submitted Image #205651
    • Edwin P. Santiago Complaint / User Submitted Image #205651
    • Edwin P. Santiago Complaint / User Submitted Image #205651
    • Edwin P. Santiago Complaint / User Submitted Image #205651
    • Edwin P. Santiago Complaint / User Submitted Image #205651

I was approached by a friend about Edwin P. Santiago who claimed to bypass an apt lottery and receive an apartment within a month. He only requested that I bring my ID; a money order of $75.00, and $300 cash. Then the next day I filled out an apt form with my personal information including SSN#; bank info; and address. I received a letter dated 12/15/12 from Grenadier Reality Corp. stating that im on a waiting list for up to 2 months because brand new apartments were renovating. It wasn't until this past weekend that I discovered that it was a huge scam. To make matters worse not only was I a referral from my friend; but he also took referrals from me adding up to a total of 16 people that I know of. I had to change my bank info and set an alert of my SSN because of this issue. I just hope that this claim can stop him from scamming people in the future as well as retribution.

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Resumen del Perfil de la Empresa

  • Edwin P. Santiago logo

EstadÌsticas de la Empresa

  • Queja Contra Edwin P. Santiago
  • Quejas Presentadas: 3
  • Daños Reportados: $1,850.00
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.