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 through other customers.
He did this in April and defaulted starting in October. I have since had to file bankruptcy and now my credit is destroyed with my good name with my creditors.
I can no longer have credit. I worked hard to earn a good credit score and had never been late on a bill in 18 years.
Of course Peter does not return phone calls. His office is right across the street where I work.
The totals of the money he received from banks under my name:
2 accounts from Wells Fargo total 35,887
2 accounts US Bank total 18,784
Bank of America total 25,547
Citiflex total 16,151
Chase total 19,836
He got away with about 100,000
Thanks for the first person who put this information on here. It gave me an opportunity to put my story. Hope this helps anyone esle out there.
When I first searched for his name on the internet I came up with nothing.
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