Scam Type
Other Scam
Business Name Used
Other
Date Reported
October 26, 2023
Postal Code
90640
Total Dollars Lost
$ 10000
Scam Description
This person is fraud. Uses a lawyers information that used to represent him to send joint venture contacts. Has multiple businesses in the oil and gas business. Also by the name Santiago Garcia Gutierrez.
Business addresses used and information used
Santiago Garcia
Chief Executive Officer
Northern Pacific Oil and Gas Inc.
3050 Post Oak Blvd Suite #510
Houston TX. 77056
O. ?(713) 903-7048
F.? (800) 486-3416???
C. (916) 396-4066
E. Santiagoggarcia@yahoo.com
E. Santiago.Garcia@npacificoil.com
Santiago Garcia Gutierrez
Chief Executive Officer
UIT Petroleum Services LLC.
2200 Post Oak Blvd # 5500
Houston TX. 77056
O. (713) 377-9826
F. (800) 486-3416
C. (916) 396-4066
E. SGG@uitpetroleumservices.com
E. Santiago.Garcia@npacificoil.com
E. Santiagoggarcia@yahoo.com
Roosevelt County
Northern Pacific Oil & Gas, Inc. Santiago García, CEO
150 S. Rodeo Drive #250 Beverly Hills Ca. 90212
(916) 396-4066
