4, Report:
#1436103
Posted Date:
Mar 27 2018
Leonore Dalmacio Leonore Cueto, Leonore Cueto Dalmacio, Len Dalmacio, Len Cueto Leonore Dalmacio is a scammer Dumont New Jersey
Hello everyone,
I’m adding this scam report to the long cue from Leonore Dalmacio a.k.a. Leonore Cueto. I’m hoping someone will read this and won't be scammed by her.
It all started with a New York Craigslist ad. I connected and started talking on email and Viber with a girl tha...
Entity
Leonore Dalmacio
Categories: Hotels
5, Report:
#1431257
Posted Date:
Feb 26 2018
TAUFIN ARIFIN ERMA ANGEDAN TOWLE PT. DOME METRIX MARIA LEONORE HELENA MERCADO MARCUS MADAM RINDA SYAFRINDA SANIF NITYA GILANG PRANA PT. SIMA ENERGI PERKASA TAUFIN ARIFIN DEVI HERWIYANTO Offer to Invest - Failure to Perform Jakarta Jakarta
The purpose of this report is to warn others about these parties who offer to invest but cannot perform.During November 2017, Ms. Syafrinda induced me to prepare an agreement for monetizing and trading instruments to be provided by Mr. Arifin. Mr. Arifin was not the provider and whe...
Entity
TAUFIN ARIFIN
Categories: investments
6, Report:
#1426809
Posted Date:
Feb 02 2018
Leonore Dalmacio Leonore Cueto, Leonore Cueto-Dalmacio I was catfished by Leonore Dalmacio New York New York
Met this girl on match.com. I was catfished!
Our relationship was mostly on Skype and during the day. She told me she was a flight stewardess and when in New York she was taking care of her sisters’ children. I saw the two kids on Skype all the time. One was a toddler and the othe...
Entity
Leonore Dalmacio
Categories: Dating Scam
7, Report:
#1422532
Posted Date:
Jan 12 2018
Angielyn Cruz at The Hoxton Brooklyn Hotel A very unhappy mother looking for justice Brooklyn New York
Angielyn Cruz uses other names but her real name is: Angielyn Alcantara. Angielyn promised my daughter a job in accounting at a hotel in New York with a temporary visa that was supposed to be processed at the Embassy of the United States in Manila. In exchange for all this we pai...
Entity
Angielyn Cruz at The Hoxton Brooklyn Hotel
Categories: Employment
8, Report:
#1416204
Posted Date:
Dec 11 2017
Leonore Cueto Many AKA's Scammed me out of $1500 Dumont New Jersey
I knew Leonore from Englewood. She asked my Mom for a down payment of $1500 for various insurance policies in the Philippines. The insurance cards she gave her were bogus. When I confronted her she told me it was an administrative mistake of her Manager but there was no manager no o...
Entity
Leonore Cueto
Categories: Scammers
9, Report:
#1416041
Posted Date:
Dec 10 2017
Leonore “Lenh” Cueto Dalmacio Lenh Cueto Leonore Dalmacio Leonore C. Dalmacio Took loan from me for emergency refuse to pay New Jersey
Leonore “Lenh” Cueto Dalmacio owes me ₱ 300000 I can never recover from her. She take money from me on loan and I give to her in emergency to cover her personal debt of $6000. After she left the airline she work for bank in United States and insurance but she never pay money...
Entity
Leonore “Lenh” Cueto Dalmacio
Categories: Con Artists
10, Report:
#1412358
Posted Date:
Nov 17 2017
Leonore Cuetono Leonore Dalmacio Fake realtor Dumont New Jersey
She operates from craigslist instagram and other apps advertising vacation rentals in Philippines for a cheap price. Will take your down payment money and then disappear and cease to be visible in instagram. Met her in May in Englewood and she showed me the vacation homes online. I...
Entity
Leonore Cuetono
Categories: Cross-Border Scams