11, Report:
#1406788
Posted Date:
Oct 17 2017
Leonore Cueto Leonore Cueto Dalmacio Sneak Thief, Crook Dumont New Jersey
This girl is a thief!!!!She advertises online as a notary public and insurance agent but she is a FAKE!!!! I paid her $150 for notarizing and sending my documents to the Philippines but when my sister's lawyer in Manila checked the papers Leonore's notary seal was FAKE. I check...
Entity
Categories: Notary
12, Report:
#1381330
Posted Date:
Jun 26 2017
Leonore Cueto Leonore Dalmacio The William Vale Hotel Fake Jobs USA Internet
I receive multiple Google alerts from this scammer every week. She offers jobs at USA hotels The William Vale and and Hilton in exchange for money. She is getting money up front but the jobs are not real. The money is sent to USA and then she offer excuses.
I sent Leonore $500
Be ca...
Entity
Categories: Questionable Activities
13, Report:
#1379545
Posted Date:
Jun 16 2017
Leonore Dalmacio Leonore Cueto Lenore C. Dalmacio Fraud alert insurance and credit card Con artist Brooklyn Internet
Leonore Dalmacio works for the William vale hotel in Brooklyn. She is a scammer that defrauds old people out of their money by either giving them counterfeit insurance policies or stealing their credit card numbers and identity. In the past she did the same while working for an airl...
Entity
Categories: Hotel
14, Report:
#1378126
Posted Date:
Jun 09 2017
Leonore Dalmacio Leonore C. Dalmacio, Leonore Cueto, Ghie Alcantara Craigslist scam, insurance scam, fraud Brooklyn Internet
To whom it may concern:
Leonore Dalmacio aka Ghie Alcantara is ripping off people in New York City using different Craigslist ads. In some ads she offers tax services and in others she offers to book rooms in Brooklyn hotels at a discounted price. None of it is real. After a leng...
Entity
Categories: Insurance Agencies
15, Report:
#1337642
Posted Date:
Nov 11 2016
Leonore Dalmacio Leonore Cueto Leonore Cueto Dalmacio Jackie Rombo Jak Jak Rombo Scam Fake Jobs Fake Recruiter New York Internet
Be aware of an ongoing scam online and in New York. The perpetrator posts multiple ads for hotel jobs that are not real. First she engages with her victims by email and also on skype. The second step is to meet in person in Manhattan at a public place for an interview. She claims to...
Entity
Categories: Personal Services
16, Report:
#1336733
Posted Date:
Nov 05 2016
Ambienta.com /Fernando Del Cueto Guerra/ Sterki S.A. De C.V. I bought furniture from this company, 4 months after I am still waiting. They won't answer my calls. It's a fraudulent company! Playa del Carmen Internet
I recently bought a condo in Playa Del Carmen, Mexico with the idea of renting it until my husband and I are ready to retire and move overthere.
So I began my search for furniture, in May of this year, I contacted the website-based company www.ambienta.com
Fernando Del Cue...
Entity
Categories: Sales People
17, Report:
#1336670
Posted Date:
Nov 05 2016
Fernando Del Cueto Guerra dba Sterki S.A. de C.V. I ordered custom furniture from him. Paid in full with a promise to deliver within a few weeks. It's been more than 4 months ago and only he delivered a portion of what I paid. He now hides, he doesn't t answers his phone or e-mails. He owes me over $3,000 dollars in goods than were never delivered!! Playa del Carmen, Solidaridad Quintana Roo Mexico QUINTANA ROO
I was introduced to Fernando Del Cueto Guerra by a realtor, who recommended me his services of custom design furniture for my new condo in Playa del Carmen, Mexico. I ordered over $5,000 dolars in furniture.
He first asked my a deposit of 50%, but just before the date due for deli...
Entity
Categories: Small Business Services
18, Report:
#1259570
Posted Date:
Oct 06 2015
Sire Design EILYN CUETO Overpromises and DOSE NOT DELIVER ! Think twice before dealing with Eilyn Cueto & Sire Design AVENTURA Florida
BEWARE of Sire Design they over promised & delivered a hack job to the dining room & bar / lounge area of my home. Eileen of Sire design begged for final payment with promises she'd have all sub par issues handled but after I fell for this it was the last time I saw her. BEWARE DOI...
Entity
Categories: Architects & Designers
19, Report:
#1102617
Posted Date:
Nov 27 2013
Francisco S. Del Cueto Atomic Number 51 Consulting Corp. Stole $2,000 from us Marina Del Rey California
Francisco Del Cueto, the owner of Atomic Number 51 Consulting was producing an event in downtown Los Angeles scheduled to take place at the end of October 2013.
We signed up as an exhibitor at this event and paid Francisco $2,000 to participate.
As we were planning our flights and h...
Entity
Categories: Advertising Agencies
20, Report:
#956855
Posted Date:
May 11 2013
Jessie Mae Dalmacio Misty, Mae, Princess Romance Scammer Poblacion nbp Muntinlupa City, Other
Jessie Mae Dalmacio is an internet scammer. She trolls for her victims on dating sites, Facebook, and penpal sites. Money is requested and demanded to be sent Western Union to the Philippines. She works her scams with the blessing of her mother, Chona Bustalio Dalma...
Entity
Categories: Ex- Girlfriends