11, 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
Leonore Cueto
Categories: Questionable Activities
12, 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
Leonore Dalmacio
Categories: Hotel
13, 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
Leonore Dalmacio
Categories: Insurance Agencies
14, 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
Leonore Dalmacio
Categories: Personal Services
15, Report:
#75935
Posted Date:
Jan 09 2004
Just Brakes ripoff lied made me replace parts that didn't need replacing Tampa Florida
On 12/26/2003 I brought my 2001 VW Beetle in after hearing a grinding noise. I figured it was in need of a simple brake pad replacement. Before the Just Brakes mechanic even looked at it, he was already treating it like it was a serious problem.
Soon after I left my car with ...
Entity
Just Brakes
Categories: Auto Repair Service