Ernie Cruz
Queja 152294 Detalles
- Fecha cuando ocurrió 07/01/2014
- Daños Reportados: $125,000.00
- Nombre de Usuario: Ernie Cruz
- Correo Electrónico: [email protected]
- Ubicacion Mississauga, Ontario
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Ernie Cruz acting as President & CEO of Hesna Canada Inc stole 125,000 from Chris Faure in Toronto, Ontario. Requesting a loan to acquire a standby letter of credit to be issued by Citibank Philippines on behalf of a ONE HOLY CATHOLIC AND APOSTOLIC CURCILLO FOUNDATION INC based out of Makati City, Philippines. Ernie Cruz has now disappeared and refuses to return the loaned funds. Also has email address [email protected]. Also his company Hesna Canada Inc. with online website www.hesnacanadainc.com is completely bogus. None of the "partnering" companies have ever heard or dealt with Ernie Cruz or Hesna Canada Inc. All of their project experiences are real project but they had NO participation in same.
- Anothony SBID #fae7f5be03
- Publicado 08/30/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Queja 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Publicado el 10/27/2016
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Ernie Cruz
- Quejas Presentadas: 1
- Daños Reportados: $125,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.