Scammer Susan Jacob

Add comments >>> Report scammer >>>

First name:Susan
Last name:Jacob
Aka:unknown
Name aliases: Sussan, Suzan
Age: 33
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Harrisburg (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jacobsusan21@yahoo.com
Operates on site(s):
Scam media: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on December, 5, 2013)

Susan Jacob is a front for women or man who have scammed me of $120k AUD over 2.5yrs. She operates from dating sites and uses pics of a Canadian Model. She maintains that she has a inheritance in Kuala Lumpar, Malaysia. She is part of a an international scamming racket which is still operating, due to all authorities, I have reported to. Not interested, all too hard. As usual money transfers on Western Union. They are able to copy banking online sites to prove various questions.
She/he are very cunning and start out slow and don't rush things as usual scams, they then start money laundering through your bank a/c. That is how it was uncovered.

Phil (USA)