Scammer Susan Jacob

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First name:Susan
Last name:Jacob
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):
Operates on site(s):
Scam media: unknown


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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)