First name: Susan
Last name: Jacob
Sesan, Sussan, Suzan
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Harrisburg, Pennsylvania, USA
Operates on site(s):
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.
Created: 2013-12-05 Last updated: 2021-10-07 Views: 1157