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Photo of scammer Susan Jacob

DATING SCAMMER Susan Jacob

   
First name: Susan
Last name: Jacob
Age: 33
Name aliases:
Sesan, Sussan, Suzan
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Harrisburg, Pennsylvania, USA
E-mail address(es):
jacobsusan21@yahoo.com
Operates on site(s):
Dating
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Scam REPORT(S)

REPORT N1 (added on December, 5, 2013)
Phil (USA)


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