1, Report:
#742588
Posted Date:
Jun 19 2011
Susan Peter bank account scam Internet
Another Suzana Peter scam. Here's the email she sent to my business e-mail(ending in .us) which I rarely use. What I find amusing is the finds are in Euros and not Dollars. From: Suzana Peter Sent: 06/16/11 08:02 AM Subject: Hello Hello My Dear one, I am Miss Suzana Pe...
Entity
Susan Peter
Categories: Banks
2, Report:
#354071
Posted Date:
Jul 22 2008
Susan Peter advertisises house for rent, collects deposit and 1st month rent and you get nothing Ikeja Lagos
I responded to an ad that was placed on craigslist for a house to rent in West Virginia. My application was approved and so I sent a total of $668.00 to Mrs. Peters. She claims she was sent to Nigeria to work with the Agriculture and farming need and machinery there. She claims that...
Entity
Susan Peter
Categories: Liars
3, Report:
#216452
Posted Date:
Oct 18 2006
The Art Of Susan Harrison-Tustain Susan And Peter Powell. Susan Powell sent me an email saying she gave my address to clients in the U.S. near my state, and they are going to send me their checks.Red flags went up. I called the BBB they said this is a new scam. ripoff London United Kingdom
Be careful don't fall for the 10% of their checks scam!
[email protected] wrote:
OFFICE
21 Llanover road plumstead
SE18 3ST London.
Phone: :+44 7011 132 493
Dear Friend,
My name is Ms Susan Harrison-Powell, I am an artist with my husband Peter Powell ,We own ...
Entity
The Art Of Susan Harrison-Tustain Susan And Peter Powell.
Categories: Con Artists
4, Report:
#55541
Posted Date:
May 03 2003
Americard Financial Services ripoff & Scam Columbus Ohio
I spoke to a Susan Peter (NB03) who offered me 3 credit cards for up to $5000 credit and requested my banks routing and account number to clarify that I have a good relationship with the bank.
She speaks with an Indian accent and Amber the supervisor.
Americard Service,Inc alone i...
Entity
Americard Financial Services
Categories: Credit Card Processing (ACH) Companies
