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Report: #674754

Complaint Review: Peter Senese - Malibu California

  • Submitted:
  • Updated:
  • Reported By: Bill Cooper — United States of America
  • Peter Senese 22631 Pacific Coast Highway Malibu, California United States of America

Peter Senese Peter Thomas convicted fraudster, child abduction scam, macau pedophile ring, check fraud, State Department, NCMEC Malibu, California

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Peter Senese is a convicted fraudster with several convictions for theft and fraud. He received jail time in Sonoma County in California for check fraud and 5 years probation in New York for a healthcare scam.

He uses a number of aliases and "business" names which are fronts, and there are probably more than these: William Cooper,Raul Sanchez,Pacifica TWST,HandleCraft,Business in a Box,Orion,Peter Thomas.

His latest scam is Chasing the Cyclone and claiming to be the father of a kidnapped child who was sold to pedophiles in Macau. On the back of this claim, he is asking for money to fund his "work" as an advocate and activist. He has even testified in the Florida Senate.

Except - this is all an elaborate ruse to con unsuspecting people out of money.

Read the news reports on Peter Senese in the St Petersburg Times:http://www.tampabay.com/news/article1096407.ece

Bill - Malibu, California

 

 

 

This report was posted on Ripoff Report on 12/23/2010 04:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/peter-senese/malibu-california-90265/peter-senese-peter-thomas-convicted-fraudster-child-abduction-scam-macau-pedophile-ring-674754. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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