PETER SENESE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #677730

Jan 02 2011
10:09 AM

Peter Senese Pacifica TWST, Orion, Hardcastle, Handel Craft, Peter Thomas, Peter Kontos, Raul Sanchez, William Cooper Healthcare Fraud, multi-million dollar scam, convicted fraudster, New York, Corinthian, insurance fraud Internet

ORGANIZED CRIME: Peter Senese
Internet

Author: Malibu, California

2, Report #677721

Jan 02 2011
09:46 AM

Peter Senese Peter Thomas Peter Senese, Check Fraud, Hotel Scam, Balloon wedding fraud, convicted fraudster, jail time Internet

Bad Check Writers: Peter Senese
Internet

3, Report #677719

Jan 02 2011
09:30 AM

Pacifica TWST Peter Senese Chasing the Cyclone Peter Thomas This man is working a scam on vulnerable parents who have had their children kidnapped. Internet

Bad Check Writers: Pacifica TWST Peter Senese Chasing the Cyclone
Internet

Author: Malibu, California

4, Report #674754

Dec 23 2010
04:16 PM

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

Liars: Peter Senese
Malibu, California

Approximately 4 Reports Found

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