Consumer reviews and reports on scam companies, bad products and services
Peter Senese
Peter Senese Peter Thomas Peter Senese, Check Fraud, Hotel Scam, Balloon wedding fraud, convicted fraudster, jail time Internet
1st of Jan, 2011 by User482955
Peter Senese was awaiting sentencing for a conviction for fraud in New York. While in California, he met and married a woman and paid for the lavish wedding using bad checks - over $70,000 worth. At this time he was posing as a wealthy businessman looking to buy a vineyard.


He was convicted and jailed for the check fraud in Sonoma County, California - copy of confirmation from Sonoma County is attached.


Confirmation of jail time is attached and you can read more about Peter Senese's scams at


Do not let this man anywhere near your check book or bank details!


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
374 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
599 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
603 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
604 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in