Usacomplaints.com » Miscellaneous » Complaint / Review: Peter Senese - Peter Thomas Peter Senese, Check Fraud, Hotel Scam, Balloon wedding fraud, convicted fraudster, jail time. #634176

Complaint / Review
Peter Senese
Peter Thomas Peter Senese, Check Fraud, Hotel Scam, Balloon wedding fraud, convicted fraudster, jail time

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 http://petersenese. Blog.co.uk

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


Offender: Peter Senese

Country: USA
Site:

Category: Miscellaneous

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