Suzette Jerez Neal
National Petroleum Liar. Circumventer. Scammer
- 01-01-2012
- 188
Liar. Circumventor. Scammer. Remember: Her client is her victim! Modus operand is to get buyer to sign a contract, then in order to "save the contract" she gets buyer to put some skin in the game. Once a buyer gives her money, that game is over! Few actually sue, which is what she knows all too well. She has a criminal conviction from 2010 (dont take my word for it, for more details call criminal court records 1-612-348-2040), and a more recent Federal civil case lodged August 2 in Minnesota District Court (details are online):
Generadora San Felipe Limited Partnership v. Neal et al
Plaintiff:
Generadora San Felipe Limited Partnership
Defendants:
Suzette Jerez Neal, World Gas Belize Limited and National Petroleum Corporation
If youre a broker or a buyer and you meet up with this witch (or any of her office cronies) online or by phone, then run like hell!
Company: Suzette Jerez Neal
Country: USA
State: Minnesota
City: Burnsville
Address: 1200 136TH STREET WEST