Name: Tara Marsnick
Location: USA California
Address: 524 garnet way , Santa Maria , California 93454
Phone: mobile 262 208 4925
On web sites: mate 1
Report: I was approached by Tara Marsnick on Mate1 dating site in February this year , Tara is 40 years old d.o.b. is 29 April 1972 , she also has a daughter Kim 7 years old ,d.o.b. is 8 september 2005 . Tara is of Spanish / Mexican appearance , and is very attractive slim [ about 58kg's and about 5' 6
Name: catherine lorezo
Aka: raine catrell cruise
Location: angeles, pampanga,philippines
On web sites: cebuanas.com, dateinasia.com
Report: this woman pretend to be honest and kind. she is an expert in lying and pretending,. i helped this woman and visited her in philippines.bought her a cheap car, supported her but then she was a liar.a scammer. i have found out during the times i am sending her money, she is having 2 filipino bf at the same time and also she is fucking around with other guys aside from 2 filipino. she has friends and i found out she lost all of them bcoz she is a traitor and a user.she tried to destroyed her friend towards its bf but she did not succeeded.she had affair with her friend's bf too.she soon knew my wife is trying to reconcile with me before our divorce and then this woman contacted my wife asking her money so she will stop me and everyday she has to pay bills, bring her daughter here and help her with so many things.i helped her about her daughter but i soon knew she never ever gave anything to her daughter even a pair of socks. catherine is active in cebuanas.com and dateinasia.com username ''rainwatch''. beware of this woman.
Name: simms Jennifer
Age: 33-35year old
On web sites: http://asiafriendfinder.com/Luvissweet147
Report: Jennifer simms is how to cheat my money?
how are you
i am in china
I submit your url an American nationality women
Her long guilty of tax evasion and hide the actual income of the crime in this year Because she in Britain the halifax bank deposit $15 million, and her personal directly from China accepted about 16000 dollars remittance income. She didn't have any tax institutions to declare. and she told me she want to get married with me.she let me remit to her for buy book flight.so I have remitted over 16000dollars ,but she didnot return my money!I know She is using the Internet fraud my money
we didnot meet each other up to now
her name is Jennifer Simms,She uses the mailbox is email@example.com
Her long live in London last year,Her specific address and telephone number are as follows: 150 Romford Road, London , E15 4LD , England
And her other telephone no is 3480563322486 and 060102830067
and now she is staying in USA
her passport number is 000078112,
her SSN. is 213-11-5617
and her birthday is 1979,2,June ,
her home is California Morgan Hill.,
and her birthday is 1979,2,June , Parents have been dead. her home is California Morgan Hill.,
Events all process is In early August, 2011, she and I know each other, she told me, she had a $15 million need to inherit the heritage, in order to avoid any American high taxes, she needs to put the money transfer to my account, let me to her husband's name to accept her heritage for free. See her lawyer to my letter and photo. so I gave her 9400 dollars remittance. And then, she made the heritage, the following is she to show my deposit certificate. And then, she insisted that I gave her the remittance, reason is First, to buy the plane ticket from Britain to Shanghai Second, pay $3850 bail, she said she did not pay wages for others is not allowed to leave Britain . Please verify I mail it to all of your remittance proof. At least I can prove it
First, she in overseas deposit more than us $10000, because I personally give her the remittance of more than 16000 dollars. Second, she in Britain halifax bank has $15 million the deposit of the heritage not declare personal income tax. Third, if her 15 million bank deposits proved to be false, that she has made financial fraud.
Jennifer simms's lawyer gave me mail
(Beneficiary to the claim of funds of a client of Bowman &Gilfillan Law Attorneys),How do you do today? How was your Weekend? Thank you again for providing the necessary information(s) required.Your information has been processed into the computer system of the company as the beneficiary to the claim of funds of a client(Ms Jennifer Simms) of our firm.The firm representing Ms Jennifer is at the stage of providing you with the necessary document verifying you,as proof to License you as the beneficiary to the claim of funds in a financial institution.It's called a Beneficiary License.
Firstly,there are protocols which you will have to follow through due to the law of the country involving such amount of funds being transferred and certain documentations you would be in possession-that the financial institution will send to you-which will enable you as the sole beneficiary and authority of the funds.There will be a Levy to be paid for the approval of the documents,and that is holding up further activities on the firm's part.The Levy is 9,400USD (Nine Thousand Four Hundred United State Dollars).As soon as the Levy is paid,the Beneficiary License to the claim of funds15,000,000 USD(Fifteen Million United State Dollars)-will be sent to you along with other necessary documents.As soon as you are issued the Beneficiary License,the financial institution will verify with you to ensure that you are aware of an incoming transfer from them and provide you with further instructions on how to make the funds readily and easily accessible to you.We will be expecting further communication from you as soon as you can.Have a nice day.
law Kekesi Gomolemo.Esq