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Scammer Kimberly Rain Reiff
|Add a comment >>>||Report scammer >>>|
|Last name:||Rain Reiff|
|Aka:||Liza Miler, Patricia Colins, Patricia Collins, Jessica Bruce, Jessica Campbell, Jewel Mitch, Pamela Hill, Becky Jaimes, Vanessa, Lizz James, Elizabeth James, Mae Madden, Andrea Hunter, Kelly Cole, Christana Moris|
|Name aliases:||Andreea, Beck, Bekky, Beth, Elisabeth, Jesica, Jess, Jessicca, Jessyka, Kelli, Kellie, Kimberley, Liz, Lizzy, Pat, Patrica, Vannesa, Vannessa, Venessa, Vennesa, Vennessa|
|Location(s):||Angeles City (Philippines); Ibadan (Nigeria); Lagos (Nigeria); Manila (Philippines)|
|Also claims to be in:||Brisbane (Australia); Blackall (Australia); Los Angeles, CA (USA); Warsaw (Polen); Bolton, Lancashire (UK)|
ul. Zamenttofa 5/8, Lodz, Poland, 90-435|
35 Merlin, Gr., Bolton, Lancashire, BL1 6BY, UK
|Operates on site(s):||Adult Friend Finder, Amateur Match, Be Naughty, C-Date, Date, Face Book, Flirt Fair, Hi 5, Match, Mate 1, Metro Date, My Daily Flog, My Space, Netlog, Skype, Tagged, Travel Girls, Untrue, XDating|
|Fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on August, 28, 2009)
Mae Madden aka meet madden a SCAMMER and also an international CALL GIRL living in the phillippines names associated with this person is NOEL BELEN and Milane Celestial. She has a cam show that she does, and ask guys if they want to meet her for a fee, and when u send the fee.. she disappears.
Report N2 (added on October, 18, 2011)
She approached me thru my email account. She said a friend gave it to her when questioned who the friend was she could not answer. She asks me if I can help her get funds from her fathers estate. She wants to wire me money and then I send it to her. I tell her that I can not do this. A couple of weeks pass and she tells me that she has sent the money to my LOC at the bank. When questioned how she got this information she said I gave it to her. Which I would not give personal information out to anyone. She wired 35K to my bank LOC I imeediately called my bank to report this fraud and an investigation has pursued with the bank and authorities. This person is believed to be a man known as Tokunbo Sodeinde and works for a company that hits people on websites specificallly to scam them. Being I have a public Profile she probably got contact info from there. They then proceeded to wire another 20K to my account while the 35K was pending. The money was all returned to where it came from but I endured threatening phone calls. I have stayed in touch with her at the request of Authorities but she has gotten no money from other than the money that the bank has charged me to close out the LOC and open new one. Now she is claiming to need money for attorneys because someone has stolen her identy. But I am not sending!! She sends out pictures of a blond and also pictures Of Raven Riley the porn star. It is belived to be a ring of people that do this as scammers. I have Ip addreses all the pictures sent to me over the last 6 months. I also have documents that were sent to me pertaing to her fathers estate and would love to add her to this site to protect others from there nonsense.
Report N3 (added on October, 19, 2011)
For the last six months i have been chatting with a woman named jessica bruce - firstname.lastname@example.org who picked my name and profile off of a dating site named adult friends finders and she wanted to to hookup and get to know me because of what she saw in my profile and she told me i was the person she dreamed and she wanted to come to my home tpwn to meet me in person. she told me she was a fashion designer in london,uk. and was maken plans to return home back to montana where she said she was from but after getting to know me more she wanted to move to my home town, i was starting to fall nfor this woman so i asked her about getting marryed and she said ask me and i'll tell you what i think so i asked and she said yes she would love to marry me so i perposed over the web online and she said yes again and i told her once she came to see me i would asked again in person. jessica told me of some money she had in this country but was unable to have her bank transfer $5000 of the so called 70k she had in her account that she was unwilling to share her info with me or her bank location but promised to repay me after she was back over here. for three months in a roll i sent jessica bruce money to get a ticket for air fair but this last this month of oct.2011 she was to fly over here and get married to me and refund my money i sent to her by transfering the $3025.00 that i had already esnt her back to me but i have not heard a word from her as of oct. 2,2011 no emails no nothing and all i have are empty promises of repayment of funds. i am on social security and can't really afford to have money scamed from me and i hope she is cought and put in jail for her crimes.
Report N4 (added on November, 22, 2011)
Typical scammer from Nigeria. Contacts you on dating sites, uses stolen photos.
Report N5 (added on April, 6, 2012)
Met this girl about 2 weeks ago on benaughty said that she was from california but had lost her parents, farther an american and mother was from ghana so he uncle from ghana had taken her back to ghana to live, well she has crossed all the boxes that scream scamer gave me a phone number for herself and one for her uncle well so far ive heard two different voices for her and the number she originaly gaveme for her uncle some women pick'ed it up. i told her i calltried to call him and she asked if i had talked to him well after telling her that some women had picked it up she didnt answer for a while then came back that he had left it in a taxi on the way home so she has given me anouther which i have listed hear above.frofesed her undying love for me about the third day of chatting but refuses to talk about herself and realy get to know each outher and asked for $250:00 so she can reniew herpassport to come to australia wont give bank details and will only use moneygram or american express. as if.
Report N6 (added on June, 19, 2012)
Operated on untrue, says she is a private ramp model working for escort agency (karat) to book her $150 plus model tax $300 all up $450 for 3 hours never ever shows due to some reason or other then proceeds to send photos and asks & asks for money but never delivers sex! never! ingenious with schemes to defraud! i lost $10K to her deceit! and she is still trying!!!
Report N7 (added on June, 26, 2012)
Beware!!! Romance Scammer!!! claims she is a private ramp model works for escort agency to book her services cost $150 plus $300 model tax payment via western union to philippines. never ever shows up - first time had accident, 2nd time - nervous breakdown!
She scammed me for $10K and I have never seen her only some photos!
Dont be fooled by her looks!! she is a scammer & heartbreaker!!!
Report N8 (added on August, 13, 2012)
More pictures of known scammer.
Report N9 (added on October, 10, 2012)
To Whom It May Concern:
Yahoo.com needs to be aware of an international Nigerian ring of 9 scammers that are stealing money from individuals, banks, credit card companies and other victims.
I was contacted by Abraham Oluwafemi (email@example.com) on 12/5/11 by email. Abraham Oluwafemi pretended to be Bekky Jaimes, a girl friend of Elizabeth Rodriguez (firstname.lastname@example.org). He started contacting me on Yahoo Messenger with messages about Lizzy being in a taxi accident and asked me for money to pay hospital and doctor bills in Nigeria.
I have attached many of the documents about this Nigerian scammer and the ring of 9 scammers includes:
email@example.com Hon Cole
firstname.lastname@example.org Scam 3rd Leader
email@example.com Lola Williams firstname.lastname@example.org Scam Leader
email@example.com Ashleigh Ganonzb
firstname.lastname@example.org Kathy George email@example.com Scam 2nd Leader
firstname.lastname@example.org Evelyn Nelson
email@example.com Abraham Oluwafemi
firstname.lastname@example.org Robert Peters
email@example.com Lizzy Rodriguez Stephen Jhor
Thank you for your assistance to stopping internet scammers.
Report N10 (added on March, 11, 2013)
I was contacted by Liz James on the Adult Friend Finder (AFF) dating site. She requested private email communication and we exchanged emails and photos. Despite her being 30 and beautiful, she professed attraction for my maturity and experience at age 65.
We corresponded on Yahoo Messenger and Google Talk instant messaging sites. During this time, I was actually in hospital having surgery on my foot. She revealed that she was in LA in the US having completed a modelling contract. She was due to return to Brisbane soon and we made arrangements to meet in Brisbane and I even scheduled a post-op appointment with my surgeon on a day to cooincide with her being in town. Shortly, before she was to come home, she began to question my committment to her and said the only way I could show it was to get engaged. When I balked at that, she said she suggested that because it involved a financial commitment. Instead, she decided I would have to buy her plane ticket home. I wouldn't agree citing prudence against scammers as we had not even met. She backed down without specifying whether I was to buy the ticket directly or send her the money.
Then she presented a problem she was having in LA. She claimed that she was to be paid $600,000 for the modelling work she had completed, but had been given a check for $850,000 because her agent had exercised an option in the contract to add some work in London. She did not want to do this work, but didn't know what to do. I didn't believe her at all, but advised her to deposit the check at the bank it was drawn on and wire the $250,000 back to the agent as soon as it cleared. She said the contract called some some severe penalties against the first $600,000 if she refused the option, but I suggested she let a lawyer begotiate that whilst the money was in her possession. I also suggested she determine if the check was good as soon as possible.
Needless to say, the next day she was tearfully telling me that the check was no good and the agent had fled with her money and now she owed the hotel where she was staying $1200 and she didn't have a ticket to get home - only a receipt for a deposit against a first class ticket back. There were a long series on conversations where I would not send her any money, but only would advise her of ways to solve her problem. In order to establish her identity, she sent me a poor quality scan of a US passport in her name. It turned out to be poor quality, because the scan was done by some loan shark she had borrowed money from who was holding her passport as security. Then a travel agent used her $2000 deposit of the ticket home to book her an economy ticket at too high a price based on what was available and she couldn't get a refund. it ended up that she wanted me to send her $300 so she could get home to me. I would not and she broke off contact.
Report N11 (added on November, 4, 2013)
acct. # 06103000190108400671002200
swift code / CITIPLX <<<<<<<<<<<<<<<<<<<<<<<
bank address; . ul Karskiego 5, lodz, poland. zip/91-071
This b...tch got e to fall in love, i was very stupid, she stole $230,000 from me. from Oct 2012 to present date, Oct 23, 2013 she continued to lie asking for money.
Report N12 (added on August, 13, 2014)
In the span of two months i was helping who i thought was a nanny but she wasnt i sent her 450.00 dollars to help with food and she said she needed a keyboard to continue herwork so i sent the money i have all the receipts from western union she also needed her internet bill paid so i was helping her.then i found pages where she was doing porn when i confronted her she went to saying it was a fake site so i searched more and found her on over 10 sites all porn and lesbian.she said she was in nigeria and i sent the money to a mide cole she told me she couldnt use her first name.when i traced her email it was in sunny vale ca but she kept telling me she was in nigeria. she still texts me for help even after i told her no i wanted to tell my story so no one else will be lied to by this woman if its a woman.i dont know what else to do about her text but ignore them but there should be something some one could do to stop all these scammers.
Report N13 (added on December, 12, 2014)
I believe we got in contact through Flirtfair.se approx 6 weeks ago. We continued our contact via Yahoo.com end eventually through her facebook account. Judging the pics she sent she is a very attractive young lady.