Scammer Kimberley Michelle Jean

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First name:Kimberley Michelle
Last name:Jean
Aka:Cindy Pascal
Name aliases: Cindi, Cyndy, Kim, Kimberlee, Kimberley, Kimberlin, Kimmie, Meashel, Meichelle, Michel, Michele, Michell, Sindy
Age: 23
Location(s): Manila (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on December, 5, 2018)

I have been corresponding with this girl. She has had several thousands ofpounds off me for various matters like her fathers Alzheimers problem ?1400 for medication. he was in Bangkok last year and had money from me for purchase of photographic equipment which waashippedapparentlyto her company in Bristol for cleaning and she was then coming to me with it to set up business in Cardiff. When I first encountered her she was supposedly in Monmouth but we never met because I failed to get verified through her website contact which was a condition of the date. She went to Phillipines as a volunteer for the NGO Habitat For Phillipines but I have failedvtom get any response from them as to her where abouts. She had her air fare from me to fly to Cardiff two weeks ago and was supposed to email, me her flight details. They never came AND SHE HAS NOW DISAPPEARED except I had an email from her on hangouts.

Andrew (Wales)



Created: 2018-12-05    Last updated: 2018-12-05    Views: 643