Scammer Kimberly Kassulke

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First name:Kimberly
Last name:Kassulke
Name aliases: Kim, Kimberlee, Kimberley, Kimberlin, Kimmie
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 60162891521
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on December, 11, 2012)

This person approached me via the dating website on 27 Nov. 2012. She quickly swapped to emails, then the MSN messenger service and also the phone, so it was very intense. The website said she was in Toowong a suburb of Brisbane but she informed me that she was actually in Kuala Lumpur, Maylaysia having a line of jewellry made up for her business. She was trying to reestablish this after her husband had swindled her out of everything. To get the money she had sold her house, sent her son to live with an aunt in New Zealand and after 5 months with a friend in Toowong had flown up to Maylaysia.
Besides all the intense romantic statements she sent me many photos, most very posey but two were of her and her son with perhaps two or three years difference in time and taken on the same sofa with same wallpaper behind. They were very convincing. Anyway she wanted to come and see me but had to change her bookings. The cost quoted to me by an Asian sounding man was $1000 but when she gave me the figures the next time it was $1550 which I deposited to a National Australia Bank account in the name of an Andrew Letters.(my bank is following this up. There is an Andrew Letters and I've tried to contact him via his Facebook Page with no success). She sent me a phoney airline confirmation by email. Finally she was about to come but the airline required her to put NOT THE JEWELLRY but $750000 worth of raw gems in special boxes - cost $2000. I refused to give her any more money and she cut the 'relationship' about Dec.4.
An odd thing is that she has a Facebook page which had no friends but since we broke up she has added one! Another point is that she said at one stage she grew up in Ireland but in another it was Sydney. I've searched the Australian electoral rolls and the white pages but can't find her.
One last thing: the last MSN dialogue was initiated by phone as were two or three of the others BUT I was awakened at 5AM. Despite the urgency of getting the money for the boxes she sounded calm.

James (Australia)



Created: 2012-12-11    Last updated: 2012-12-11    Views: 280