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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
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# Name: Kimberly Cailin
# Address: France , Paris
# Seen at: tagged facebook Friendster filipinaheart MokoMobi
# Dangerous:
13%
# Scam scenarios: Ask for money
# Details: Kimberly Cailin is a filipina woman born in 1991 and located in Paris, France. She uses a lot of different websites to trap guys with sexy pictures. Her first motivation is to get money and possibly papers (visa) as she is illegal in France. She initialy says that she is a tourist and even can offer some little presents. After 2 or 3 months of seduction, she begins to speak about her money problems and reveals she has to pay back 10 000 euros she borrowed to come to France. She uses then tears and beg with any possible reasons for financial help. She is not alone but has other family members participating to this fraud. The guy who accepts to pay will never get back his money as she will then disappear and cut all contacts. Her brother Rey Cailin (a former military) is also in Paris. He escaped to France as he is wanted by the police for a rape on a child he did in the Philippines a few years ago (warrant of arrest).These people can be dangerous and care should be taken. She uses sometimes the name Kimberly Bacani and nickname Khiem or Kim.
# Date: 2012-03-25
# Dangerous:
13%
# Scam scenarios: Ask for money
# Details: Kimberly Cailin is a filipina woman born in 1991 and located in Paris, France. She uses a lot of different websites to trap guys with sexy pictures. Her first motivation is to get money and possibly papers (visa) as she is illegal in France. She initialy says that she is a tourist and even can offer some little presents. After 2 or 3 months of seduction, she begins to speak about her money problems and reveals she has to pay back 10 000 euros she borrowed to come to France. She uses then tears and beg with any possible reasons for financial help. She is not alone but has other family members participating to this fraud. The guy who accepts to pay will never get back his money as she will then disappear and cut all contacts. Her brother Rey Cailin (a former military) is also in Paris. He escaped to France as he is wanted by the police for a rape on a child he did in the Philippines a few years ago (warrant of arrest).These people can be dangerous and care should be taken. She uses sometimes the name Kimberly Bacani and nickname Khiem or Kim.
# Date: 2012-03-25
