GALINA SMOLENTSEVA
37%
'Running the Visa and Travel Scenarios. Implicated co-conspirator: Marina Golovina (Leninskiy prospekt 3-24)'...read more
GALINA SHUPIK
37%
'Running the Standard, Visa and Travel Scenarios.'...read more
Galina Pavluk
41%
'Running the Visa and Travel Scenarios. Running the Visa and Travel Scenarios. Implicated co-conspirators: Ovir Travel Company (7-34-32-446534) and made payable to: Galina Egorovna Pavluk'...read more
GALINA PANZURYAK or Pantzuryak
37%
' Update 2005: Probable IDENTITY THEFT/AGENCY EXPLOITATION: Reportedly, Ms. Panzuryak has no involvement in any scam activity. Her identity/photos are being used by The Baronova Agency (and perhaps others) to run the scams. Reportedly, Ms....read more
Galina Ermachenkova
37%
'Running the Standard, Visa and Travel Scenarios. Says she lives in Lugansk but willing to meet in St. Peterburg/Moscow and attempts to receive money for travel there from you. Implicated co-conspirator: Dmitry Korotun Some of the phot...read more
Kaltya Flora
37%
'Running the Standard, Visa and Travel Scenarios.'...read more
•
General comments or questions: Contact Us
Tel: +380-629-533269
© Anti Scam, 2005-2024.
All rights reserved
General comments or questions:
info@anti-scam.org
Website technical issues or questions:
support@anti-scam.org
•
Terms
Refund Policy