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# Name:      Svetlana Kovaleva

# E-mail:     tiramisu07@mail.ru

# Address:  Ukraine , Lugansk

# Phone:    +380686918109

# Seen at:   russianeuro.com(ID NO.1004799)

# Dangerous: 15%

# Scam scenarios:   Ask for money

# Details: I had come across a female called Svetlana on the site Russian Euro(ID No.1004799) about 15 months back. After exchanging a few mails with her i stopped going on that site and began an exclusive correspondence with her. She never told me her surname or asked for money via e-mail or phone calls that i made to her(she never called). I had checked up her phone number and e-mail id and photos on Jim anti-scam site but did not find them.She wrote things that made it appear that she was interested in pursuing a serious relationship. When i visited her in February, she told me it is better to stay in an apartment than hotel at same price(see mail below) and said she can help me to rent one. Once i reached the apartment she and her mother forced me to pay 1 and half times the normal price and insisted on all of it being paid at once and gave me no receipt. Also they were reluctant to introduce me to the owner.rnShe met me for 3 days after this and began taking me to expensive hotels and enjoying good food at my expense. She claimed her salary was only 200 USD per month and began asking me money for passport (300 USD),english lessons (150 USD), wanted me to buy her shoes etc. I did not pay her. I could see that she came to me only at lunch time for about an hour and feigned interest in me. She also ordered extra food and took it with her as parcel. She was trying to hide her meetings with me from her friends and never showed me where she lived or worked even though she claimed to work nearby.rnI asked some local persons to carry out a background check on her. They told me that she has a local boyfriend with whom she has a serious relationship and she is trying to cheat me just like how she has cheated other foreigners before. I told her that i will call the police if she did not refund the excess money for the apartment. So she made a false complaint with the police that i was threatening her and came with 2 men who claimed to be police on the night before my departure. They claimed that i should settle this amicably or else they will imprison me. So i was forced to back out as they took her side and threatened to implicate me in a false scam. They spoke in Russian among themselves.rn Foll. is the information she gave me during the initial 2 days:rnName: Svetlana KovalevarnMothers name: Marina(First she claimed her mother is a physician and later claimed that she is nurse)rnFathers name:SergeirnDate of birth : 5th May 1989rnGraduated from Agrarian University as technologist (meat products). She now claims to work in a beauty saloon on Sovietskaya street, Lugansk as she cant find work as technologist.rnParents are divorced. Claims father left them for another woman. Her mother is involved in the scam as both came to pick me up at the airport and gave me a hefty taxi bill. They insisted on my paying them and claimed they will give it to the taxi driver as it was dark in that place at night, i had no choice. Dont know if her boyfriend is involved.rnrnI have seen that she keeps 2 phones. One of the phone numbers ( used to communicate with me ) is +380686918109rn The reason for this mail is that i do not want others to go through what i went.rnrn--- On Mon, 30/1/12, Tiramisu07 wrote:rnrnFrom: Tiramisu07 rnSubject: SvetarnTo: "D Fernandes" rnDate: Monday, 30 January, 2012, 7:58 AMrnrn Hello dear Dan!!!rnThank you for message,I will wait your information!!!rnDear,dont worry,I meet you in airport if you tell me when you come to Donesk:))rnYou want live in hotel or apartment???rnHere many hotels,for example "Lugansk","Druzba","Sovietskaya" and more others!!rnBut I think that in apartment will more comfortable and the same price!!!rnOk,let me know what you think about it.rnHave a nice day,kiss you,Sveta.



# Date: 2012-06-25





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