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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
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Veronika Sergeeva
# E-mail: jatwoja@mail.ru
# Address: Russia , Tomsk
# Seen at: I have been looking, but have not found this person yet.
# Dangerous:
28%
# Details: Wanting to beleive in the best in people, I went along with her for a while. I gave her the benefit of doubt, yet still searched for her name and pictures on different scam/blacklist sites. I have not come across her name or picture yet. However she has asked for money for travel expenses, at the very last minute before she is supposed to arrive has an unfortunate event, and needing more money for one reason or other. She claims to be from Tomsk, but says she is staying with her Aunt in Moscow. I have used a service to confirm her address given to me in both places. Both reports came back negetive. No such person at either address with the last name Sergeeva in either Tomsk where her parents supposeddly live or in Moscow. The neighbors in both cities have never heard of the name.
# Date: 2006-06-22
# Dangerous:
28%
# Details: Wanting to beleive in the best in people, I went along with her for a while. I gave her the benefit of doubt, yet still searched for her name and pictures on different scam/blacklist sites. I have not come across her name or picture yet. However she has asked for money for travel expenses, at the very last minute before she is supposed to arrive has an unfortunate event, and needing more money for one reason or other. She claims to be from Tomsk, but says she is staying with her Aunt in Moscow. I have used a service to confirm her address given to me in both places. Both reports came back negetive. No such person at either address with the last name Sergeeva in either Tomsk where her parents supposeddly live or in Moscow. The neighbors in both cities have never heard of the name.
# Date: 2006-06-22
Money was sent via Western Union. Do not know how to notify the website, or know what officials to notify. I do have several pictures, but do not know who to send them to or how. I have a folder of letters sent, and it would take a long time to send them all. I happen to fall on this site, and decided to report this.
