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# Name:      Oksana Suhina/Sukhina

# E-mail:     Kseniya09@mail.ru

# Address:  Ukraine , Alexandrovsk

# Phone:     380-506025718 / 380

# Dangerous: 36%

# Related reports: 2047   

# Details: My dear Jaap!
  I can continue correspondence with you if I pay to translator.
  Service cost 100$ per 1 month. But I don't want you then try to locate
  me on the scammer site too, because I started to ask for the
  correspondence:(
  But I can't pay myself now letters, so if you want to go on to talk to
  me, pay this.
  DO you want this? Are you really interested in me? Will you not find
  then another woman that not pay the correspondence?
  Oksana.



# Date: 2006-09-23

At performance of your order, first of all, we had been
checked up the address: Lugansk, settlement Aleksandrovsk,
street Moskovskaya, 16 (look a photo 01, 02 - street;
a photo 03 - the house of its mother).

From interrogation of neighbours which has been lead on
a legend, we have established, that to the given address
lives Oksana's mother - Luk'yanova Zinaida Anatol'evna,
now on pension, earlier worked on Luganskaya Concentrating
Factory as the operator.
Lived with the husband Luk'yanov Aleksandr which has died
07.04.2006 in the age of 66 years, during lifetime of worked
as the electric welder on mine "Luganskaya". On his funeral
came Oksana with the roommate, presumably from Kiev.

Her mother lives more than modestly, receiving only payment
of pension. Her home telephone number +38 0642 912019.
Neighbours also have told, that in 2004 and 2005 year
in the summer Oksana came to parents on a visit with
foreigners and having stayed for a while one day leaved.
Puts Oksana in high cost clothes, where and with whom nobody
lives knows.

Also have checked up Oksana on a regional address bureau.
Have established, that Suhina Oksana Aleksandrovna
(09.11.1976 years of a birth) appears registered to the
address of:
Lugansk, settlement Yubileyniy, Shahterskiy (Miner's) block 1/90.

Have carried out check of the given address (look a photo 04, 05).
Have established, that this apartment belonged to her parents but
when Oksana has married, they have left an apartment young,
and have bought this small house in 1998 (look a photo 03).
Oksana has sold this apartment in May, 2004 to family Belarusskikh,
to Vladimir and Yana. However, till now from the given address
she has not left (look the appendix 01 - the check on debts for
municipal services) and she is searched by new owners of an
apartment.

Oksana has ended In absentia Lugansk Agricultural Institute,
by formation the designer. As neighbours on a Shahterskiy block
on the given address constantly various people have informed comes
and search for Oksana, but she has borrowed with their words from
many money and did not give, then has sold an apartment and
disappears from creditors.

Neither in an apartment of her mother nor in her former apartment
no incidents existing.

The conclusion: proceeding from the received information, Oksana
is the swindler. Lives presumably in Kiev, anywhere does not work.
The labour incomes received from foreigners exist and lives on not