main page
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
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
Scammer report
read more information about Scammer after registration
# Name: Anastasia Zamiryakina
# E-mail: anastasiaavon@gmail.com
# Address: Russia , St. Petersburg
# Seen at: Match.com
# Dangerous:
17%
# Scam scenarios: money for tickets
# Details: I should pay for the ticket and the insurancern2100 dollars more. YOU can give me this money??? Do not worry, I shallrnnecessarily return to you it. Certainly I tried borrow money atrnfriends, but in Saint-Petersburg I have very few friends and nobodyrncould help to me. It is very sad. You can use Moneygram forrnremittance. There is other problem on this way.
# Date: 2007-09-16
# Dangerous:
17%
# Scam scenarios: money for tickets
# Details: I should pay for the ticket and the insurancern2100 dollars more. YOU can give me this money??? Do not worry, I shallrnnecessarily return to you it. Certainly I tried borrow money atrnfriends, but in Saint-Petersburg I have very few friends and nobodyrncould help to me. It is very sad. You can use Moneygram forrnremittance. There is other problem on this way.
# Date: 2007-09-16
Now most not pleasant news. In embassy to me have told, that I
should have cashes what to cross border of the USA. They have told
that I should have with myself 1000 dollars and show it at customs.
Only so I can drive on territory of the USA. It is necessary as I have
the visa of the tourist. In embassy to me have told, that this rule is
entered for all tourists from East Europe. The USA would not want that
tourists had any problems.
should have cashes what to cross border of the USA. They have told
that I should have with myself 1000 dollars and show it at customs.
Only so I can drive on territory of the USA. It is necessary as I have
the visa of the tourist. In embassy to me have told, that this rule is
entered for all tourists from East Europe. The USA would not want that
tourists had any problems.
