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: Olga Zagainova
# E-mail: Olga_new22@mail.ru
# Address: Russia , Tomsk
# Dangerous:
37%
# Details: Just to let you know that she is now going by the following name and address: Olga Zagainova Proletarshaya Street 57, Ap. 22 Krasnodar 424000 Russia. She was trying to get money from me by using the "Visa scam" She started with $400.00 plus traveling expenses. She is currently using the following e-mail address Olga_new22@mail.ru I still have all her correspondance, if you needed, please just let me know. Thanks! Carlos J. Gonzalez
2d report:
First name: Olga
Last name: Olga
Country: Russia
City: Kanash
Email: qvert2006@yandex.ru
Address: Stroitelei 42
Details: Her scam was visa and airfair. I went on line and located her scam and the poor guy who got scammed out of $5000.00
from Canada. I even warned her about scammers and she told me she understood, she was not scamming.I mentioned to her that I could get a ticket for much less than she quoted and would be happy to have it available at the airport for her. I also told her I would reimburse any expenses once she arrived here.
She only asked for money once and after I told her I was going to contact the consulate in her country I never heard from her again.
Reported by: Michael
# Date: 2005-02-17
37%
# Details: Just to let you know that she is now going by the following name and address: Olga Zagainova Proletarshaya Street 57, Ap. 22 Krasnodar 424000 Russia. She was trying to get money from me by using the "Visa scam" She started with $400.00 plus traveling expenses. She is currently using the following e-mail address Olga_new22@mail.ru I still have all her correspondance, if you needed, please just let me know. Thanks! Carlos J. Gonzalez
2d report:
First name: Olga
Last name: Olga
Country: Russia
City: Kanash
Email: qvert2006@yandex.ru
Address: Stroitelei 42
Details: Her scam was visa and airfair. I went on line and located her scam and the poor guy who got scammed out of $5000.00
from Canada. I even warned her about scammers and she told me she understood, she was not scamming.I mentioned to her that I could get a ticket for much less than she quoted and would be happy to have it available at the airport for her. I also told her I would reimburse any expenses once she arrived here.
She only asked for money once and after I told her I was going to contact the consulate in her country I never heard from her again.
Reported by: Michael
# Date: 2005-02-17
