Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

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
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 2

View big photos

 1 2Next

Add/read comments
(total: 4)

# Original Report:  here

# Name:      Tatyana Shpinova

# E-mail:     Ttatt!3@yahoo.com

# Address:  Russia , Severodvinsk

# Phone:    7.095.347.2880

# Seen at:   tatianasev@yahoo.com
skatbowl@yahoo.com

# Dangerous: 41%

# Details: TATIANA SHPINOVA .... FULL NAME: Tatiana Vitalieva Shpinova MIRA 2, APT #59 SEVERODVINSK, RUSSIA LIVED UP TO LATE 2002, OR EARLY 2003. I met her through Love Access, I filed report about scam operation...she is removed, actually two times, I check it for her...often to protect other people, however she can use another name...she has also used Yulia. Snowlady, Tat71, SnowTanya, Ttatt!3@yahoo.com tatianasev@yahoo.com skatbowl@yahoo.com and I am sure, many others. She will tell you some truths, but, always, says single no children in ads. She has 13 year old daughter....who i hope does not follow in her line of work. SHE NOW LIVES AT: BRATISLAVSKAYA ST 14 APT 542, MOSCOW, RUSSIA TEL 011...7095.347.2880 where, scamming is full time operations...no one there works, at a job....except going to Western Union. Tatiana is the most skilled liar i have ever known, or read about. first, she takes it slow, to get to know you, and she says she would like to visit......and ask if i would help pay for her visit, she...maybe could pay half....she then says, she can not get visa, only way to get visit is buying a tourist package, visa and ticket included.....send money ..sent money, two weeks go by, tickets and visa is ready, but she much have $1100usd to exit country to visit America..............send money... Get letter ...very sorry, did not come, i have daughter...Anya who needed food, and school clothes, etc and would i please forgive her, and that she will go to Severodvinsk, and sale some of her things, including a very expensive fur coat, and return my money, or coming to America ...in one month. Things do not go well in Severodvinsk, much money owed on flat, back payments for electric, heat, etc...$50 usd per month for 4 months....no one has money to buy a $3000 coat, she had hope to get 1800, now maybe 500, if she should have to sale it for that she will, because she hates Sevorodvinsk, and wants to come and live with me in America....couple of days go by, and she sales coat for 500...and if I can help her...she will go back to Moscow and get her visa and come, this week...call her "cousin" Sergey, and tell him, she is coming. Sergey speaks English, and she does not....Sergey tells me, yes, she has visa and is ready to come, have ticket, need the $1000 exit money...she will only have 400 when she gets back to Moscow.....Naturally she does not come, for the second time.......she is very skilled liar, and she writes English, very well with a translator program....can convince you...she is blameless in all scams she pulls on you....only food, for her and Anya. However in November, she takes Sergey and Anya to Egypt for two weeks, and stays at American Hyatt Resort....she said it cost $7000....this is a lady that does not work....she laughs at Americans, and say we work too much, she is a full time schemer of mostly American men, older than her, she is 32...her "cousins" Sergey and Oleg are big part, if not leaders to run scams....she will ask you to call her....011.7095.347.2880....and Sergey will take most of her calls, she is sleeping ...or cant come to phone...and Tanya will say lets chat on messenger...yet she will tell you to call anytime. Also has been at this long time, she is smart enough not to email.. Often, always on yahoo or msn messengers. she also has used name of Yulia on love access. Scammed by Tatiana, (my pseudonym)



# Date: 2005-02-17