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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
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# Name: Svetlana Telgerekova
# E-mail: op9385@gmail.com
# Address: Ukraine , Donetsk
# Seen at: www.match.com
# Dangerous:
35%
# Scam scenarios: money for VISA, travel
# Details: Visa scam. $1300rnAirplane ticket Round Trip $1580rnDepartment of Terrorism and Respectability $2000rn (to show she can make the journey to US as tourist)
# Date: 2009-01-28
# Dangerous:
35%
# Scam scenarios: money for VISA, travel
# Details: Visa scam. $1300rnAirplane ticket Round Trip $1580rnDepartment of Terrorism and Respectability $2000rn (to show she can make the journey to US as tourist)
# Date: 2009-01-28
Money sent was received by another person.
Name: Sergejs Zubovs
Money sent was received by "travel agent".
Name: Janet Mitenbergs
Long time correspondence: 17 Sep to 13 Dec 2008.
Many letters, everyday. Too many to send. Last Western Union money was sent 3 weeks before her last letter. She continued to correspond 3 weeks after getting the $2000. Her last letter, on 13 Dec 08 said she loved me, wanted to be in America and wanted to see her future husband in America.
After 10 days silence, I contacted www.allrussia.com, a detective, to find out about the woman. She could be in hospital, could be in accident, could be in jail. Could be anywhere without a computer and internet connection. Detective could not find this woman anywhere in Donetsk. Mother's name not true. Address did not exist. Said 100% scam.
Now I report the scam to you and to match.com.
Name: Sergejs Zubovs
Money sent was received by "travel agent".
Name: Janet Mitenbergs
Long time correspondence: 17 Sep to 13 Dec 2008.
Many letters, everyday. Too many to send. Last Western Union money was sent 3 weeks before her last letter. She continued to correspond 3 weeks after getting the $2000. Her last letter, on 13 Dec 08 said she loved me, wanted to be in America and wanted to see her future husband in America.
After 10 days silence, I contacted www.allrussia.com, a detective, to find out about the woman. She could be in hospital, could be in accident, could be in jail. Could be anywhere without a computer and internet connection. Detective could not find this woman anywhere in Donetsk. Mother's name not true. Address did not exist. Said 100% scam.
Now I report the scam to you and to match.com.
