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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: Elena Rusanova
# E-mail: elena_lapo@yahoo.fr
# Address: Russia , Seversk
# Dangerous:
26%
# Scam scenarios: money for travel
# Details: elena told me that her sister and brother in law who live somewhere here in america they were to send me two checks worth 7000.00 U.S.D.and that i was to cash them at my bank then to send the money via western union to Elena Rusanova city of Seversk Beregovaya street postal code 636070 But I had given her my checking account number and said checks had been night deposited into my account so I went to my bank and reported to them my corespondance and details of activities They informed me of possible scam duh! and to not withdraw said moneys until said moneys had been verified to be legit Which turned out to be no good so said money was withdrawn from my account and i was told to contact the person or persons who deposited the checks. and 20.00 of my money from my account was withdrawn also
# Date: 2009-10-01
26%
# Scam scenarios: money for travel
# Details: elena told me that her sister and brother in law who live somewhere here in america they were to send me two checks worth 7000.00 U.S.D.and that i was to cash them at my bank then to send the money via western union to Elena Rusanova city of Seversk Beregovaya street postal code 636070 But I had given her my checking account number and said checks had been night deposited into my account so I went to my bank and reported to them my corespondance and details of activities They informed me of possible scam duh! and to not withdraw said moneys until said moneys had been verified to be legit Which turned out to be no good so said money was withdrawn from my account and i was told to contact the person or persons who deposited the checks. and 20.00 of my money from my account was withdrawn also
# Date: 2009-10-01
