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
Our sponsor our sponsors donation
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: 3

View big photos

 1 23Next

Add/read comments
(total: 18)

# Name:      Anastasyia Mironova

# E-mail:     2010nastya25@rambler.ru

# Address:  Azerbaijan

# Seen at:   www.russianeuro.com

# Dangerous: 27%

# Scam scenarios:   ask for money

# Details: Visa passport and air tickets



# Date: 2010-12-11
transaction were handled via http://www.aztravelstore.com that is also a scam and money wans sent to bank accoun in turkey details:
Name: CIHAN
Surname: ASLAN
Bank: ZIRAAT BANKASI
branch name: KUSADASI
IBAN: TR22 0001000144419153595002
BIC / SWIFT CODE: TCZBTR2A
Country: Turkey

after sending money 2 times total amount 2.500 for tickets, visa, passprot and visa insurance this person said that she was stoped at the airport customs for trying to smugle somting iligal out of her country and then started asking for more money to pay her fine etc.





Love Banner :: Dating Banner Exchange