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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
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
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# Name: Olga
# E-mail: Olga-olga-kharkov@yandex.ua
# Address: Ukraine , Kharkov
# if you were scammed by a lady from Kharkov turn to Private detective agency "DETECTIV-F" Kharkov UKRAINE
# Phone: +38 0957359083
# Dangerous:
48%
# Scam scenarios: Money for travel
# Details: Agrees to a meeting and tells it will not be a problem to meet in your country. After some time she sends adress of a travel agency ( name and bank nr ) together with travel info ( which is correct ! ) after you transfered the money to the travel agency the phone goes dead / disconnected. The bank refuges to contact their client or to give out the adress and tel. nr.
# Date: 2012-03-09
48%
# Scam scenarios: Money for travel
# Details: Agrees to a meeting and tells it will not be a problem to meet in your country. After some time she sends adress of a travel agency ( name and bank nr ) together with travel info ( which is correct ! ) after you transfered the money to the travel agency the phone goes dead / disconnected. The bank refuges to contact their client or to give out the adress and tel. nr.
# Date: 2012-03-09
