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
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
read more information about Scammer after registration
# Name: Oksana
# E-mail: unions@ua.fm
# Address: Ukraine , Makeevka
# Seen at: www.russianeuro.com
Member no : 10109
http://www.russianeuro.com/Member_Profile.cfm? CFID=59584192&CFTOKEN=dbd1ca5e05d30895-4766BC55- BCDF-2B20-D36E9A189D1C3CAB&ID=10109
# Dangerous:
27%
# Details: I think that She is a scammer of beginner level or very professional.
2 nd report:
First name: Tatiana
Last name: Cyroeed
Country: Ukraine
City: Kharkov
Address: krasnodarskaja st 78 kharkov 61011
E-mail: ukr.hotbabe@gmail.com
Tel. 003880577611215
Details: Like a fool i sent £350, towards air fare, visa,and passport costs !!
Tanya !Tan !Tatyana!Tatiana !(uses all these names) Told me a week before she was due to arrive in the UK, that she needed at least £450 to enter the UK, thought this was strange as she had so called had the use of experienced travel agent to help her, She had twice booked provisionaly air tickets but never paid for them, hoping that i would send the £450.The ironic thing is that i e-mailed her so called travel agent (never able to get them on the phone)? ,who told me that YES "" her first flight ticket was OK for her to travel, but i had already checked with B.A. who said the ticket was cancelled and had not been paid for, so maybe the travel agents were in on the scam ?? But i was then one step ahead and kept in touch with British Airways , in England and Kiev. The next statement from Tanya !! was to get a ticket from Kiev,when she collected her visa, she kindly sent me the B.A.booking referance number (bearing in mind she had also told me that she had got her tickets and everything was now fine for her to fly out to the U.K.))In checking again with B.A. they said they had "NOT" issued her with any tickets that day as again she had not paid for them !!
When i then asked her to give permission to B.A. to put my name on her travel itinery so i could check things out !! THIS WAS THE LAST I HEARD OF HER !! NO MORE E-MAILS ,,SAID SHE WAS AN HONEST WOMAN AND DID NOT LIKE TO BE TREATED IN THIS WAY !! WHAT WAY MAY I ASK ???
Reported by: PAUL
# Date: 2005-06-04
Member no : 10109
http://www.russianeuro.com/Member_Profile.cfm? CFID=59584192&CFTOKEN=dbd1ca5e05d30895-4766BC55- BCDF-2B20-D36E9A189D1C3CAB&ID=10109
# Dangerous:
27%
# Details: I think that She is a scammer of beginner level or very professional.
2 nd report:
First name: Tatiana
Last name: Cyroeed
Country: Ukraine
City: Kharkov
Address: krasnodarskaja st 78 kharkov 61011
E-mail: ukr.hotbabe@gmail.com
Tel. 003880577611215
Details: Like a fool i sent £350, towards air fare, visa,and passport costs !!
Tanya !Tan !Tatyana!Tatiana !(uses all these names) Told me a week before she was due to arrive in the UK, that she needed at least £450 to enter the UK, thought this was strange as she had so called had the use of experienced travel agent to help her, She had twice booked provisionaly air tickets but never paid for them, hoping that i would send the £450.The ironic thing is that i e-mailed her so called travel agent (never able to get them on the phone)? ,who told me that YES "" her first flight ticket was OK for her to travel, but i had already checked with B.A. who said the ticket was cancelled and had not been paid for, so maybe the travel agents were in on the scam ?? But i was then one step ahead and kept in touch with British Airways , in England and Kiev. The next statement from Tanya !! was to get a ticket from Kiev,when she collected her visa, she kindly sent me the B.A.booking referance number (bearing in mind she had also told me that she had got her tickets and everything was now fine for her to fly out to the U.K.))In checking again with B.A. they said they had "NOT" issued her with any tickets that day as again she had not paid for them !!
When i then asked her to give permission to B.A. to put my name on her travel itinery so i could check things out !! THIS WAS THE LAST I HEARD OF HER !! NO MORE E-MAILS ,,SAID SHE WAS AN HONEST WOMAN AND DID NOT LIKE TO BE TREATED IN THIS WAY !! WHAT WAY MAY I ASK ???
Reported by: PAUL
# Date: 2005-06-04
