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: Anna Pushkareva
# E-mail: ann.spka@gmail.com
# Address: Russia , Kamyshin, Volgagrad
# Phone: 89225403925
# Seen at: www.spirituallover.co.uk but I had her profile removed now.
# Dangerous:
22%
# Scam scenarios: I've just been scammed by this person, who operates from UK paid dating websites like spirituallover.co.uk, she's from Russia even if she claims otherwise, and is very good at this: personable, sophisticated, polite and believable, ev
# Details: Ive just been scammed by this person, who operates from UK paid dating websites like spirituallover.co.uk, shes from Russia even if she claims otherwise, and is very good at this: personable, sophisticated, polite and believable, eventually asking for money for passport/visa/tickets/travel expenses/fines etc. Uses ann.spka@gmail.com and 8 : 163 Sportivnaya street, Kamyshin, Volgograd address, claims to work in a clothes store 15 Lenina street Kamyshin, but unknown at either place. Name and documents unknown to any Russian authorities and hence an alias. Another name used was Tatyana Gorneva.
# Date: 2015-10-28
# Dangerous:
22%
# Scam scenarios: I've just been scammed by this person, who operates from UK paid dating websites like spirituallover.co.uk, she's from Russia even if she claims otherwise, and is very good at this: personable, sophisticated, polite and believable, ev
# Details: Ive just been scammed by this person, who operates from UK paid dating websites like spirituallover.co.uk, shes from Russia even if she claims otherwise, and is very good at this: personable, sophisticated, polite and believable, eventually asking for money for passport/visa/tickets/travel expenses/fines etc. Uses ann.spka@gmail.com and 8 : 163 Sportivnaya street, Kamyshin, Volgograd address, claims to work in a clothes store 15 Lenina street Kamyshin, but unknown at either place. Name and documents unknown to any Russian authorities and hence an alias. Another name used was Tatyana Gorneva.
# Date: 2015-10-28
Moneygram transfers to Anna Pushkareva and to Tatyana Gorneva.
Bank account transfer to acc: 40817840738184000459 swift code: CBGURUMMSAM bank: VTB 24 (PJSC) Samara.
I sent money for flights but then after she didn't appear at the airport to meet me, she asked for £2100 to pay a police fine before she could leave Russia, and I refused.
more details here: https://plus.google.com/104593444832133934220/posts/EQ9CwNGbVhX and here: http://www.romancescam.com/forum/viewtopic.php?p=446635#p446635
Bank account transfer to acc: 40817840738184000459 swift code: CBGURUMMSAM bank: VTB 24 (PJSC) Samara.
I sent money for flights but then after she didn't appear at the airport to meet me, she asked for £2100 to pay a police fine before she could leave Russia, and I refused.
more details here: https://plus.google.com/104593444832133934220/posts/EQ9CwNGbVhX and here: http://www.romancescam.com/forum/viewtopic.php?p=446635#p446635
