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: Yevgeniya Skviskaya
# Address: Ukraine , Uzhgorod
# Phone: 00387735709755
# Seen at: rBRIDES.com-.After she realize the scam delete-cancelled all the profile,photos,add and all the corrispondence that we had only on the site!I ask to previus site to recieve all the corrispondence but they told me that when a woman delete the proile is not possible to recuperete anything for thesisten of their data base
# Dangerous:
31%
# Details: I send the money for visa,package:air ticket,hotel accomodation for a trip to Rome by Western Uion but when she recievd the last tranche desappear and the phone don't answer!
2nd report:
First name: Yevgeniya
Last name: Skviskaya
Country: Ukraine
City: Uzhgorod
E-mail: evgeniana@ua.fm
Tel: 011380673599089
Details: Scam Scenario. She wanted to come to the USA. She emailed me and gave countless stories that she needed all kinds of money to travel. We agreed over the phone that she would give me back 1/2 the funds because she only needed to show airport police the money in order to leave Ukraine. I sent over $5000 via Western Union in Jan 2006 for her Visa, pocket money, and passport only after we agreed several times over the phone what the terms would be. She assured me that 1/2 would come back to me while she visited. I should have known since this represents 4-5 years of her income!!!
Went to the airport here in USA and waited all night for her arrival. No show and all contact with her were terminated by her never responding to my calls or countless emails. She has recently contacted me once again asking for $800 so that she can finally travel to see me here in USA.
Reported by: Jeff
# Date: 2005-09-13
# Dangerous:
31%
# Details: I send the money for visa,package:air ticket,hotel accomodation for a trip to Rome by Western Uion but when she recievd the last tranche desappear and the phone don't answer!
2nd report:
First name: Yevgeniya
Last name: Skviskaya
Country: Ukraine
City: Uzhgorod
E-mail: evgeniana@ua.fm
Tel: 011380673599089
Details: Scam Scenario. She wanted to come to the USA. She emailed me and gave countless stories that she needed all kinds of money to travel. We agreed over the phone that she would give me back 1/2 the funds because she only needed to show airport police the money in order to leave Ukraine. I sent over $5000 via Western Union in Jan 2006 for her Visa, pocket money, and passport only after we agreed several times over the phone what the terms would be. She assured me that 1/2 would come back to me while she visited. I should have known since this represents 4-5 years of her income!!!
Went to the airport here in USA and waited all night for her arrival. No show and all contact with her were terminated by her never responding to my calls or countless emails. She has recently contacted me once again asking for $800 so that she can finally travel to see me here in USA.
Reported by: Jeff
# Date: 2005-09-13
