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: Svetlana Klimova
# E-mail: s-w-e-e-t-y@list.ru
# Address: Ukraine , Makeevka
# Seen at: www.love-germany.com Svetlana #19533
she wrote to me first. her name and address is: I live in Ukraine, Donetsk
region, Makeevka, Lesnaya Street, 5/2, 84791.
My full name is Klimova Svetlana.
# Dangerous:
32%
# Details: She wrote that she saw my profile and liked it, then we wrote for many weeks with out problem then I asked her if she would like mto visit she said yes I sent her money through a travel agent she has choose: CONTACT INFORMATION:
Address:
52, Bogdan Hmelnitskiy Avenue
Donetsk
Ukraine
Phone: +380623338626
E-Mail: interstar-agency@yandex.ru
as I have later discover this is a gogus agency and has help her to steal from me, the day she was to arrive I got an e mail that her hand bag was stolen with ticket and money, so I have send again money and this time her giorlfriend sent me sms saying she broke her leg and would not come, that was the last I have hear of her. her handy number is: +380977247712.
# Date: 2005-09-14
she wrote to me first. her name and address is: I live in Ukraine, Donetsk
region, Makeevka, Lesnaya Street, 5/2, 84791.
My full name is Klimova Svetlana.
# Dangerous:
32%
# Details: She wrote that she saw my profile and liked it, then we wrote for many weeks with out problem then I asked her if she would like mto visit she said yes I sent her money through a travel agent she has choose: CONTACT INFORMATION:
Address:
52, Bogdan Hmelnitskiy Avenue
Donetsk
Ukraine
Phone: +380623338626
E-Mail: interstar-agency@yandex.ru
as I have later discover this is a gogus agency and has help her to steal from me, the day she was to arrive I got an e mail that her hand bag was stolen with ticket and money, so I have send again money and this time her giorlfriend sent me sms saying she broke her leg and would not come, that was the last I have hear of her. her handy number is: +380977247712.
# Date: 2005-09-14
