# Seen at: she can be f ound on http://cherry1.blossoms.com/ cgi-bin/htmlos.cgi/ 22158.1.387637408023438523
To whom it my concern
You have a scam operator working your site I believe her to be MEMBER ID: C00429106 all the info can be found on this site. http://www.anti-scam.org/scammer/630-3.html. Please contact the site to indicate if you have found her. Looking into weather she has falsifying a passport. A copy of this letter will be sent to them as well . Thank you for any help that you may provide. Ray
# Dangerous:
32%
# Details: Original photos are
here This girl contacted us and she is not a scammer. Her photos were stolen and are used by many scammers.
visa scam
MTCN:
6077828581
Date of Order:
11/08/2005
Amount Sent:
$365.68 USD
Receiver Name:
MARINA PETUHOVA
Status: Moscow VOZROZHDENIE BANK
KASHIRSKOE SHOSSE, 54A DOMODEDOVOQ, 142000!
Picked Up
MTCN:
6073111718
Date of Order:
10/30/2005
Amount Sent:
$500.00
Receiver Name:
MARINA PETUHOVA
Status:in the neighboring city of, Zelenodolsk
Picked Up
Exchange rate* 1 CAD = 0.8280957 USD
Local currency pay out = 414.05 USD
Exchange rate* 1 CAD = 0.8203963 USD
Local currency pay out = 300.00 USD
2d report:
First name: Irina
Last name: Shalagina
Country: Russia
City: Kirov
Details: this scammer has been reported to them before and by other people and still her profile gets a new name and she is in bussiness again!!
Reported by: Ray
# Date: 2005-11-20