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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
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# Name: Maria Tereshina
# E-mail: cvetochek-77@mail.ru
# Address: Russia , Nizhny Novgorod
# Dangerous:
28%
# Details: very patient scammer, answer some questions but allways very superficially,refuse to be called by fon and if you ask for chating and face a webcam by yahoo or MSN, she tell to you she don´t have idea what is webcam and yahoo messenger, after a few e-Mails she run the visa scenario
and want 243 ? for visa on this way WESTERN UNION Russia, Nizhni Novgorod, st.
Gagarin 3 - 15, Maria Tereshina.I think behind all this is a man trying to scamm.
2d report:
First name: Mariya
Last name: Tereshina
Country: Russia
City: Niznij Novgorod
Email: mariya75@bk.ru
Address: svoboda 120/15
Details: visa, airfair and travel money
I send in totally 1400 euro
1 time 500 euro for fly ticket
2 time 250 for the visa
3 time 650 for the travel
but she was asking another 1600 euro
Reported by: rom
# Date: 2006-02-16
28%
# Details: very patient scammer, answer some questions but allways very superficially,refuse to be called by fon and if you ask for chating and face a webcam by yahoo or MSN, she tell to you she don´t have idea what is webcam and yahoo messenger, after a few e-Mails she run the visa scenario
and want 243 ? for visa on this way WESTERN UNION Russia, Nizhni Novgorod, st.
Gagarin 3 - 15, Maria Tereshina.I think behind all this is a man trying to scamm.
2d report:
First name: Mariya
Last name: Tereshina
Country: Russia
City: Niznij Novgorod
Email: mariya75@bk.ru
Address: svoboda 120/15
Details: visa, airfair and travel money
I send in totally 1400 euro
1 time 500 euro for fly ticket
2 time 250 for the visa
3 time 650 for the travel
but she was asking another 1600 euro
Reported by: rom
# Date: 2006-02-16
