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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
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# Name: Nadia Krasalatia
# E-mail: nadia_krasatylia@mail.ru
# Address: Ukraine , Brodi
# Dangerous:
13%
# Related reports: 2946
# Scam scenarios: money for translation, stolen photos
# Details: Contacted by "Administration of Easy Speech" saying that " Your Lady has no money to contact you", they attached a price list of their services for translation, emails and asked to be paid via Western Union. rnI declined and was then offered the services of Moneygram. I did send money to a Boris Lutsenko via Moneygram.
# Date: 2007-10-22
13%
# Related reports: 2946
# Scam scenarios: money for translation, stolen photos
# Details: Contacted by "Administration of Easy Speech" saying that " Your Lady has no money to contact you", they attached a price list of their services for translation, emails and asked to be paid via Western Union. rnI declined and was then offered the services of Moneygram. I did send money to a Boris Lutsenko via Moneygram.
# Date: 2007-10-22
After a week I was informed that I had only $5 on account and this would only pay for one letter. I querried this as I estimated that I had $17 left.
They emailed and had said that $12 was used up initially on my earlier correspondences prior to forwarding on monies.
I then asked for an address for the lady and this was supplied. On checking this the address was made up of various areas across the Ukraine ie post codes do not match cities.
I then asked for a telephone number to be told that the lady did not have one!
They emailed and had said that $12 was used up initially on my earlier correspondences prior to forwarding on monies.
I then asked for an address for the lady and this was supplied. On checking this the address was made up of various areas across the Ukraine ie post codes do not match cities.
I then asked for a telephone number to be told that the lady did not have one!
