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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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# Name: Evgeniya Kozlova
# E-mail: jenechkaevgeniya@mail.ru
# Address: Ukraine , Sumy
# Seen at: Site2date
# Dangerous:
31%
# Scam scenarios: money for translation
# Details: Evgenia expressed great desire to take English lessons, then almost immediately found school that could teach her in 2 months (At a cost) then had need for money to repair pipe work in apartment that had burst and flooded the apartment below.Finally, 3 mails from her address claiming to be from translation company, Applied Language solutions under name Edelveis, applied.lang@gmail.com, no money no letters, then a 4th from translation company address with prices and name for western union transfer.
# Date: 2009-07-01
# Dangerous:
31%
# Scam scenarios: money for translation
# Details: Evgenia expressed great desire to take English lessons, then almost immediately found school that could teach her in 2 months (At a cost) then had need for money to repair pipe work in apartment that had burst and flooded the apartment below.Finally, 3 mails from her address claiming to be from translation company, Applied Language solutions under name Edelveis, applied.lang@gmail.com, no money no letters, then a 4th from translation company address with prices and name for western union transfer.
# Date: 2009-07-01
Site2date replied to my report saying they had removed her, ID 113727, but then whilst browsing I recognised a picture she had sent me and she had rejoined with a new number, ID 116094. I reported again and site2date said she had again been removed.
