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: Julia Saveleva
# E-mail: saveleva25@gmail.com
# Address: Ukraine , Lutugino
# Phone: +380507518650
# Seen at: www.russianeuropean.com
# Dangerous:
35%
# Scam scenarios: ask for money
# Details: Julia is a dangerous and sly scammer. She asked for money for airtickets for a flight from Lugansk to Kiew; I trusted her and send USD 500.00; she did not show up in Kiew. Julia gave me also mobile contact, but was often busy, not rechable, occupied, mostly network busy... She was talking to me on phone sometimes and claimed not to play with me and that I should hear from her voice emotions of love.. I was always a bit in doubt.
# Date: 2009-10-28
# Dangerous:
35%
# Scam scenarios: ask for money
# Details: Julia is a dangerous and sly scammer. She asked for money for airtickets for a flight from Lugansk to Kiew; I trusted her and send USD 500.00; she did not show up in Kiew. Julia gave me also mobile contact, but was often busy, not rechable, occupied, mostly network busy... She was talking to me on phone sometimes and claimed not to play with me and that I should hear from her voice emotions of love.. I was always a bit in doubt.
# Date: 2009-10-28
Julia sent me passport of her mother which I will enclose. Mother should live in Lugansk; passport may be faked (year of birth). Mother would pickup the money for her. Julia said she spent 2 weeks in Kiew as a nurse for education purposes. She works in Hospital 6 days a week.
