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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: Anya (Anna) Klinova
# E-mail: an_love@rambler.ru
# Address: Russia , Klin
# Dangerous:
20%
# Scam scenarios: Ask for Money: Bank Account: CBGRUMM Beneficiary Bank VTB 24 (JSC) 4272290933004624
# Details: Ask for Money: Bank Account: CBGRUMM Beneficiary Bank VTB 24 (JSC) 4272290933004624 rnrnAnya wanted to first only help for the visa. Still more money, needed after I have transferred her 220 euro. Last, on the name of her uncle, she wanted money with western Union.
# Date: 2013-07-07
20%
# Scam scenarios: Ask for Money: Bank Account: CBGRUMM Beneficiary Bank VTB 24 (JSC) 4272290933004624
# Details: Ask for Money: Bank Account: CBGRUMM Beneficiary Bank VTB 24 (JSC) 4272290933004624 rnrnAnya wanted to first only help for the visa. Still more money, needed after I have transferred her 220 euro. Last, on the name of her uncle, she wanted money with western Union.
# Date: 2013-07-07
