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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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Contacts guestbook testimonials contact us
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# Name: Yana Alekszandrovna Volkova
# E-mail: umanova27@gmail.com
# Address: Russia , Saint-Petersburg
# Phone: +1 727963969665
# Seen at: Scammer the photos sent to me via e-mail.
We communicated in writing to the skype.
# Dangerous:
22%
# Scam scenarios: Loan debt end repayment. Visa and flight changes. Being caught in the customs control, being caught with a homemade picture. Robbed, they took his money. Treated in hospital. Slit his wrists on his arm, because his apartment was robbed bef
# Details: Loan debt end repayment. Visa and flight changes. rn Being caught in the customs control, being caught with a homemade picture. Robbed, they took her money.rnTreated in hospital. Slit her wrists on her arm, because her apartment was robbed before departure. Treated in hospital again. They are quite a lot of money, because they do not work, no health care contribution. It was under state care from an early age. The grandmother inheritance her with a property apartments. Payment of tax. Conned the real estate administrator, crook stand was an agent. Stand was an agent, scam lot of money. I wanted to transfer the money into my account. Not been transferred. Bank cashier misspelled the account number. Did you miss your money. He always said, debts will be paid back." rn Few days later, crook the deleted all contact information. Volkova Yana Alekszandrovna. This is the name you will see, it will be better to avoid! The pretty woman with a ruthless swindler, liar, person! An unscrupulous woman who do not know how much money is enough! If you believe her words, you lost your money !!! This woman a it would be jail the place! A dangerous, greedy international online cheating liar!
# Date: 2015-10-31
We communicated in writing to the skype.
# Dangerous:
22%
# Scam scenarios: Loan debt end repayment. Visa and flight changes. Being caught in the customs control, being caught with a homemade picture. Robbed, they took his money. Treated in hospital. Slit his wrists on his arm, because his apartment was robbed bef
# Details: Loan debt end repayment. Visa and flight changes. rn Being caught in the customs control, being caught with a homemade picture. Robbed, they took her money.rnTreated in hospital. Slit her wrists on her arm, because her apartment was robbed before departure. Treated in hospital again. They are quite a lot of money, because they do not work, no health care contribution. It was under state care from an early age. The grandmother inheritance her with a property apartments. Payment of tax. Conned the real estate administrator, crook stand was an agent. Stand was an agent, scam lot of money. I wanted to transfer the money into my account. Not been transferred. Bank cashier misspelled the account number. Did you miss your money. He always said, debts will be paid back." rn Few days later, crook the deleted all contact information. Volkova Yana Alekszandrovna. This is the name you will see, it will be better to avoid! The pretty woman with a ruthless swindler, liar, person! An unscrupulous woman who do not know how much money is enough! If you believe her words, you lost your money !!! This woman a it would be jail the place! A dangerous, greedy international online cheating liar!
# Date: 2015-10-31
The VesternUnion and MoneyGram money transfer to asked the money. Three women helped each other money in the fraud. Volkova Yana Alexandrovna. Email Address: kuzanova970@gmail.com, volyanko@gmail.com.
Tolkova Yana Nikolaevna. E-mail address: umanova27@gmail.com
Address: Russia City: Saint-Petersburg Street: Dzerzhinsky number of dwelling: 53rd
Apartments: 12 Zip:196105 Unfortunately, no photo of it!
Inna Kamura E-mail address: juraevaina@gmail.com
Unfortunately, the address is not known! There is no photo of him. Dangerous, pushing, lying, cheating women, money!
Tolkova Yana Nikolaevna. E-mail address: umanova27@gmail.com
Address: Russia City: Saint-Petersburg Street: Dzerzhinsky number of dwelling: 53rd
Apartments: 12 Zip:196105 Unfortunately, no photo of it!
Inna Kamura E-mail address: juraevaina@gmail.com
Unfortunately, the address is not known! There is no photo of him. Dangerous, pushing, lying, cheating women, money!
