Female Scammer Svetlana
Female Scammer Svetlana
E-mail: beliksva@mail.ru
★★★★☆ 4 ratings
Scam Danger:
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Details |
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| First Name: | Svetlana |
| Location [Address]: | unknown Izyum (Ukraine) |
| Age: | 22 |
| Birth Date: | |
| Aliases: | Sveta, Svetik, Svetla, Svetlan |
Reports :
Letter
I met her First Date site. We went to chat website. We wrote every day and she told me that she start to work on Sea drill Inc. And the Bank did not give enough the loan to buy the necessary equipment fromTaiwan. she told her lawyer and "sister" Ethel Glenda and her husband to lend him some money and there are other friends who gave a loan. And she also asked me for money, if asked to take a loan. She sent a lot of evidence in documents and even a copy of her passport. I said that it is not possible.Since then, communication began to fade.I checked afterwards her data and found her in many a different name, and I can see she was a scammer.
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2014-10-06
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