Female Scammer Svetlana Morosova
Female Scammer Svetlana Morosova
E-mail: svetarussia@mail.ru
★★★★☆ 10 ratings
Scam Danger:
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Details |
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| First Name: | Svetlana |
| Location [Address]: | unknown Moscow (Russia) |
| Age: | 25 |
| Birth Date: | |
| Aliases: | Sveta, Svetik, Svetla, Svetlan |
Reports :
Letter
I was approached by this scammer through Chemistry. We communicated for approximately 1 week. She claimed to be the president of an international construction company and the owner of a jewelry store in Philadelphia, Pennsylvania. she claimed to have to go and supervise the start up of a shopping center in Accra, Ghana for a period of 2 weeks after which he would be returning to Santa Monica, CA. While there she claimed to come across an opportunity to buy gold for a lower price than market and paid $200,000. she claimed she could not cash a check he received for $1.2 million and asked me if I could help her.
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2014-10-06
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