Female Scammer Alena Sergeeva

Alena Sergeeva

Female Scammer Alena Sergeeva

E-mail: Alena173@hotmail.ru
 10 ratings     

Scam Danger: 


First Name: Alena
Location [Address]: Russia, Volzhsk, Soloveva Stre Volzhsk (Russia)
Age: 35
Birth Date:
Aliases: Alenka, Ali, Aliona, Ally, Alo

Reports :

Scam Report

She is emailing and texting me after responding to my profile on Ourtime.com. She made the first contact. We corresponded approximately 2 months. She claims to be a widower who lost her wife 6 years ago to cancer. She also claimed to have 1 daughter named Emily who is 18 and a freshman in college studying nursing. She says She grew up in Lawrenceville, GA but was born in Milan, Italy. She has a strong accent and can be difficult to understand. She requested my private email address after the first contact through Ourtime.com. I gave it to her. After 2 emails, She asked for my cell phone number stating She thought it would be better to communicate by text. She claims to be a Petroleum Engineer who is trying to secure a contract to clean up some oil spillage for Chevron. She asked (and received) twice for me to purchase a $100 Walmart prepaid Visa giftcard for her daughter. She claimed to be unable to get one at her Walmart. She had me take pictures of the front and back and sent through text. She also asked me if I could wire or transfer $2500 (initially $7500) to a chemical agent that he needed to pay in advance to securing the contract with Chevron. Thankfully, I did not comply with this request. She did provide the intended recipients name, bank name, acct# and routing# prior to me declining to send the money. Also, on this site is a woman named Jashmin who uses the alice. She is currently using pictures stolen from a Naperville, IL. I was able to determine the picture theft using Google Search Images. I have submitted a Internet Crime Complaint (IC3) with the FBI. Stay away from this woman at all costs. She is a big charmer who will promise to come meet you. She will use God in many references, English does not appear to be her first language. He will play to any weakness she picks up on.



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