Female Scammer Elena Kosheck
E-mail: kosheckalena@mail.ru
★★★★☆ 4 ratings     
Scam Danger:
Details |
|
| First Name: | Elena |
| Location [Address]: | unknown Lugansk (Ukraine) |
| Age: | 29 |
| Birth Date: | |
| Aliases: | Alenka, Eleena, Elen, Elenka, |
Reports :
-------Original Mesage------
Thank you for your interest in the investment property at 175 Peninsula Drive, Rowlett, TX 75089. We have much interest so please react quickly. Large, successful companies like Rayo Net Properties, Rayo Motors, Car Mex Auto Sales, Rayo Santos Motors, Carnes Finas San Juan, and Dallas All American Properties are involved so this will be a great winner. You must have good credit and we may ask you to sign loan documents. Don't worry, the loan will be secured with many many property assets that are worth more than the loan. Your social security number, home address and You can trust that we will
-------Original Message------
This guy's name is Juan Carlos Olvera and he actually lives at the address he is scamming. 175 Peninsula Drive, Rowlett, Texas. He has been sued over and over again in Rockwall, Dallas, Collin, Van Zandt and Denton counties. He is a con artist and complete criminal.
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