Female Scammer Margarita Kiyreeva
Female Scammer Margarita Kiyreeva
E-mail: Margaritakir80@yahoo.com
Megeans@yahoo.com
tatyanaR@tatymail.net
★★★★☆ 10 ratings
Scam Danger:
 |
Details |
|
| First Name: | Margarita |
| Location [Address]: | Russia, Sazran, F.Engross str. Megion (Russia); Samara (Russ |
| Age: | 31 |
| Birth Date: | |
| Aliases: | Ana, Anechka, Aneshka, Ania, A |
Reports :
letter
This is one to watch out for. She has sent me the same email's under three different names now. Claims to be a general contractor who live's in the USA but is in Nigeria to buy granet and other supplies and claim's to receive her payment but cannot cash the check's in Nigeria because the check's are written on a bank in the US and she needs money to come back home to the US.She has givin diffrent states when she is suppose to live..There is no record of her living in any of the US states. She is just another scammer to stay clear of.
Related Female Scammers:
Rate this Profile
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites