Female Scammer Svetlana
E-mail: sussvetlana@yahoo.co.uk
★★★★☆ 10 ratings     
Scam Danger:
Details |
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First Name: | Svetlana |
Location [Address]: | Russia, 644000, Omsk, Lenin st Omsk (Russia) |
Age: | 28 |
Birth Date: | |
Aliases: | Sveta, Svetik, Svetla, Svetlan |
Reports :
This person Started with many emails and got me off dating site quickly and after two days stated requesting money for as she went to bangcock to buy antiques, jewelry ect. and now can't pay customs to get get goods home. Wants to ship to my house and then come live with me.I stupidly sent her reloadit cards and got email stating she was robbed and given concussion and now needed help paying her hotel bill so she could come home to me. Emails from hotel appeared as though I was emailing her. Spelling errors,grammar ect..Would never send pics from Hotel. Claimed that her ****** phone could not take pics and only text. NO PHONE CALLS.Hotel wanted me to send western union and moneygram to an individual not hotel. Aeida hotel-32 Kayode St.Bangcock,Thailand 10500.I have not been able to find any such hotel even exists. When I told her no more money would be sent the text messages(only) started begging me as she was going to be reported and arrested. On top of all this she was a Canadian citizen with a large inheritance coming to her when we got married. She could not go to the Canadian or US embassy as I suggested as she was wanted for attempted ****** of a man who was going to marry her so they could get inheritance when he tried to **** her. She fled country and came to Phoenix. She also ssaid parents killed in car accident when she was 11. moved to Spain to live with aunt. I had asked her where she lived in Phoenix and would not provide address and said she lived in a basement apartment home on Central ave. There are not basements in Phoenix homes. She wanted to make sure Sky harbor airport closest so I could pick her up at airport when she returned. Then we could get her car from landlord who was holding car for backrent. This whole thing lasted for 3 weeks and after telling her I was reporting her communications stopped