Female Scammer Svetlana Vereschagina
E-mail: alinlovegirl@yahoo.com
alinlovegirl@gmail.com
★★★★☆ 4 ratings     
Scam Danger:
![]() |
Details |
|
First Name: | Svetlana |
Location [Address]: | Russia, 142903, Moscow area, K Kashira (Russia) |
Age: | 28 |
Birth Date: | |
Aliases: | Alinka, Alya, Alyna, Alynka, S |
Reports :
Emailed me saying that her father was killed and left her a lump sum of money. Said he put a hold on it until she could leave her country to flee to the U.S. She needed me to put it in her account and then become a father figure to her. She said she needed $920.00 to get the work done for the transfer to begin. I sent it and she acted as if it was going through. Then I recieved an email from a company called International Financial Crime Commisson saying that I had to pay $6,700 within 48hours to get the money transfer to complete. Due to the terrorist attacks on the U.S. on 9/11. They say it was to verify the money sent over (1.5m)would not be used for terrorists. I have all the emails as well as I still communicate with her. I checked this site because I was about to try and get the $6,700 and send it to them. She told me that the men that killed her father were after her now because they knew she would have this money. Thats why I was willing to try, to save her life, so i thought. It was also very believable because she showed me bank statements of the transfer being complete, also she gave me a number to call the bank and ask for a guy named Anoma Joseph. I spoke with him twice. But when I trid to contact the number for the so-called IFCC, it was not a working number, and no one in the U.S. had heard of such a licence.
RipandScam has been fighting scam for over 15 years, saving millions of dollars for potential victims from scammers. However, the economic model of the anti-scam industry has been severely disrupted by large corporations, leaving us struggling to survive and even maintain our website. While dedicated anti-scam websites like RipandScam are fighting to stay operational, scammers continue to defraud people of millions.
If you believe in the work we’re doing, please consider supporting us today. Every contribution, no matter how big or small, directly supports our investigative journalism and helps us keep the site running. Our server costs and salaries are putting a significant strain on our resources. We need your support—please contribute whatever you can.