- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Alexandra Petrova
|Also reported as:||unknown|
|Variants of name(s):||Aleksa, Aleksandra, Alexa, Oleksandra, Sasha, Sashenka|
|Known location(s):||Dnepropetrovsk (Ukraine); Uzhgorod (Ukraine)|
|Found on website(s):||Travel Girls|
|Available fake documents:||view fake documents|
Report N1 (added on May, 18, 2016)
I have known Aleksandra in the website Travelgirls.
Wehave taked there for some time and then with WhatsApp.
We have agreed about her trip to Italy and to know us personally.
She sent me many messages and photos every day.
She didn't have Visa to come and not money to do it.
She told me that the price was ? 300 and ready in two weeks.
I sent to her the ? 300 with Western Union.
After that she told me she received the money and gave all the documents to travel agency for the Visa.
We talked every day with WhatsApp and one day she wrote to me that the travel agency asked for a bank statement because the Polish Consulate asked to have it in order to show she had enough money for the trip.
She should have at least ? 600 in bank and show the statement with this money.
I told her that I shoukd have not sent other money.
She answered she should have tried to find from some friends that money.
Then she informed me that she could find just ? 200.
Family couldn't help her and also friends couldn't more than that.
I told her that I didn't send to her ? 400 to reach the ? 600 which she needed.
She answered she should have tried to give to Consulate a bank statement with just ? 200 and to see what it happens, but if they refuse the Visa, I should lose the ? 300 which she already payed.
I told her that maximum I could send other ? 200 but not more.
The day after she wrote me that she tryed with all people she knows and was able to collect other ? 160 and missed just ? 240 to reach the amount requested of ? 600.
I told her that I didn't trust to this story and she replied that I should stop to think bad about her, that she is very honest, that she should have given to me that money at the meeting, ..
I have sent her ? 240 and, as I expected, she disappeared and never answered or write again.