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First reported as Valentina Chirita
|Also reported as:||unknown|
|Variants of name(s):||Tina, Valentine, Valiusha|
|Known location(s):||Chisinau (Moldova)|
Moldova , Chisinau (Kishinev), V. Alecsandri str. 18-26|
Moldova , Chisinau, Albishaora str. 82/4-93
|Phone number(s):||373-79-736565; 373-69361075|
|Found on website(s):||Natasha Club, Russian Women Personals|
|Available fake docs:||unknown|
Report N1 (added on April, 21, 2006)
Be Aware .. New scammers (class 2006) from Moldova,Chicinau (!). They must be several girls who do this all together.
Valia promised to visit me here (in Greece) as she supposed to have a Romanian passport(but i didn't ask for a copy-mistake).
I sent her the tickets .. the airplane tickets were from Tarom (Romanian airlines) departure from Chicinau 14 April and return for 27 April .I sent these tickets with DHL (courier service) as i couldn't send them in normal way(wired) by Tarom from Greece to Chicinau airport...she got the tickets from DHL Chicinau on 11 April (tuesday) and didn't use them (14 April was the departure day).She probably exchange the return tickets for money (probably about 170 euros).I also sent 230 euros as it is needed for Romanian citizens - they need 15 euros per day in Greece to show in customs. I did that just one day before the departure (13 April). I didn't suspect her as she didn't ask me money for tickets but just to help her.I bought the tickets & sent...thinking that 2-3 days before the departure you can't exchange tickets for money,at least you can't get back the whole ammount.I was wrong about her intentions...i lost about 600 euros and she earned about 400 euros.
She is new, not so smart (i was stupid!) and run the scamming with other girls too.
Be aware of new girls(new class of scammers) from Chicinau, Moldova generally.
They are new & seemed to be very "hungry", they are ready to spend a lot of hours with you:
writing e-mails, sms & even talking with you many hours on the phone..
I. T. (Greece)