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First reported as Irina Belan
|Also reported as:||unknown|
|Variants of name(s):||Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Trishka, Yryna|
|Known location(s):||Kherson (Ukraine); Kiev (Ukraine)|
|Address(es):||Ukraine, 73013 Kherson, Chernomorskaya str., 22a-a|
|Phone number(s):||380(552) 51 84 05|
380(6772) 677 92
|Found on website(s):||Absolute Agency, Meetic|
|Available fake docs:||unknown|
I need to report a scammer. Her name is Irina Valentinovna Belan. After initial email and telephone contact with her, she began begging for money, for perfume, a mobile telephone and other gifts. We met in Kiev and flew to Yalta where I purchased many nice clothes and jewelry for her.
She has a friend, Roman from Kiev, who insisted that he could help with the Fiance/Visa problem and so, like a very stupid man, I gave him $5000 to do his job.
Now she continues to beg for money and speaks of terminating our relationship if I do not send her $1000 immediately. Now I am convinced that she is a scammer. Also, I shall now post her photos on scam web pages that I know about, I shall contact the embassy in Kiev, I shall report her to Western Union and everything else that the scam web pages suggest.
I send you her lastest mail sent begging for $1000 for boots and a winter coat. If you need more more information, please do not hesitiate to ask because I will send more with great pleasure.
Her address is: IRINA13_11@YAHOO.COM
But the name is registered to an Irina Ivanova. Also, her cell phone number is 380-503-960-926. ICQ 162341195.
Also, her passport number is AC919616 and was issued in the country of Ukraina in July, 1998.
I am very angry about this and I will do everything that I can to see that Justice is properly served to her.
Thank you for your time and consideration.
Ira seems to be a pro. She was 23 when Lawrence O from Usa wrote on your site he lost more than
Now she is 26. I spend already 1,000 euros via western union for a passport she already had (same number as in the letter from the american man).
She makes me believe that she must go to Kiev for visa, that costs money of course.. I suppose that I cannnot recover my money but thanks god, I found your site to help me.
I was suspicious because she called me many times asking for more money but now I am sure she is a scammer.
How to stop her?
She must have contacts everywhere on the web with people from every country.
She gave me a credit card number to put money on it.
While staying with her in Kiev someone was able to get in our room and steal money. Only about 40 dollars. She constsantly begs for money.
There is potential for a violent crime with the aid of her friends. I only carry plastic which was very dissapointing for her. She claimes to be a lawyer.
I had some correspondence with this woman. I went to Kiev for business and we decided to meet in Kiev. She asked 200 $ for travel costs from Kherson. I told that it is unnecessary to send money. I will pay all her costs when we meet in Kiev. She did not accept it and became very
angry and told me that I am not a serious and reliable man !
No money was sent and no meeting took place. She is a real scammer.