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First reported as Lilia Kravchenko
|Also reported as:||Marina|
|Variants of name(s):||Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Marinka, Marinochka, Marisha, Maryna, Marynochka|
|Known location(s):||Kharkov (Ukraine); Kolomaki (Ukraine)|
|Address(es):||6/1 Shevchenko str., village Kolomaki, Kharkiv region, 63100, Ukraine|
|Found on website(s):||Russian Cupid|
|Available fake documents:||view fake documents|
Report N1 (added on September, 28, 2012)
The woman known as Lilia Kravchenko contacted me on the Russiancupid.com site the day after i loaded my profile.
Over a period of 1 month we communicated and i sent money via Western union for her to arrange passport and visa for travel.
I was going to book tickets for her online but she said that they needed to be bought by her so that visa could be made so i sent money for tickets.
Then she needed money for travellers cheques so that she would be allowed to leave her country and be granted a visa, which she was to pay back when she arrived, and i sent money for this also.
I first became suspicious when she failed to meet her flight because the train was delayed and she needed more money for tickets as the first ones were not refundable. i did not send any more money.
She then accused me of not loving her or being serious and after me sending 2 more emails she has not replied to me.
Over the 3 transfers i would have sent over 5000 dollars.