- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- 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
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
First reported as Olga Pavlovna Pechena
|Name:||Olga Pavlovna Pechena|
|Also reported as:||unknown|
|Variants of name(s):||Helga, Lelya, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka|
|Known location(s):||Nikolaev (Ukraine)|
|Found on website(s):||Online Dating Ukraine|
|Available fake docs:||unknown|
Report N1 (added on May, 30, 2013)
The woman (Olga Pavlovna) initiated the contact.
She responded on online-dating-ukraine to a add i had placed here.
We corresponded for approx. 3 months prior to our first meeting which took place in Ukraine, Nikolaev.
There was some strange things going on from the very begining. Olga changed adress several times (4) during the first 6 months of correspondance.
She would ever answer any questions about her past even though i tried to approach this subject severa times.
When i visited Nikolaev, we only went out in the city when it was dark and she seemed very nervous.
She asked for a down-payment of a apartment (5.000USD) and i told her that i needed to see contracts and to meet with the re-seller of the apartment.
I never got to meet the re-seller as the person was always busy or out of town.
The contract was in russian and it had to be signed and paied instantly.
I told Olga, that i needed confirmation, that the down-payment was refundable in is we decided otherwise. She confirmed this and said it was stated in the contract.
Then when we decided against the apartment, Olga told me that all money was lost and that she now needed me to pay for another down-payment of another apartment.
I refused this and told her, that i would not pay another down-payment and that i would like contact details of the other apartment.
She refused and got very upset, said that i had to trust her and prove i loved her, by placing another down-payment.
I said no and then she cut all contact, deleted email-adress, SKYPE-IDs, changed mobilenumber and more.
I have tried to contact her family and friends without success and has written several letters to them, where i state that i would like to be refunded and that i will take actions if they did not respond.