First reported as Valeria Igorivna Petkova



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Name:Valeria IgorivnaPetkova
Also reported as:unknown
Variants of name(s): Lariya, Lera, Leria, Valerie, Valerija, Valeriya, Valery, Waleria, Waleriya, Walery
Approximate age: 25
Known location(s): Lugansk (Ukraine)
Address(es): Ukraine, 19000, Lugansk, Demyohina str., building 42, flat # 30
Ukraine, 19000, Lugansk, Demyohina str., building 42, flat # 12
Phone number(s): 380958836763
380953083884
E-mail address(es): valery1234567@mail.ua
Found on website(s):
Available media: unknown
Available fake documents:

Added report(s)



Report N1 (added on December, 3, 2013)

Hi,
I wanted to report an international scammer. I have included the information for a girl from today.
I was scammed of $2,000 just recently and wanted to report the girl. She states that this money is for a visa and ticket and flight from Lughansk to Kiev yet she never applied for a visa. She states she needs and additional $8,000 US in order to be approved for a visa to the uS. I realize this was stupid of me and I feel really bad for being so naive. I should have known better but she outsmarted me at every turn. I learned my lesson now.
Until now, I had some level of trust in Ukrainian women and I had gained an affection for the country where I have helped children in an orphanage. Now, I feel defeated.
So, I also wanted to post the information somewhere online to help others.

She is part of a scam using E Mail, Skype, and live conversation. The scheme is positioned to extract cash from men on the Internet. Valeria has stolen approximately $2,000 US dollars and an effort to steal an additional $8,000 US.
Two separate addresses have been provided by Valeria with different flats yet the same street address.

John (USA)