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First reported as Valeria Igorivna Petkova
|Also reported as:||unknown|
|Variants of name(s):||Lariya, Lera, Leria, Valerie, Valerija, Valeriya, Valery, Waleria, Waleriya, Walery|
|Known location(s):||Lugansk (Ukraine)|
Ukraine, 19000, Lugansk, Demyohina str., building 42, flat # 30|
Ukraine, 19000, Lugansk, Demyohina str., building 42, flat # 12
|Found on website(s):||Fdating|
|Available fake documents:||view fake documents|
Report N1 (added on December, 3, 2013)
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.