Scammer Natalia Rudika
Nata, Natalchika, Natali, Natalichka, Natalie, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Tusya
Kharkov (Ukraine); Krasnograd (Ukraine)
|Operates on site(s):
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Report N1 (added on October, 5, 2015)
This girl (and her team) are very professional. They seem to have very good knowledges about how to make very professional Photoshop work. They can arrange photos making it look like a person is holding a sign with a personal message to you. It might need a professional to tell that a photo is fake. However sometimes they do simple mistakes which make me believe that they might be a team. Some of the members are very skilled and sometimes they do very simple mistakes...
The girl sounds very genuine and charming on phone. She/they also take time be really personal in their emails. Answering questions and paying attention to what you said and so on...
Fake Travel Agency,
Owner: Olha Bondarenko
Phone: +380 (67) 908 16 98
Have fake business license which I emailed. The girl pretending to be the manager is not so convincing…..
She makes to simple mistakes. However the business license is probably a good job..