Scammer Ekaterina Volkova

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First name:Ekaterina
Last name:Volkova
Aka:Ekaterina Aregi
Name aliases: Catherine, Ecaterina, Ekaterinacka, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Yekaterina
Age: 25
Location(s): Penza (Russia)
Address(es): Russia, 440600, Penza, Moskowskaya str., 9
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on July, 29, 2005)

Was contacted by katy on redpersonals. Started dialogue, rcvd emails every couple days, generic letters never addressed specifics in my emails, I became suspicious, professed her love after less than 1 month asked me to send her money ($400) for visa & passport which I did not.

Larry (USA)

Report N2 (added on July, 29, 2005)

Talked to me for a week and is already in love, doesn't ever answer my questions...all kinds of other suspicious things.

Wilfred (USA)

Report N3 (added on September, 6, 2005)

Started out talking and asking questions about living in the U.S. Then about 7 letters in professes love and wants money for a visa to come see me. Tell her no money, she still emails me but doesn't ask for money.

Bobby (USA)

Report N4 (added on September, 6, 2005)

Started by Aug. 8, 2005 she asked for money then searched her name and found it here.

Michael (USA)

Report N5 (added on September, 6, 2005)

"Fell in love" with me too quickly. Did not want to answer my questions. Asked me to send $400. Was offended when I refused.

Samuel (USA)

Report N6 (added on September, 6, 2005)

Scamed me out of $2,680. Said that she loved me.

Denver (USA)

Report N7 (added on September, 6, 2005)

she gave me a bank name vneshtorgbank to send 530euro for her ticket to london to see me, she claimed to be an orphan, grew up in orphanage home, she got 2 friends of the names nadezhda and tatyana, they too are on the scammer list here, she claimed to have a cat call murka, I saw three of the pics she sent to me in the scammer site. Work in ophanage school as teacher, just beware friends, they are fraudsters.

Its was a friend that open these lovely site for me to see theses fraudsters, because it was a inch before i sink to her story. I ve sent the money already but I never give her the details or the codes so I asked for refund immediately. Thanx STOP-SCAMMERS.COM. YUO DID A GOOOOOD JOB.

Leon (UK)