Scammer Lubov Polonskaya

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First name:Lubov
Last name:Polonskaya
Aka:unknown
Name aliases: Liubov, Ljuba, Ljubasha, Ljubov, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka
Age: 28
Location(s): Asbest (Russia)
Address(es): Russia, Asbest, Sadovaya str., 21, apartment 17
Phone number(s): unknown
E-mail address(es): miss.d@comstarnet.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1 (added on June, 21, 2017)

This wench contacted me, I did at one time join a dating site but cancelled my membership. I think she is very inexperienced as a scammer but has a unique twist. We had one session on Skype! She Did not speak in English and I was sure I heard a male voice in the background. Claim she has a sister living Quebec who is willing to give her $2000 for her to travel to see me. Only has a week holiday to come. Claims her sister is on vacation in the Dominican Republic and no way of sending her money by Western Union. Tell me her sister will send me $2000 by email EMT and then I can send her the money via Western Union. Claims she does not have a bank account in Russia. She wants my bank account number. EMT is popular in Canada, fairly safe but the transfer can be reversed for various reasons. I refuse to give out my bank account number. She gets upset when I tell her that people use such ways to scam people. I ask her for a copy of her passport and address. She says she does not have a passport but sends me her address. I tell her I am at my cottage and there no banks there, tell her when I get back home I could send her 4 $500 Prepaid Visa cards, send them to her and tell her the courier will only let her sign for them after showing photo ID. Of course I would never send her them. She stopped writing, it would be very rare if she gave me her real name and real address She continued to write still wants the EMT transfer or Western Union. Lyuba admits she has no international passport or visa but says that will not be a problem (sure ) I get a call from a Russian accent woman claiming to be her sister wanting the EMT transfer, very persistent even after I tell her no way. Lyuba then writes me wanting to know the result of the conversation with her sister? I reply I will never give my bank info to anyone on the internet. 2 days and I think she has now given up.

Jim (Canada)