Scammer Valentina Trankova

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First name:Valentina
Last name:Trankova
Aka:Natalia Barmina
Name aliases: Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tina, Tusya, Valentine, Valiusha
Age: 29
Location(s): Buinsk (Russia)
Address(es): Russia, Buinsk, Muhamedova street 7-14
Phone number(s): unknown
E-mail address(es): hearthott@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on August, 3, 2005)

She e-mailed in April 2005. Letters were personal, After 4
emailing, she asked if she could visit me and had traveled in Eastern Europe before. She wrote in the last 5 letters sweatheart stuff and then she ordered tickets and that she could be arrested in she did not pay travel agency , initally she needed about $950 and she found additional money $500.00

Hans (USA)