Scammer Tatyana Syzon

Add a comment >>> Report scammer >>>

First name:Tatyana
Last name:Syzon
Aka:Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Nusha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Age: 23
Location(s): Dnepropetrovsk (Ukraine); Donetsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): pre.tty@mail.ru
hope2find_u@bigmir.net
An_ne4ka2004@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on August, 23, 2005)

She asked me for money as $1000 to get her documents to arrive to me, again asked for $300 for pocket money per their law, moreover for $500 for her clothes so, total of $1800

She told that she has this bank account, but she received by Western Union, I don't know if it is true, but might help:

She told that she has this bank account, but she received by Western Union, I don't know if it is true, but might help:
Beneficiary : Syzon Tat'yana Andreevna
Beneficiary adress : Dniepropetrovsk, Ukraine
Account : 4405 8807 3115
Bank of beneficiary : Commercial Bank "Privatbank"
Adress of beneficiary bank : Dniepropetrovsk, Ukraine
Swift : PBANUA2X
Correspondent Bank : JPMORGAN CHASE BANK
Adress of correspondent bank : NEW YORK, USA
Swift : CHASU33Correspondent account : 001-1-000080

She used 2 email on webdate site as: 1- pre1tty 2- bronzeskin And 2 emails: 1- pre1tty@webdate.com 2- bronzeskin@webdate.com She used this travel agency in Donetsk, Ukraine. Down here the money refund, she went back to collect after she failed to fly:

"From: "Travel Company " N E P "
Dear sir Fekri!
We would like to inform you that the funds were returned to Miss Tanya Sizon on the 5th of November, 2004. The refund consisted of 473 USD.
Respectfully yours,
Tourist Agent of the Travel Company,
Anna Sedristaya."

Down here the information about that travel agency:

Manager name : Sedristaya, Anna
Email: travel_nep@ua.fm
NEP, Travel company Address:
2a) Universitetskaya St.Donetsk Ukraine.
Phone: Phone: +380 62 348-0857
Account; BENEFICIARY: SEDRISTAYA ANNABENEFICIARY
ADDRESS: DNIEPROPETROVSK,
UKRAINEACCOUNT: 4405 8827 5235 6398
BANK OF BENEFICIARY: COMMERCIAL BANK "PRIVATBANK"
ADDRESS OF THE BENEFICIARY BANK: DNIEPROPETROVSK,
UKRAINESWIFT: PBANUA2X
CORRESPONDENT BANK: JPMORGAN CHASE
BANKADDRESS OF THE CORRESPONDENT BANK: NEW YORK,
USASWIFT: CHASU33CORRESPONDENT
ACCOUNT: 001-1-000080

Fekri (USA)