Scammer Ekaterina Parhomenko

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First name:Ekaterina
Last name:Parhomenko
Aka:Irina Sidorova
Name aliases: Catherine, Ecaterina, Ekaterinacka, Ekatrina, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Trishka, Yekaterina, Yryna
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): 88 Krasnaormejskaja, 27 Boxes, Ioshkar Ola, 424020, Russia
Phone number(s): 7836 2400 039
E-mail address(es): prahindei@yandex.ru
Russiankidock@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on September, 13, 2005)

I spoke with this person for 3 months though email and on the phone numerous times. We decided that in August she would come to visit me in the states. She told me she was getting a VISA through a travel agency but needed help with paying for it. Being the idiot I'am I sent her $400.
She then told me she was going to get a plane ticket and train ticket to Moscow for $1300. I told her I would not send her any more money and she said she had $700 and only needed $600 more I did not send it to her. After that she then told me she needed $500 more to prove to Embassy that she had $1000 to travel to the US. I did not send that either. She never showed up at the airport and had not returned my emails for 2 weeks I now know this was all a scam. She also gave me a incorrect adddress.
First she wants you to think she is deeply in love with you and wants to meet you so badly she can not stand it. She gives you an account # and a name of Parhomenko Ekaterina that is a manager at BIN Bank of Mari El Yoshkar Ola. This is so she can purchase her Visa and Air line tickets.
The account she uses is 42301840414000001727.

B. S. (USA)