Scammer Valentina Gadzhieva

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First name:Valentina
Last name:Gadzhieva
Aka:unknown
Name aliases: Tina, Valentine, Valiusha
Age: 26
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Pervomayskaya street 105
Phone number(s): 79047240455
E-mail address(es): valiay_duhanova@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on February, 28, 2006)

After a few letters I was asked to pay for some radiators. After reading about scamming there is alot of signs that tells me that this is one too.

I've traced the IP-adress and found out that it goes to one named Nikolay Nikolaev. Volgatelecom Mari El branch. Sovetskaya 138. 424000 Yoshkar-Ola. Russia MariEl Republic.

Searching the internet I found this name in some scamming business.

I haven't sent any money. I'm not going to.

Bo (Sweden)