- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Scammer Julia Tanigina
|Add a comment >>>||Report scammer >>>|
|Aka:||Anna Scheglova, Veronica Vasileva, Daria Lebedeva, Diana Ivanova, Anna Yarovikova, Elena Panshina, Olesya|
|Name aliases:||Alenka, Alesia, Alesya, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Daina, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Diane, Dianna, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lesya, Lienkchik, Lleena, Nusha, Ole, Olena, Olesea, Olesechka, Olesenka, Olesia, Ulenka, Ulia, Uliya, Veronika, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Samara (Russia); Volgograd (Russia)|
Karla-Marksa str., 58-25, Volgograd, 435056, Russia|
|Operates on site(s):||One and Only, Yahoo Personals|
Yulia contacted me after seeing my add on Yahoo Personals. After three e-mails she told me she loved me. I became suspicious and created another account under a false name and began to write her as another person. I was mailed the same exact e-mails as before. The only thing that was different was the salutaion baring the false name and her birthdate. She had originally told me her birthday was the 14th of August, 1973. Under the other account she told me her birthday was August 23rd, 1973. I continued to play along, and the last email I received her requested that I send her $350 American dollars in order to get her Visa and process the paperwork.
Her name is Anna Scheglova and she lives in Volgograd but appears to have contacts in Moscow. She gave me an address but it was bogus.
She initiated contact on my yahoo personal ad. We began writing e-mails for one week. She then begins to tell me she loves me, wants to marry me and needs $350 for a visa.
Hi, this lady contacted me through Yahoo personals around the first of March. She wrote several letters and started telling me she was in love with me then wanted me to send her $350 for a Visa to come to the U.S.. She asked me to send it to Western Union at a bank in Volgograd. I didn't send it and told her we ad to have a K1 fiancee Visa and had asked her numerous times for information so I could fill out my application for her to come over here. She never sent anything except letters saying how much she loved me and wanted to be with me. I got frustrated and found a translation service online and wrote her in Russian and told her exactly what information I needed to complete the fiancee Visa and I haven't heard from her since so I figure it was a scam to get the $350 first then who knows.
Many email letters adding up to falling in love, ending with a request for Canadian B-2 Visa money, plus Health Insurance, plus Consulate gathering fees totaling $400 Canadian.
This Lady contacted me through Yahoo Personals. I exchanged messages for 2 weeks before I realized it was a scam. I did not send any money though.
Don't let the beauty fool you. She contacted me using same letters and photos from other reports. Ask for $350 American dollars for Visa and $1000 for plane ticket. BE SMART!!!!
She says that she loved me many times but and alfter i sent $50.00 she said she needed $300.00 more for visa and passport she is clearly a good scammer, using her good looks for personal gain.
I now know she sent me the same letters as everyone else and her story seemed VERY real. After two weeks she spoke of love. She sends you letters first, then after a week or two, come the photos. Every time I saw a red flag, she knew it before I did and then when you least expect it, comes the International phone call. WOW!
she askes for 350 USD for the b2 visa and takes off to moscow aboard a train before you reply. Of coarse the ticket money and expenses in moscow become yours as well. Once she buys the ticket(lol) she mails you a few days before her arrival and asks for another 800 USD for an obligatory insurace. (refundable upon arrival in Canada) STOP!!!
I shut her down instantly and began my investigation. A day later she mailed me and asked for only 330USD due to a airline reps mistake. Thank you stop scammer list and black lists for your, a little late but huge help!
Veronika, found me on yahoo personals we sent over 25 E-Mails to each outher and like the rest it came down to money 400 dollars for visa I has getting ready to send the money when she sent me a E-Mail it looked funny becouse it was the same one she sent me in the past like the third E-Mail I asked her what has up with this? she gave me a line about how I thought it was fraud, so I contacked my brouther and told him what was going on, he checked into her and gave me this address, yes she is a scammer and a dumb one at that, sending the same letters a month apart. Thanks Rick I still have my money becouse she had me going.