Scammer Olga Ivanova

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First name:Olga
Last name:Ivanova
Aka:unknown
Name aliases: Helga, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka
Age: 30
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olich30@yandex.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on April, 4, 2006)

This woman took advantage of the nearing holidays ( X-mas), and attempted in 4 days to make the plans to come , visa, passport and all, then at the last moment told she had to have $1000.00 for carry on money to the USA.
told me it was there law for leaving ,and she was at the airport and customs would not let her board her flight without it.also had a so called travel agency write me and tell me the same.
This is a very very organized criminal enterpise....with her at the fore-front...

Ted (USA)