Scammer Marina Luvchuk

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First name:Marina
Last name:Luvchuk
Aka:Marina Levchuk
Name aliases: Marinka, Marinochka, Marisha, Maryna, Marynochka
Age: 36
Location(s): Kogalym (Russia)
Address(es): Russia, 628464, Tumennskaya, Hanty-Mansyiskiy AO, Kogalym, Politehnicheskiy Prospect, 3-8
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on May, 25, 2006)

Ran passport, came back a forgery with multiple i.d.'s.

Perry (USA)

Report N2 (added on November, 1, 2007)

Wrote to her for a month and she said she was coming from Moscow to SLC IntL. airport Utah. I paid for ticket and itenerary and she asked me for $1237 more
for economic solvency funds that state dept. said was not necessary.I was able to pull ticket but she wrote telling me she was stopped by customs in Moscow and was detained and asked for nearly $1000 more so she could continue her journey here. She had to have had other tickets and money as she didn't know I pulled my ticket and heard nothing more from her since.I have copies of passport and visa and e mail correspondence if you are interested please inform me how and where to send them to you. Thanks.

Robert (USA)