Scammer Svetlana Vereschagina

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First name:Svetlana
Last name:Vereschagina
Aka:Jennifer, Tatyana Belyakova, Svetlana Orlova
Name aliases: Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Age: 27
Location(s): Kashira (Russia); Nizhniy Novgorod (Russia)
Address(es): Russia, 603012, Nizhniy Novgorod, Gagarin's street 12 - 28
Russia, 142903, Kashira, Lenina street
Phone number(s): 906-334-9480
908-342-5447
E-mail address(es): vereshag_svetlana@gawab.com
snowqueen2007@gmail.com
Svertasy@yahoo.com
svertatus@yahoo.com
svertasy@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on December, 11, 2006)

Typical Visa/ticket scam. Her e-mail address changed 3 times during correspondence. I received an e-mail from a man who broke into her e-mail account and was sending letters to others she was in contact with to warn them of what she did to him.

Jessey (USA)

Report N2 (added on January, 11, 2007)

Typical visa/tciket scam with the same pre-written letters.

Dustin (USA)

Report N3 (added on June, 15, 2007)

I sent money western union 1st time picked up in Kazan. 2nd time western union would not release.

Donald (USA)