Scammer Tatyana Demyanenko

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First name:Tatyana
Last name:Demyanenko
Aka:unknown
Name aliases: Tanechka, Tani, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tonya
Age: 23
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91000 Lugansk, Tsyolkovskogo street, 32
Phone number(s): unknown
E-mail address(es): angelok1@rbcmail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1

She wrote to me telling me that she had found my profile at a local agence. It was true that I had delt with this agency before. We began correspondence which lasted from March, 2003 until November when we were supposed to meet.
I got all the usual stuff, photos, letters telling me how I was her dream blah, blah, blah.
The new twist was that I should make all arrangements through Sputnik Tours. www.sputnik-lugan.com. First I should buy her a ticket to our meeting in Budapest cost: $190. plus a visa Cost: $46.. Then ooops, sorry, her International passport was about to expire, but can be reinstated for $110.
Then, of course there is the matter of ground transportation from Lugansk to Kiev so she can catch her flight, cost: $110. Then, ooops again, she will need to show that she has living expenses of at least $50./day when she crosses the border, cost: $200.
Sputnik assurred me that air and bus tickets were issued with the restriction that they could not be cashed in by anyone other than me so I felt a little safer. After the scam was apparent I tried to get my money for these tickets back from Sputnik Tours but they ignored my requests. I have seen scams before, but this is the first time that I have seen scams fronted by a travel agency.

Robert (USA)