Scammer Ekaterina Lebedeva

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First name:Ekaterina
Last name:Lebedeva
Aka:Olga Kudryavtseva
Name aliases: Catherine, Ecaterina, Ekaterinacka, Helga, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Yekaterina
Age: 30
Location(s): Tula (Russia)
Address(es): Russia, 30094, Tula, Zapadnaya str., 12-47
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on January, 23, 2007)

This lady almost had me for $2,500.00. She had me set up a paypal account to transfer money, and then transfered bogus funds that were not available which ended up having to be reversed in my account. Had I completed the transfer the funds would have been charged to my account and I woul have had to repay them within six weeks or have the account turned over to a collection agency!

Jim (USA)