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Scammer Ekaterina Pashkova
|Add a comment >>>||Report scammer >>>|
|Aka:||Julia Demanowa, Ekaterina Isaicheva, Olga Kalugina, Olga Pushakova, Olga Kalougina|
|Name aliases:||Catherine, Ecaterina, Ekaterinacka, Ekatrina, Helga, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Katarina, Kate, Katerina, Kath, Katherin, 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, Ulenka, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Dmirovka (Russia); Kalachinsk (Russia); Moscow (Russia); Omsk (Russia)|
Russia, Kalachinsk, Sovetskaya str., 16-29|
Russia, 584217, Moscow, Popova str., 12-27
Russia, Dmirovka, Mizina street, 12-25
|Operates on site(s):||American Singles, Singles Net|
|Fake documents:||view fake documents|
Report N1 (added on April, 17, 2007)
Contacted me on AmericanSingles. All the letter's sent are well used all over the net.
Report N2 (added on April, 26, 2007)
Airplane ticket from moscow to toronto.
Report N3 (added on April, 26, 2007)
She wrote me for awhile sent me several pics we never im each other only e-mails i new it was a scam but she was cute so i went along then one day she tells me she is coming here and has a flight schedule when she will be here and the next day it is so bad they take her papers and she needs money to get them back she even sent me a pic of her passport dated 2 26 07 i blew her off i have pics of her don`t know how to send them to you.
Report N4 (added on April, 26, 2007)
This woman scammed me for $3000.00 last month, this letter was the same letter she sent me last month, We sent several letters to eachother and she said she needed help to come to see me, I sent her the money believing she was on her way, she never showed up at the airport. Her final letter asked me to forgive her. I never heard from her until she just sent me another letter this month with the same first name but a different last name. She has no clue that she sent her pictures and another letter to me. I will keep in contact with her and send in the letters. She needs to be stopped and arrested for her crimes.
Report N5 (added on May, 11, 2007)
Hello i wanted to report this girl i ahve been talking to her for about a week now and almost sent her the money. i am sooo happy i came across you site. she uses the alias olga kalougina.
Report N6 (added on May, 11, 2007)
I didnt get too wrapped into things, there were a few flags that were thrown up, mainly how I would comment on something and she wouldnt say anything about it in her next message to me. So I was not scammed or anything yet. But I was browsing this site and saw you had her listed, but dont have her email address that I have for her, or her address or that she is now also working singlesnet.com so I am just here to report things. to you. I have ALOT of photos for you but only have time to upload 1 or two of them right now.
Report N7 (added on May, 11, 2007)
Contacted an email address given through singlesnet. woman was listed as smoker. I personally don't smoke. later I received an email from email@example.com. I had no reason to mistrust her claims until most of my questions went unaswered. Then there was the fact that IP addresses didn't change as she supposedly moved around.
Report N8 (added on May, 11, 2007)
SHe attempted twice from both email adresses, but when I started questioning her about Immigration and Visa for such a short notice visit..she gave up
Report N9 (added on May, 18, 2007)
She contacts you from the paid website (singlesnet) and tells you to use her personal email address and not the sites email. She says that she is traveling for a work study program and can stay anywhere in the United States. She asks where you live so she can get a job there. She proceeds to tell you that she is flying to a larger city (Moscow) to make the travel arrangements to come to the US. After a few days she sends you her passport and the info for the ticket and asks you to pay the difference because she ran out of money fling to Moscow. She wants the money western union. I have all the emails as well as the password if anyone is interested.