Scammer Svetlana

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First name:Svetlana
Last name:
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 30
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on May, 30, 2007)

This scammer was hard to take because I thought she was genuine as she answered my letters. When money was demanded for the agency fees I asked her only to send a letter each week when she was paid and for her to pass her telephone number to me so that I could phone her. I never heard from her again.

Paul (England)