Scammer Svetlana Parshkina

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First name:Svetlana
Last name:Parshkina
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 25
Location(s): Artyomovsk (Ukraine); Lugansk (Ukraine)
Address(es): 2-d Krasnoznamenmaya 49b/111, 91000, Lugansk, Ukraine
Krasnaya 34, 92056, Artemovsk, Ukraine
Phone number(s): +380 951 051 832
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on August, 30, 2007)

Svetalana Parshkina contacted me in may 2007, in August 2007 I visited her in Lugansk for 10 days. I saw her every day with her translater Diana until I was contacted by one of her victims. Svetlana had errouneosly mailed the complete distribution list of her victims.
Her sister Oksana Gromovaya works as scammer with Diana, too.

Heinrich (Austria)