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Scammer Maria Shabalina
|Add comments >>>||Report scammer >>>|
|Aka:||Tatyana Mamaveva, Victoria Gorohova, Sveltana Polikarpova, Tatyana Mamaewa, Olga Galasheva, Ilona, Irina Proulova, Ludmila Shirokova, Anna Gablina|
|Name aliases:||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Helga, Ira, Irchonka, Irchushka, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Lelya, Liudmila, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Mila, Milka, Mrusya, Nusha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Yryna|
|Location(s):||Cheboksary (Russia); Kazan (Russia); Kokshaisk (Russia); Omsk (Russia); Saratov (Russia); Shatura (Russia); Sovetsk (Russia)|
Russia, 420071, Kazan, Yamasheva str., 54-15|
Russia, 613340, Kirov, Sovetskaya street
Russia, 420029, Kazan, 50 anniversary of October str., 41-58
Russia, 613340, Sovetsk, Sovetskaya str., 20-15
Russian Federation, 410052, Saratov, Mira's str., 46-15
Russian Federation, 644080, Omsk, Mira str., 26
Russia, 644110, Omsk, Borodina str., 42-10
|Operates on site(s):||Anthea Club, Match, Person, Yahoo Personals|
Report N1 (added on October, 12, 2007)
New Russian scammer.
Report N2 (added on February, 22, 2008)
This girl is calling herself Tatyana , she is claming to be a nurse, and has sent me several pictures, thats how i fond her on the scammers web sit,thanks to the person who reported her, I almost sent her $2,300.oo dollars,becose she said thats what she needed to come to me.
Report N3 (added on March, 17, 2008)
Trys to scam me for visa 600.00$
Report N4 (added on May, 16, 2008)
This woman contacted me and said she wanted for us to fall in love and meet.
she then started asking me for money so cud sort out the visa and paper work to come to england to me.
sveltana polikarpova ask me to pay 267 euros for the paper work and 428 euros for plane tickit and to pay it to western union when i said to her im not paying the money i didnt get no more letters off her i am so happy i didnt pay the money cos now i no she is a russia scammer
ps the site she is useing is called "person" and she is still on there.
Report N5 (added on June, 26, 2008)
She has written me for the last 4 months and they i seen her here on your web site.
Report N6 (added on September, 18, 2008)
This scammer was very easy to detect. I always alert myself when someone replies to a letter that I have never sent. She sends huge letters with no reference to what I have written and repaets your name over and over again in an attempt to make it look somewhat personal. She is using the same photos that are already posted on this site.
Report N7 (added on January, 28, 2009)
She want me to send her 385 Euro. To pay her passeport and Visa and medical.
When i told her it will cost me only 20 Euro to have my Visa to go to see her in Russia. She didn't write me anymore.
Report N8 (added on January, 28, 2009)
She use the same methodlogy that you describe on the emails.
She scammer me 120.00 dlls
Report N9 (added on May, 7, 2010)
Got a few mails from this one, but she promesed to call me, with witch she cornered herself.
Then I saw her picture here with another name.
Report N10 (added on May, 13, 2010)
I have a good memory for faces and I'm shure she is on your sait and I even think I have report her before a few years back.
Report N11 (added on November, 19, 2013)
Has written to me several letters for over one month. Needs cash for trip to visit me in Germany, and wants me to receive some packages for her Boss, and send them to her in Russia.