Scammer Maria Vorankova

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First name:Maria
Last name:Vorankova
Aka:Tatyana Marchenko, Mana, Nailya Khakimova
Name aliases: Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Age: 27
Location(s): Moscow (Russia); Zelenograd (Russia)
Address(es): Russia, 124681, Moscow area, Zelenograd, Zelenaya str.,
Russia, 124575, Moscow area, Zelenograd, Panfilova street
Phone number(s): unknown
E-mail address(es): Sun_beam80@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on January, 30, 2008)

I want to report that Mana (Maria VoranKovo) who is from Russia is running an illegal online date scam. Maria is pretending be a single woman looking for a single man. Maria has conned me out of $551 for the purchase of a Visa and flight to the U.S to be with me. This money was send to her by way of Western Union. Mana then attempted to get $1,800 from me because she said that Customs required that Russian Citizens have at least that amount when they leave the country on a Tourist Visa. That's when i got suspicious, researched her requests and discovered what she had been telling was not true. I decided to report her activities. I didn't send the $1,800 after discovering what Mana was attempting to do. All this happen between Jan 1, 2008 - Jan 28, 2008. If there is any way i can expose this ring please let me know. I still have contact and email address info to reach her.

Paul (USA)

Report N2 (added on February, 22, 2008)

New scammer from Russia.

Nuno (Portugal)