Scammer Svetlana Tkachenko
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| First name: | Svetlana |
| Last name: | Tkachenko |
| Aka: | Elena Shakina |
| Age: | 38 |
| Location(s): | Lugansk (Ukraine); Ufa (Russia) |
| Address(es): |
Ukraine, Lugansk, Zhukova str., 2 Russia, 450000, Ufa, Head Post Office, Abonent/box 1382 |
| Phone number(s): | unknown |
| E-mail address(es): | svetlana@amalybox.com |
| Operates on site(s): | Plenty of Fish |
| Scam media: | unknown |
| Fake documents: | unknown |
| Celebrity website: | visit official site |
Report(s)
Report N1 (added on June, 24, 2008)
This person also reported and featured on another site under this name: Shakina, Elena - Ufa, Russia
Address: Head Post Office abonent/box 1382 zip postal code 450000
Email: N/A
Details: Visa and tickets scam
She also provided the address of a travel agent (travelagencyltd@rambler.ru Name: Artem Loginov ) with whom I was expected to arrange her tickets.
I have different photos and a few emails from her. would like to submit those photos if its possible.
Ervin (Australia)
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