Scammer Natalia Kulakova

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First name:Natalia
Last name:Kulakova
Aka:Natalia Krasava
Name aliases: Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 25
Location(s): Lugansk (Ukraine)
Address(es): Sovetskaya Str 63, Lugansk, Ukraine
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1

This girl sent a very romantic message asking to start communication with her to my e-mail address but when I asked her address and phone number I got a message where an unknown agency named Online Express and I shall send $200-300 US dollars depending of month and translation of letters to Exim Bank to the following address: Goduvantseva street 7a to the name of Natasha Kulakova but when I asked more information they stopped communication with me so I suspect this girl could be a scammer.

Tomas (Mexico)