Scammer Svetlana Rybalchenko

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First name:Svetlana
Last name:Rybalchenko
Aka:Svetlana Shkola
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 34
Location(s): Odessa (Ukraine)
Address(es): Ukraine, Odessaa Filatova str., 5 apt. 57
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on November, 27, 2008)

Woman falls in love with you in 3 emails.
Invite you to Odessa.
First she tried in the time that I want to come to arrange a holiday to Egypt for $2000 I refused.
Then she claims to found an appartement for you for the time of the stay $880.
If you refuse this she say you have to do a deposit of $160 for the appartement.
You have to send the money by Western Union to her no other possiblity.
I didn't send it but send her a fake number just to border her.

Jaap (Netherlands)

Report N2 (added on January, 12, 2009)

She's contact me on a german datingside but before i could answer to her, i could find her foto here on this site! I have not answered to her only at all! THX

Thomas (Germany)