Scammer Maria Timofeeva

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First name:Maria
Last name:Timofeeva
Name aliases: Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya
Age: 30
Location(s): Khabarovsk (Russia)
Address(es): Russia, 680051, Khabarovsk, Suvorova str., 40
Phone number(s): 79021037357
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on March, 11, 2009)

I have write with this girl for a long time, and now she ask for money to travel to me. She never answer to any question, hear adress is fals, it belongs to a school for deaf children.

Trond (Norway)

Report N2 (added on April, 24, 2009)

This is the same person as Mariya Timofeeva.
I have received approx. 8 emails from this woman and has led me to believe that she is coming to the States to be with me. I came across her on your site while searching another that also is on this site. I''m glad I stumbled upon your site. Thank you for providing this info.

Trond (Norway)