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Scammer Olga Teplyashina
|Add a comment >>>||Report scammer >>>|
|Aka:||Olga Teplashina, Marina Garshina, Julia Sergeeva|
|Name aliases:||Helga, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lelya, Marinka, Marinochka, Marisha, Maryna, Marynochka, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Divnogorsk (Russia); Gorniy (Russia); Nizhniy Novgorod (Russia); Novosibirsk (Russia); Penza (Russia)|
15 Sovetskaya, Gornyj, 633411, Russia|
Dobraya street 34, Divnogorsk, 663091, Russia
|Operates on site(s):||Match|
Typical scenario, I was contacted by this person through findsomeone.ca, her letters were somewhat uncommon for a scammer, will answer some of my questions but will follow a format, there where some warning signs, for example will ignore my requests for her postal address, or will come out with excuses for not giving her phone number. After corresponding for a few months it came down to ask for money for visa and tickets, after refusing she just dissapeared, never heard of her again.
Report N2 (added on September, 23, 2005)
She tried to scam me out of 700.00 to come to me. Avoided certain questions about herself and phone number. I may be able to keep her talking on here. She knows that I know she is a scammer but is continuing to play her game.
Report N3 (added on September, 30, 2005)
Found me on Match, then gave me personal email address. Corresponded many times, money for plane ticket usual scam.
Report N3 (added on October, 12, 2005)
I am am on a site called Match where Yulia expressed interest in me and started a conversation under the profile of Earlybird975 from Shawnee Mission, Kansas, United States.
Many weeks past with many letters exchanged till the question of her coming to visit me. At this time I have not spoken to her and only exchanged emails. She then told me she chould not afford the whole ticket plus the visa and asked for assistance, she also found the best way to
Name of bank: TRANSCREDITBANK
Address: MIRA PROSPEKT, 36
OR Western Union
I seriously considered but did a name search on Yulia Sergeeva that brought me to this site. I browsed the pictures on found her on the site and read the persons report and letters which were identical to the ones I
received except a different city and some other different details. I am lucky not to have sent money, she was asking for $780.
She does not know that I know who she is at this point but will not send any monies at this point.