Scammer Natalia Syumak

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First name:Natalia
Last name:Syumak
Aka:unknown
Name aliases: Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 28
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, Lugansk, Gykova str., 22-53
Phone number(s): +380505923232
E-mail address(es): sumak80@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on May, 21, 2009)

Accepted money transfer by Moneygram of $650 to free her from institute.college to meet me in Kiev. Then needed money for hospital note($10 per day) and flight money. I offered to pay for flight by c/c but she would not accept e-ticket...said her mother did not trust these tickets...needed cash($210) to buy tickets from Lugansk. I would not send more money so she said she would not fly and would not meet me!

David (UK)