Scammer Maria

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First name:Maria
Last name:
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya
Age: 31
Location(s): Saratov (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on October, 12, 2009)

Money for travel scam. I really hoped this one would be real mainly because the letters all did not appear copied from anything in the data-base. She looked classy and cute and seemed down to earth. But several red flags (pun intended) put me on alert. 1) She never directly responds to anything I asked her. From responses without reacting to my letters she might well never had read them. 2) Inconsistencies with how she describes homelife with mus and dad. 3) After several pictures where left hand could not be seen when it did appear there is a wedding band with a big rock on her hand. 4) Toward the hit for money letter she suddenly got more and more

Michael (USA)