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Scammer Inna Veroznaya
|Add a comment >>>||Report scammer >>>|
|Name aliases:||Ina, Inchik, Innchik, Innochka, Inochka, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Ynna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Operates on site(s):||Absolute Agency, Anthea Club, Date Me Easy, Love Bridge|
Report N1 (added on January, 22, 2010)
I communicated with Inna for 3 1/2 months from end september 2009 to 18th. Jan 2010. Have paid her ?470 total directly through moneygram, first payment of ?310 being for passport/police report. Immediately she got money, she opened 2 new webpages on above dating sites. I did not say anything for a week or so - she was logging on every day. I told her and she deleted them, initially denying she had used them. Lots of emails from her- virtually every day for over 14 weeks......
I have lost about ?550 altogether.
I discovered only recently that she was purporting the be in Rubezhnoe, Ukraine whilst actually emailing from the U.K (I.S.P. host in Gloucester) and later apparently from 2 cruise vessels (satellite) and then most recently from Andorra.
I helped her a lot to apply for the passport and then the visa. She did not tell me when she had an appointment in Kiev for U.K. Visa Interview - probably early December, 2009.
Loads of emails from her over the 3 1/2 months saying how she could''nt wait to be with me....
On 8th. Jan. She tells me she has an appointment on the 18th. Jan. as the date for U.K. Visa Interview and requests funds..... I then booked a return flight to Kiev from Lugansk, plus Hotel.....?231 total & sent her a ?160 moneygram.
She told me she was in a hotel near Lugansk airport.
I had to cancel the bookings and suffer losses - as she did not attend the outward flight. I checked the last email header and found that she was in Andorra!!...this is why she missed the flight in Lugansk! I have also found that she was apparently in Kiev on the 8th. December, 2009 & probably for a few days earlier - I assume this was the to attend the real visa appointment and collect the visa. She then went home and back again to Kiev, flying on the 15th or 16th.
December to the U.K. During this period she presumably stayed at a mans house in the south west area of England - IP address traced to www.fasthosts.co.uk : Gloucester. I checked many other emails and found that she spent several days on a cruise ship, returned home, on another cruise ship for 8 days...then last emails from Andorra. Worst thing is that she let me book the flights and hotel and never said anything. She had the cheek to send me another email on the 18th. Jan.... detailing how the non existent Visa interview went...then hinting that she will need to go back to collect it in another week (more money needed)!! This was also sent from Andorra....1,800 miles from where she said she was Kiev.....
I believe that Inna Veroznaya may also have conned other men out of money and this would require further investigation (email address) and co-operation with the Ukraine Police. The Police in the U.K. have been informed and investigations are starting.