Scammer Olga Matvienko

Add a comment >>> Report scammer >>>

First name:Olga
Last name:Matvienko
Aka:unknown
Name aliases: Helga, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka
Age: 23
Location(s): Odessa (Ukraine)
Address(es): Ukraine, 65000, Odessa, Shevchenko str., 25, apartment 35
Phone number(s): 380630589934
E-mail address(es): m_lyalya@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on February, 12, 2010)

I was scammed for money. Here is a list of my Western Union money transfers to Olga:

01/26/09 $150 3384118382
05/07/09 $200 3141137337
06/17/09 $300 3989889615
07/08/09 $300 8361659020
07/24/09 $300 6386777962
08/13/09 $300 3474408150
09/10/09 $300 3081516965
10/08/09 $300 8179360130
11/04/09 $500 9447349000
12/12/09 $300 3506211289
01/22/10 $300 6397404486

Gregory (USA)