Scammer Anna Chehova

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First name:Anna
Last name:Chehova
Aka:Skazochka, Elvira
Name aliases: Elia, Elka, Ely, Elya
Age: 26
Location(s): Tomsk (Russia)
Address(es): Russia, Tomsk, Chernih street 83-1
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1

Transfered money for plane tickets to a bank supposedly, of a travel agency.

Told me she needed money for imigrations as travel agency had got her a Tourist visa, and she had to prove that she could sustain herself on holiday.

After sending money by moneygram, she told me she was robbed outside the bank. Some guy sprayed gas in her eyes, stole her bag and drove off in a car.

When I mentioned that I would come to Tomsk to help her, she stopped writting.

Please note that there is also a file with Banking details of a travel agency. The travel agency's email addres, and the agents name "Andrey Kulagin".

I had someone check with the South African embassy in Moscow. They have never heard of Anna Chehova, did not issue her a visa, and I have been told that the passport number does not look correct.

Thank you

Deon (South Africa)