Scammer Svetlana Moreva

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First name:Svetlana
Last name:Moreva
Aka:unknown
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 31
Location(s): Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): SVETAMOREVA@YAHOO.COM
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on December, 16, 2011)

SHE HAS SENT MANY LETTERS AND IS NOW ASKING FOR MONEY THE IP ADRESS IS ALL OVER THE PLACE SOMETIMES FROM BRYANSK RUSSIA OR DUBLIN CURRENT IP IS 78.110.247.22 SHE HAS JUST SENT A PASPORT PHOTO AND CLAIMS SHE NEEDS 360 EU TO PAY FOR A RETURN TICKET TO AUSTRALIA TOTAL COST 640 EU I HAVE JUST RETURNED FROM RUSSIA AND THE COST WAS 2500 AUS.

Chris (Australia)