Scammer Lilia Kravchenko
Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Marinka, Marinochka, Marisha, Maryna, Marynochka
Kharkov (Ukraine); Kolomaki (Ukraine)
6/1 Shevchenko str., village Kolomaki, Kharkiv region, 63100, Ukraine|
|Operates on site(s):
Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!
Report N1 (added on September, 28, 2012)
The woman known as Lilia Kravchenko contacted me on the Russiancupid.com site the day after i loaded my profile.
Over a period of 1 month we communicated and i sent money via Western union for her to arrange passport and visa for travel.
I was going to book tickets for her online but she said that they needed to be bought by her so that visa could be made so i sent money for tickets.
Then she needed money for travellers cheques so that she would be allowed to leave her country and be granted a visa, which she was to pay back when she arrived, and i sent money for this also.
I first became suspicious when she failed to meet her flight because the train was delayed and she needed more money for tickets as the first ones were not refundable. i did not send any more money.
She then accused me of not loving her or being serious and after me sending 2 more emails she has not replied to me.
Over the 3 transfers i would have sent over 5000 dollars.