Scammer Svetlana Cherviakova

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First name:Svetlana
Last name:Cherviakova
Aka:unknown
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 28
Location(s): Lugansk (Ukraine); Novosvetlovka (Ukraine)
Address(es): Ukraine, 91000, Luhansk, Solnechniy kv., 12b
Phone number(s): unknown
E-mail address(es): potencialnaya@i.ua
potencialnayaa@i.ua
Linguaagroup@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown
Celebrity website:

Report(s)

Report N1 (added on February, 21, 2013)

She send me 5 letters and the last one was with nude photos and asked money for translation company and the translation company also send me an email.

Martin (South Africa)

Report N2 (added on June, 28, 2013)

Four e-mails, then an e-mail from a translation agency.

Frank (Germany)

Report N3 (added on September, 30, 2013)

Usual requests for translation fees money for several months. And several trials from my side to organize a meeting. After 9 months, it was clear that it was a scam.

Kamal (Egypt)