Scammer Natalia Klochihina

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First name:Natalia
Last name:Klochihina
Aka:unknown
Name aliases: Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 27
Location(s): Nizhniy Novgorod (Russia); Perevoz (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): charmingstar85@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on March, 28, 2013)

Natalya secured my email address from a dating agency unknown to me and began an extremely prolific campaign of 53 emails over a seven week period. She wrote at none email every day and was upset if she did not receive one from me each day as well. Within a few weeks, she began to profess growing feelings despite her age of 27 and mine of 65, and began to talk of coming to visit. I told her from the beginning that I was not able to pay for her trip and also that I was unsure that my feelings for her were romantic or more almost paternal.

By Email 31, she had decided that she would arrange her transportation on her own and began to talk to a travel agent about visas and airfares. I continually advised her that she should book her travel until I could be sure of being ready to receive her as I was going into the hospital for surgery and was facing a 6-8 confined to bed recuperation.

Despite this, Natalya went ahead, booked the trip for a date when I would be in hospital and signed a contract (so she said) for the travel package and paid half of it and had arranged for loans from friends for the balance. Of course, these arrangements fell through and the balance of the money had to be raised at once or she would be taken to court. She asked for $600 to settle her debt. When that failed, she was able to raise some more money and then only needed $350. This HAD to be paid by Western Union to HER only for remittance in cash by her alone and could not be paid by credit card directly to the travel agency.

Richard (Australia)