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Scammer Anna Terekhova
|Add comments >>>||Report scammer >>>|
|Aka:||Andrea Zhizhin, Ekaterina, Kate|
|Name aliases:||Ana, Andreea, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Cate, Catherine, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekatrina, Kat, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Nusha, Yekaterina|
|Location(s):||Gelendzhik (Russia); Samara (Russia)|
|Operates on site(s):||unknown|
Report N1 (added on April, 6, 2005)
Andrea and I arranged after a long-term correspondance an meeting in Moscow, february 2005. After she received money to buy flightticket she stopped suddenly all contact.
Andrea asked me to send her money for buying flightticket Krashnodar-Moscow.
After 3 months of correspondening I thought she was serious and genuine and that's why I send her 250 Euro for buying flightticket. She wrote me that I should transfer the money to her bankaccount at Gelendjik bank, because there was no Western Union office anymore in Gelendzjik.
After sending money she send me 1 or 2 emails after and then suddenly she stopped all contact. Her email adress is since then unknown, every email is coming in return.
I found through an other site her telephone adress, but this telephone number is always busy.
She also became angry when I asked her to give me her postadres, so that I could send her a postletter. She told me that she send already before this, but that was not true. For me, this (together with the story that there was no Western Union office and only her bankaccount), should have been a "red flag", but unfortunately I did not notice it.
Here are the photo's, the payment document and the emails where she asked me to send money.
Please report her as scammer.
Report N2 (added on April, 12, 2006)
Here is one already on your site under the name Anna ??? Hope this helps. Here I talked her into sending me an (official) document with her name and picture on it. It is the same picture that you have listed on your site with letters to others also.
Report N3 (added on May, 8, 2008)
She is a 25 yr old nurse from Samara.
She use the same picture as I found of Anna Terekhova.