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Scammer Ekaterina Suraeva
|Add a comment >>>||Report scammer >>>|
|Aka:||Oksana Kuznetsova, Galina Nushka, Galina Efremova, Marina Chernova, Svetlana Glazunouva, Maria Kuchkyldina|
|Name aliases:||Catherine, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekatrina, Galka, Galochka, Galusha, Galy, Galya, Galyna, Kat, Katarina, Kate, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katy, Katya, Kensij, Ket, Ketrin, Ksusha, Ksushka, Ksyusha, Maha, Mariia, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Mary, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashulya, Oksanka, Oksanochka, Oksanushka, Oksy, Oxana, Susha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Yekaterina|
|Location(s):||Kazan (Russia); Moscow (Russia); Novoaltaysk (Russia)|
Russia, Moscow, Leninskiy Prospekt House 54 Flat 25|
Russia, Moscow, Mira street, house 10 flat 62
Russia, Altayskiy kray, Novoaltaysk town, Vagonostroitelnaya street, 15-12
|Operates on site(s):||7 People, Foreign Brides, Lava Life, Match Doctor, Yahoo Personals|
|Fake documents:||view fake documents|
Report N1 (added on April, 8, 2005)
Fall in Love very soon, want help for fly to visit but very clever.
Report N2 (added on April, 20, 2005)
Wanted $1200 for plane tickets.
Report N3 (added on July, 29, 2005)
Contacted me on lava life and send me 3 letter before asking for money.
Report N4 (added on August, 16, 2005)
Contacted me through a dating site and started emailing back and sending 3 professional looking photos per email. Very quickly established a bond and soon led to asking to visit and when I continued to insist I needed her address for a visitors' visa and that I would handle tickets myself she quit responding.
Report N5 (added on September, 6, 2005)
This letters starts :
"Hello my new Friend ....!!! How are you? I hope you fine. I am very happy to receive your letter. It is very pleasant for me that you turn up your attention to my profile. I have never search men via Internet, and now I try to find my future destiny here, because I can not live without good and careful man beside me. All right I shall tell you about in late. And now I shall tell you about me. My name is Marina. I am 26 years old. I was born on the 5of January in 1979 year. I am a Aquarius on mark of the zodiac. I was born in St. Petersburg, then my parents decided to live in Kazan."
Report N6 (added on October, 28, 2005)
Same Name, Very simmiliar E-mail, Simmiliar TEXT, asked for visa/Ticket Saw one one 30 photos 10 years ago.
Report N7 (added on October, 28, 2005)
Well constructed emails, 3 photos per email, supposedly married at 20, divorced 3 years ago, too good to be true, messages seem to take set form, very good photos, suspicion when she asked for info given previously.
Report N8 (added on February, 13, 2006)
Started with wanting an american pen pal to practice english with. Became intimate very soon after. Wanted to move to America marry me and have my babies. Needed help with cost to get here.
Svetlana claimed to be a medical doctor as a podiatrist in a small clinic.
We became very close through letters and when she told me she had obtained a visa and had a flight booked for Friday of this week I call the Federal Travel department to confirm or expose the lie of the Visa. It was a fake. Issue/ control number was from the year 2003. The read numbers were registered to a lady in Guatemala. That was all I needed to know.
Thanks again for making this site available and hope this has been of assistance to warn others of her game.
Report N9 (added on March, 7, 2006)
I wrote to you two days ago reference to a suspected scam by a Russian woman, Maria Kuchkyldina. I have attached an email just received from her asking for assistance in bringing her to the USA to spend "our lives
together." It took less than a week for the asking for money scenario.
Please add her to your list. I am still playing her to see how far she will go with this.
In reference to an ongoing communication, I have now received the attached document from a "travel agent" willing to set up a trip for "Maria" to come to the USA and the costs regarding same. I have not received a recent email from Maria, just the attached, which I received today.
I have attached two more photos as well. Undoubtedly a scam, as we have only been communicating for a week and she wants to come to see me.
I still intend on finding out more, but I think this is proof that this is yet another scammer. The photos are of a very stunning woman, but one wonders who is actually behind this.