Scammer Natalia Spichova

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First name:Natalia
Last name:Spichova
Aka:Angelica Terechko, Natalia Dulyuk
Name aliases: Angel, Angelick, Angelicka, Angelika, Anzelika, Anzhela, Anzhelica, Anzhelika, Lika, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 24
Location(s): Donetsk (Ukraine); Krasnoarmeysk (Ukraine)
Address(es): Lenin st 12/46, Kransnoarmeysk, Donetsk, Ukraine
Phone number(s): 380506914001
380979683360
E-mail address(es): edel.weiss@inbox.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on April, 30, 2005)

Works with fake travelling agency interstar.
interstar-agency@yandex.ru
The manager is Ekaterina Sedristaya. The both scammed me for US900. A trip was planned and I was snatching my head at the airport. My thousands of dollars were gone.

A. B. (USA)

Report N2 (added on June, 1, 2005)

IVITED ME FOR A TRIP TO CRIMEA IN SUMMER.
AKSED ME TO DEAL WITH THE TRAVEL AGENCY :" BLACKSEATRAVEL"
I wrote her that I found better prices for the same services to other agencies (this is not true as I didn't believe her from the begining and so I didn't search for any travel agency).. but she was upset because I didn't choose this particular agency ...
I wrote her that I will book tickets for her and rooms but with another travel agency and so we could make vacations together in Crimea ...
and ... of course she didn't write from that day .

She certainly collaborates with someone else who supposed to have a travel agency ...

Yannis (Greece)