Scammer Laura Silvia Petrache

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First name:Laura Silvia
Last name:Petrache
Age: 28
Location(s): Bucuresti (Romania)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on November, 10, 2014)

This woman scammed my brother and as a result his health has deteriorated. She contacted him from the EE Dating site and then they corresponded by direct email. He only corresponded with her for just over a month and within that time she said that she had fallen in love with him and that her and her 20 month old daughter wanted to leave Romania and start a new life with him in the UK. She first requested money for getting passports for her and her daughter and my brother sent her ?220. She then said she needed money for the plane tickets so he sent her another ?400. She then asked for more money to get the documents translated and legalised so she could take her daughter out of the country so he sent another ?440. Finally she said she would need more money for the taxi to the airport, food etc for the 7 hour layover in Amsterdam and to pay for her daughter's milk which wasn't available in the UK so he sent another ?220. The last payment made was on 29/10/2014 and he has heard nothing since despite emailing several times.

Julian (UK)