Scammer Svetlana Timanova

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First name:Svetlana
Last name:Timanova
Aka:unknown
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 27
Location(s): Kazan (Russia)
Address(es): Russia, 420000, Kazan, Ibragimova str., 20-203
Phone number(s): unknown
E-mail address(es): svetlana_t@yandex.ru
Svetka77@yandex.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on May, 18, 2005)

Never reads, the send e-mails, you see I live in Melbourne, Australia and she wrote me about a B-2 visa for USA, does not answer the questions, initiates contact, and after a few e-mails, claims to "love" me. Maybe she is a comedian or something.

Constantin (Australia)

Report N2 (added on June, 25, 2005)

Pulled the same scam on a dear friend of mine. Letters similar to copies of letters that I found on stop-scammers.com. Expressed love immediately after response from yahoo personals ad, and asked for 800 dollars to obtain her VISA and tickets to the USA. I smelled a rat, and ran a search on her name. She was listed at your website STILL using the same name, and location. How stupid can you get? After we emailed her with a copy of her Con Artist listing, she responded that insulting a woman is a crime in her country. As the previous gentleman wrote... definately a comedian.

Angie (USA)