Scammer Svetlana Kudrya

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First name:Svetlana
Last name:Kudrya
Name aliases: Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Age: 27
Location(s): Lugansk (Ukraine); Severodonetsk (Ukraine)
Address(es): Ukraine, 93400, Luhansk, Severodonetsk, Gagarina str., 88
Phone number(s): 380730321964
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on May, 10, 2016)

She has a profile on a freedating website Fdating. We intiated communication via the datimg website at first. Then via direct personal email.
We communicated for almost 3 months. All her letters were seems sincere and genuine. We exchange many photos. Some photos were taken with friends and family. Everything seems normal and suspect nothing.
Soon we started talking about the meet. We suggested several ways and places to meet. At the end we agreed to have a vacation together in a country were she does not need a visa. Then she ask for a money for passport. Which I send to her. Then comes more money for air ticket and other travel expenses.
I then asked for proof of her passport and the air tickets that we suppose to have bought. Which she sent to me (all turn out to be fake).
Then comes on the day she suppose to fly out from Kiev airport. This is when I get the email and text message from her telling me sometime terrible happened at the airport and she couldn''t come. Because she was robed at the airport and lost all her money. She anted me ti send her more money.
At this point I reused and told her she a scammer and she had lied to me.
In total she had scammed from me $1320 .
I have contacted by phone which she still answer. I try to reason with her and ask her to return the money. She refused.I thought that because I know where she works. The photos of her mother and her friends were real. I thought she would not take such risk.
She work as a psychologist at the University in Severodonetsk.

Milano (Ukraine)



Created: 2016-05-10    Last updated: 2016-05-10    Views: 462