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First name: Svetlana
Last name: Kudrya
Age: 27
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Romance scammer's Location(s):
Lugansk (Ukraine); Severodonetsk (Ukraine)
Address(es):
Ukraine, 93400, Luhansk, Severodonetsk, Gagarina str., 88
Phone number(s):
380730321964
E-mail address(es):
CVETOCHECKSVETA@MAIL.RU
Operates on site(s):
Fdating

Scam REPORT(S)

REPORT N1 (added on May, 10, 2016)
Milano (Ukraine)


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.

Scam Letters

Romance scam letter(s) from Svetlana Kudrya to Milano (Ukraine)
hello, thank you for your nice photo to me and for your answer to me!i am glad speak with you do you have some another photos without glasses? i would like to see your eyes) so glad speak with you there, and thank you for your answer I was waiting for letter and I was excited , for me It something new in my life, I never try such type of meeting and date, and I am curious, you know, I was waiting for letter like girl) maybe it's funny but its true! I am new person on this dating site and I would like to meet different people, have communication, what about you? Do you have experience in internet meeting? I would like to know more about you, your character, your life, your personality, of course if you are don't mind! Even don't know from what should I start, but I want to tell you about me, you already know some information, I am pretty Ukrainian woman, basic and simply. I was born in March 8 , 1989 year, I live in Severodonetsk town, I have good family, m

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Created: 2016-05-10    Last updated: 2016-05-10    Views: 686