Scammer Diana Sergeevna Zharikova

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First name:Diana Sergeevna
Last name:Zharikova
Aka:unknown
Name aliases: Daina, Diane, Dianna, Dianne
Age: 31
Location(s): Kolomna (Russia); Moscow (Russia)
Also claims to be in: Naperville, IL (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wowxsow@gmail.com
Operates on site(s):
Scam media:
Fake documents: unknown

Report(s)


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Report N1 (added on January, 24, 2017)

On 11/19/16, I reached out to a woman on Match whom I thought lived in Naperville, IL. Her profile included an email address in the summary so I do not believe that she was a paying member. When I emailed her at the address in her profile, wowxsow@gmail.com, she replied back and said that she did not live in Naperville but instead she lived in Russia. She said that she didn't want to say she was from Russia in her profile because then she would not be able to meet a good guy from the US. I corresponded with her for 1 month and then on 12/20/16 she requested money from me for a visa and passport to come visit me in the US. The total amount for these was $508. She requested that I could send these to her through Moneygram.

Ryan (USA)

   

   

Created: 2017-01-24    Last updated: 2017-01-24    Views: 378