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Scammer Fatima Syuleyman Mehmed
|Need advice or urgent help?||Report scammer|
|First name:||Fatima Syuleyman|
|Aka:||Veska Andonova Hristova, Fatima Syleman, Aneta Arabova, Sevda Angelova|
|Name aliases:||Fatimah, Fatime, Fattima|
|Operates on site(s):||unknown|
|Fake documents:||view fake documents|
Report N1 (added on January, 24, 2017)
I am writing to report a serious crime being carried out from Balgaria and I happen to be its recent victim.
I met a girl on a dating website. We talked to each other a few times and decided to get married.
She agreed, and willingly wanted to come to Pakistan and marry me but asked for money to create passport, buy ticket and to get visa. I sent her 1000 Euros for this.
She reached airport and called to say that the border officer is not letting her go, asking to pay for her bank loan first, which is 5400 Euros. I sent to her on two names she gave. She said i must not send on her name else the bank will deduct for the loan money from it.
Now again she phoned to say that since money was not her name, the border officer rejected this transfer and wants us to send money again. I sent her another 3900 Euros for this.
She happily after sometime and said she has reached Athens for transit and from here she will goto Doha then to Pakistan. However, she said the officials there dont let her go ahead and said that she must have more money for her stay in Pakistan. Now, this seemeded a confirmed lie, and I just told her to go back to Bulgaria and didnt talk with her any more.
The genuinity of her case that she tried to represent was flawless, since she talked in a way, and cried too much, and even showed her passport (the copy of which is attached). In addition, when she phoned, the background noise was same as in any airport. She even made me talk to the border officer, a lady who pretended to be a real border officer.
The loss I incurred due to this incident is 10,000 Eurors, and that too, in one day.
Created: 2017-01-24 Last updated: 2017-01-26 Views: 305