Scammer Yana Timofeeva

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First name:Yana
Last name:Timofeeva
Aka:Anzhela Vyacheslavovna Savelyeva, Ksenia Volkova
Name aliases: Andzela, Andzhela, Anshela, Iana, Ianusha, Ianushenka, Ioanna, Iyana, Jana, Janna, Janny, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Susha, Xenia, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia
Age: 26
Location(s): Astrakhan (Russia)
Address(es): Russia, 414000, Astrakhan region, Astrakhan, Nikolai Ostrovsky str., 146A
Russia, 414052, Astrakhan region, Astrakhan, Botvina str., 83
Phone number(s): unknown
E-mail address(es): timofyanoch@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)


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Report N1 (added on February, 9, 2017)

Extremely competent Scammer, sends hundreds of beautiful photos, says she is a University Student, an Orphan, good English, very funny, flirty, from Astrakhan Russia took me for ?270 for her visa and air fare and $280 for her medical Insurance.
Name: Yana
Surname: Timofeeva
Date of Birth: December 20, 1990.
Birthplace: Astrakhan, Russia
Mail: timofyanoch@gmail.com

Beneficiary's name: Savelyeva Anzhela Vyacheslavovna
Beneficiary's account: 40817978510094011275
Beneficiary Bank: SWIFT: CBGURUMM
Name of bank: VTB 24

Tom (Germany)

Report N2 (added on May, 5, 2017)

Extremely believable scammer, witty, intellectual, beautiful, charming, funny, and a deceitful thief who stole $3000 from me and cost me another $3000 in hotels and airline tickets, all for nothing. She never appeared, sent me photo copies of Russian Passport, visas, boarding passes, even a four page arrest report where she claimed to be imprisoned in Moscow for trying to bring me an ikon from her family as a present. All the photo copies turned out to be fake.

Fred (UK)

   

   

Created: 2017-02-09    Last updated: 2017-05-05    Views: 309