Scammer Galina Evtimova Ivanova

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First name:Galina
Last name:Evtimova Ivanova
Name aliases: Galchika, Galchonka, Galinusya, Galiya, Galka, Galochka, Galusha, Galy, Galya, Galyna
Age: 26
Location(s): Grozdevo (Bulgaria); Varna (Bulgaria)
Address(es): Bulgaria, Grozdevo, Hristo Botev str., house number 1
Phone number(s): 00359895992224
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on March, 29, 2017)

At first everything seems to be simple and working .The young lady from Bulgaria sound very mature, religious, pure in moral and sincere in what she wanted and expecting in a love relationship. She look like the perfect girl and her profound beauty was visible . She was simple the game. She started by asking for small petty money to buy food and essential commodities .Her story was that her mum and dad are dead,and she live with a brother who is harsh to her and always on drugs .She was jobless and need help to flee from her brother and start a new life in another village far away near Sofia. Despite her lack of English competence . I went to great miles in trying to understand her. Thus after 5 months of phone calls and email exchanges the scam started to unfold. First by her desire to leave her country and come to live with me. I sent her money for passport and ticket ....on the last day what would been her coming to my country she call and said that she need money for health insurance, pocket money for declaration, she missed her flight, sleep at the airport and needed money for another ticket, A lady posing as travel agent was working with her there, I spoke with her several times..Finally she disappeared and will not answer phone calls for a whole night...The next morning she reported that she is in hospital after being involved in car accident while going for moneygram from the Airport..

John (UK)



Created: 2017-03-29    Last updated: 2017-03-29    Views: 231