Scammer Valentina Trankova

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First name:Valentina
Last name:Trankova
Aka:Natalia Barmina
Name aliases: Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tina, Tusya, Valentine, Valentinka, Valentinulka, Valiusha
Age: 29
Location(s): Buinsk (Russia)
Address(es): Russia, Buinsk, Muhamedova street 7-14
Phone number(s): unknown
E-mail address(es): hearthott@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1 (added on August, 3, 2005)

She e-mailed in April 2005. Letters were personal, After 4
emailing, she asked if she could visit me and had traveled in Eastern Europe before. She wrote in the last 5 letters sweatheart stuff and then she ordered tickets and that she could be arrested in she did not pay travel agency , initally she needed about $950 and she found additional money $500.00

Hans (USA)

   

   

Created: 2005-08-03    Last updated: 2006-08-01    Views: 224