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ROMANCE SCAMMER Irina Saulyak
First name: Irina
Last name: Saulyak
Age: 28
AKA:
Irina Memnevska, Valentina Pavlova
AKA:
Irina Memnevska, Valentina Pavlova
Name aliases:
Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Tina, Trishka, Valentine, Valentinka, Valentinulka, Valiusha, Yryna
Romance scammer's Location(s):
Kiev (Ukraine); Rzhyshchiv (Ukraine)
Address(es):
Ukraine, Kyiska oblast, Rzhyshchiv, vulytsia Chapaieva 29
Ukraine, Kiev region, Rzhyshchiv, Sadovaya str., house 3
Phone number(s):
380993165273
E-mail address(es):
irina.si89@yandex.com
Operates on site(s):
Face Book, Hi 5

Scam REPORT(S)

REPORT N1 (added on October, 3, 2017)
Michael (USA)

This started in February 2017. On the page of hi5. She started the conversation and sent her email. He looked like a real person. Which made me think she was a cheater, I indicated that her mother was sick. I initially sent him $ 350 for the Wester Union. On behalf of Irina Sauilyak, who sent me her identification passport. With this money he would get his passport to travel. Unfortunately before coming, she changed her name and asked for more money in the name of her friend. BENEFICIARY: SHAPOVALOVA ALINA ID number: CM358255 IBAN: UA083052990005168757321001689 BANK OF BENEFICIARY: PRIVATBANK. SWIFT CODE of the bank: PBANUA2X. Address of bank beneficiary: Ukraine, Kiev region, city Kagarlyk, street Nezavisimosti, house 20a. Zip code: 09200 I will send another amount of dollars for your flight. For the 27th of September when hours of your flight indicates that you can not travel because you have to pay taxes of 792 dollars. Since then he writes only to say that he is not a liar. Everything is false because he is always the whtasapp of his cell phone number.
Created: 2017-10-03    Last updated: 2017-10-03    Views: 617