Scammer Svetlana Torchik

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First name:Svetlana
Last name:Torchik
Aka:Polina Kolenchuck
Name aliases: Lana, Polia, Polinka, Polinna, Polinnkka, Polinochka, Polusia, Polya, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Age: 35
Location(s): Gomel (Belarus)
Address(es): unknown
Phone number(s): 8127860313
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on December, 12, 2017)

Typical dating scam. After corresponding for nearly a year I flew to Minsk and took a taxi to Gomel. After staying together for a week in a small apartment I rented (same apartmet complex she actually lived in) She accepted a engagement ring and we decided to get a K1 Visa. I left her 10k USD for all expenses. I learned of her true identity from a clever bank teller who contacted me on facebook.

Paul (USA)



Created: 2017-12-12    Last updated: 2017-12-12    Views: 278