Scammer Diana Akhmedova

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First name:Diana
Last name:Akhmedova
Aka:unknown
Name aliases: Daina, Diane, Dianna, Dianne
Age: 30
Location(s): Saratov (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, 410060, Saratov, Pushkin str., house 97, apartment 15
Phone number(s): 78452393993
E-mail address(es): dianazvezdalybvi@gmail.com
Operates on site(s):
Scam media:
Fake documents: unknown

Report(s)


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Report N1 (added on June, 19, 2018)

This person contacted me. I am not sure if the writer and the female in the photos are the same person. Did not get any hits on photos or letters in my searches. Quite possible this is an amateur scammer. Refused to sent any picture ID in spite of telling her I need that to send money via Western Union. Did not give me a phone number but did call me and the calling number was displayed. Voice seemed like a young female and seemed to be the same as in the video. A check on area code indicates it is Saratov. Said she made a video for me and the video shows it is Yoshkar Ola. Republic of Marij El.
Aug 25 2017 which is 10 months before she wrote me, strange maybe the balloon wording is English. It is typical of scammer to claim love around letter 8 and wants to come to be with me and of course needs money. I feel fairly certain there may be communication with other men.

Jim (Canada)

   

   

Created: 2018-06-19    Last updated: 2018-06-19    Views: 368