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Scammer Marina Novoselova
|Need advice or urgent help?||Report scammer|
|Aka:||Natalia Pestrikova, Ksenia Viktorovna Sheludko, Ramilya|
|Name aliases:||Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Susha, Tusya, Xenia|
|Location(s):||Dimitrovgrad (Russia); Essentuki (Russia); Kamyshin (Russia); Meleuz (Russia); Taganrog (Russia)|
Russia, 347939, Taganrog, Chekhova str., house 359, apartment 57|
Russia, 403874, Kamyshin, Tereshkova str., house 13, apartment 23
|Operates on site(s):||Linked In|
Report N1 (added on November, 13, 2018)
This serial scammer contacted me. Many hits on the letters.
Report N2 (added on November, 22, 2018)
Is already posted on this site. I have been contacted via email.
Report N3 (added on November, 29, 2018)
I found her picture on this site. I wrote her about this and ask for an explanation. After that, she didn't write back. She was already prepared to go to Moscow and from there to me. She said that money is not a problem. But as she told me that the salary is about 240? I was cautious. She also said she will buy a laptop so we will be in contact daily. I knew that this is almost not possible, because flight, documents could cost more than 1000?- with salary 240? is just a dream. So I was waiting when she will ask me money and after that would stop. But now she can not explain that she had more email addresses even though she wrote that she never search a partner on the internet. I knew she could be a scammer - just need something before I stop.
Report N4 (added on December, 13, 2018)
She contacted me saying she got my name from an agency and wanted to try over the internet to know a man in another country. Over many emails we exchanged pictures and conversation and without much warning, she was going to Moscow to get her visa and passport for travel to the USA to meet me. This is the first one that has given me her banking information. It is an obvious scam as there were more than one slip up on her side.
SHELUDKO KSENIIA VIKTOROVNA
Account number: 40817840708740001534
Beneficiary Bank:AO "ALFA-BANK", 27 Kalanchevskaya str., Moscow, Russia Address of the recipient(My home address): Kamyshin city, Tereshkova street,House 13 , Apartment 23 ? index 403874 This information will be enough so that you can make your transfer.
Report N5 (added on December, 19, 2018)
Here is another one.....
Created: 2018-11-13 Last updated: 2018-12-19 Views: 841