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Scammer Evgenia Borisovna Podoplelova
|Need advice or urgent help?||Report scammer|
|First name:||Evgenia Borisovna|
|Name aliases:||Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Jenushka, Jenya, Yevgeniya, Zhenia, Zhenya|
|Location(s):||Cheboksary (Russia); Kazan (Russia); Yoshkar-Ola (Russia)|
|Address(es):||Russia, Kazan, Soviet str., 100-69|
|Operates on site(s):||unknown|
|Fake documents:||view fake documents|
Report N1 (added on June, 24, 2019)
First I wish to congratulate to the great work you have achieved with your website.
I would like to inform you that I have become the victim of a Russian girl named Evgenia Podoplelova.
Not only that I got emotionally deeply hurt, she defrauded me of EUR 830.
She told me that she lives and works in Kazan, but the money I sent through Money Gram was picked up in Yoshkar-Ola. (Originally she suggested to transfer the money to the bank account of a friend named Pererezov Anton Sergeevich in Yoshkar-Ola, what I denied. This person might be her accomplice. I have the details of this bank account.)
When she asked for more money to cover unexpected additional travel expenses, I refused to send it and begged for a proof of her seriousness; but then she completely disappeared and never replied to my desperate attempts to contact her, what is after all a real shame.
She e-mailed a copy of her passport to me.
Thanks for your work! Next time I will be more careful.
All the best!
Kind regards from Austria
Created: 2019-06-24 Last updated: 2019-06-24 Views: 338