Scammer Evgenia Borisovna Podoplelova

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First name:Evgenia Borisovna
Last name:Podoplelova
Aka:unknown
Name aliases: Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Jenushka, Jenya, Yevgeniya, Zhenia, Zhenya
Age: 28
Location(s): Cheboksary (Russia); Kazan (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, Kazan, Soviet str., 100-69
Phone number(s): unknown
E-mail address(es): genip@yandex.ru
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)


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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

Bernhard (Austria)

   

   

Created: 2019-06-24    Last updated: 2019-06-24    Views: 338