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Dating scammer Ekaterina Evgenievna Petrova

DATING SCAMMER Ekaterina Evgenievna Petrova

First name: Ekaterina Evgenievna
Last name: Petrova
Age: 37
Name aliases:
Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Yekaterina
Scammer's Location(s):
Murom (Russia)
E-mail address(es):
vk0club@yandex.ru
Operates on site(s):
Cherry Blossoms

Scam REPORT(S)

REPORT N1 (added on November, 22, 2019)
David (Scotland)


I initiated contact on Cherry Blossom in July 2019.
She asked for WhatsApp or Skype. Our communications continued on Skype.
We corresponded from July to November 2019...5 months Her age was different, on CB she was 42 and living in London. Then on Skype she was 32 and in Murom, Russia. She made excuses not to give me her address when I said I wanted to send a gift.
We communicated only during the day, never on Sundays and only 4 times on cam.
A request for money was made last week to fund her visit to see me in the UK. Amount requested was ?800 approx. To pay a travel agency for Visa, plane tickets and administration costs. I asked to see the tour agency contract which she sent to me. she sent it via Skype. It had the name of a tour company in Murom. I emailed them and they replied that it was not one of their contracts. I did not send any money.
This provoked anger then excuses and a lot of crazy stories that did not make sense.
Final outcome....no more contact.

Scam Letters

Emails from Ekaterina Evgenievna Petrova to David (Scotland)
CONTRACT
about realization of the tourist product No. 159/19
Murom 14.11.2019

The limited liability company "GEO-TOUR", hereinafter referred to as "Agency", represented by General Director of Boronnikova Christine A., acting on the basis of the Charter, on the one hand, and Petrova Ekaterina Evgenievna called (th) hereinafter "Client", on the other hand, and together called "Parties", have concluded the present Agreement as follows.
1. SUBJECT OF CONTRACT
1.1. In accordance with this Agreement, the Agency undertakes to organize on behalf of the Client a tourist trip to Great Britain (Manchester). All terms of the tour are set out in Annex 1 to this Agreement, which is an integral part of it.
1.2. Information about the tour operator: LLC "GEO-tour Operator-TOUR" (register number of tour operator series RTO 019413). Legal address: Murom, Lenin str., 35. Bank details: R/with 40817978800050001674 PJSC "RGS Bank" in Moscow.
1.3. OOO "tour Operator GEO-TOUR" has financial security in the form of insurance of a civil liability for default or inadequate execution of obligations under the agreement on implementation of tourist product on the basis of the contract ? 57486/18-49 from 20/08/2018. Valid from 01.12.2018 for 31.11.2019 year. Concluded with JSC "insurance company Haide" address: 119331, Moscow, PR. Vernadskogo, d. 29, in the amount of 500 000 rubles.
2. RIGHTS AND OBLIGATIONS OF THE AGENCY
2.1. The Agency undertakes:
2.1.1. To provi

Created: 2019-11-22    Last updated: 2019-11-22    Views: 1875