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ROMANCE SCAMMER Natalia Derbisher
First name: Natalia
Last name: Derbisher
Age: 26
AKA:
Sandalik
AKA:
Sandalik
Name aliases:
Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Romance scammer's Location(s):
Apastovo (Russia)
Address(es):
Russia, 422350, Apastovo, Gagarin str. 3
E-mail address(es):
gleteriti@yahoo.com
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1 (added on February, 7, 2006)
David (USA)


She was sent to me as a match from match at which time her location was East Lansing Michigan, USA but after several letters she informed me that she was from Apastovo, Russia not East Lansing. We sent letters to each other daily for several months. She arranged with a travel agent in Apastovo for a Visa and Airplane ticket to O'hare Intl Aprt the cost was $1350.00 I sent to her $700.00 and she paid for the rest. Upon her arrival to Moscow she was informed that she needed $1700.00 to show at customs house and her parents sent to her all but $400.00 so again I sent money to her $400.00. She never showed up at the Airport! Upon my return home there was a letter from her that on a bus in Moscow after receiving my $400.00 she found a tear in her bag and claims my $400.00 was stolen but that other money and visa were safe at hotel. She wanted to send another $400.00 but I told her no and I have not herd from her since. I have sent several letters to her with no responce. Her parents name are Igor and Lena so she has told me.

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Created: 2006-02-07    Last updated: 2006-06-21    Views: 460