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ROMANCE SCAMMER Valentina Gadzhieva
First name: Valentina
Last name: Gadzhieva
Age: 26
Name aliases:
Tina, Valentine, Valentinka, Valentinulka, Valiusha
Romance scammer's Location(s):
Kazan (Russia)
Address(es):
Russia, Kazan, Pervomayskaya street 105
Phone number(s):
79047240455
E-mail address(es):
valiay_duhanova@mail.ru

Scam REPORT(S)

REPORT Nt N1 (added on February, 28, 2006)
Bo (Sweden)

After a few letters I was asked to pay for some radiators. After reading about scamming there is alot of signs that tells me that this is one too. I've traced the IP-adress and found out that it goes to one named Nikolay Nikolaev. Volgatelecom Mari El branch. Sovetskaya 138. 424000 Yoshkar-Ola. Russia MariEl Republic. Searching the internet I found this name in some scamming business. I haven't sent any money. I'm not going to.

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Created: 2006-02-28    Last updated: 2006-06-15    Views: 414