Scammer Veronica Ivanova

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First name:Veronica
Last name:Ivanova
Name aliases: Veronika
Age: 27
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Podolskih Kursantov str., 18 apt.11
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on March, 17, 2006)

I had been talking to her since October of 2005. I always do a name search when I start writing to anyone in Russia and it took me about 2 months to find her. She had been submitted by someone on another site just before we started writing. I figured I would give it a chance anyways since the report didn't say why she had been submitted. She never did ask me for money and we did talk on the phone 1 time. She always answered all of my questions and none of her letters appeared to be in form. At the end of January, I ran her name again because of a response from a question I had asked her and she had been submitted 2 more times since we had started writing. I let it go on for a while and she stopped writing since I told her that if she came out to visit, I would pay for it but I would go through a travel agency here and she would not be able to cash them in if something happened. I have heared from her once in the last 3 weeks saying she had fallen and was in the hospital with a broken leg and they had let her out to go to the internet cafe to write me. If you want to find more on her just type in veronika ivanova scam and search it. I have found her on 2 sites.

John (USA)



Created: 2006-03-17    Last updated: 2006-06-08    Views: 366