Scammer Inna Chiliyants

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First name:Inna
Last name:Chiliyants
Aka:Alena Mamontenko
Name aliases: Alenka, Alenush, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Ina, Inchik, Innchik, Innochka, Inochka, Olena, Ynna
Age: 28
Location(s): Odessa (Ukraine)
Address(es): Voroncovskiy per., 9-3, 65000, Odessa
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1

We correspondended for several months... when she started asking for money due to her lost job; her mother needed surgery; she needed money for a passport; and I sent her money to buy airline tickets to meet me in Paris... she never showed up... nor has she responded to any emails. Phone number is supposedly belongs to her friend named "helen" who also "owned" the email address: when I saw her picture on weblovefinder... I knew it was her.. she is the same size, height, and has a young 6 yr old daughter. She mentioned her mother was ill....

Rick (USA)

Report N2

We have been corresponding since November. We have been talking about meeting each other. I explained to her that I had a vacation coming up July 4th holiday for over a week and I could try and save the money to come and see her. She wrote me back on 4/06/04 stating that she has a 30 day vacation from her job and that she could fly over here to the US to spend it with me and that it would be cheaper for her to fly than for me to fly there. The whole time we have been talking Olena has said that she doesn't have a phone to call me and that she shares the phone line with the woman next door so she can use her computer, but she couldn't ever call me. She said she would someday ask her neighbor to borrow the phone to call me. In her letter on 4/06/04, Olena asked me If I wanted her to call the US Embassy in Kiev to get a price on a visa for her to come over here to the states. On 4/08/04, Olena wrote me back stating prices to get her passport, visa from Kiev and an overnight motel, and two round trip tickets from Odessa to my nearest airport, all totalling over $1277.00. She said she was going to need my help if we wanted to meet together. Olena said she wanted me to send the full amount as soon as possible and she would take care of everything. She wanted the money sent directly to her home address, the one I have given you(scammer agency) already. Fortunately, I decided to look up her profile on your site to do a scammer check and ran accross her Alias: Inna Chiliyants I couldn't believe it and thankfully I did not send her any money!

Danny (USA)



Created: 2003-10-03    Last updated: 2006-11-12    Views: 88