Scammer Tatyana Stepanova

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First name:Tatyana
Last name:Stepanova
Aka:Tatyana Efanova
Name aliases: Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Age: 26
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on June, 27, 2006)

Once again I get this in the 5th letter:

"Dear Mr. Warren,
we are sorry for disquieting you, but we must inform you that we can't translate Tanya's reply for you. The reason is that the money she paid us for the translation of your correspondence is over. At the moment she can't pay us for our service, because of the financial troubles in her family. As Tanya's intentions are very serious and she doesn't want you to worry, she asked us to inform you about the reason of her silence. If you are interested in continuation of your correspondence in nearest future and want to help Tanya with the payment, contact us and we will send you info about our service and our prices.
Additional information you may get by the following telephones:
in Ukraine +380953880351 from 9.00 till 16.00 of local time
in USA 13158492835
Cordially yours
Top manager of "XXI Century"
Marina Pavlova
Ukraine, Lugansk, Radyanskaya Street, 65/12
tel. +380953880351 9.00 - 16.00 Ukrainian time"

Warren (Sweden)

Report N2 (added on September, 12, 2006)

Received 4 letters from her. All the letters seemed relatively sincere and unlike a lot of scammers, she actually read my letters and responded to them.

The 5th letter was from Alla Mazur, the "Principal" of a translation agency called the "FUTURES".

I purposely ask how much it would cost and the amount was incredible.

Gene (USA)



Created: 2006-06-28    Last updated: 2006-09-12    Views: 141