Scammer Diana Sokolova

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First name:Diana
Last name:Sokolova
Name aliases: Daina, Diane, Dianna, Dianne
Age: 25
Location(s): Bryansk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on July, 20, 2006)

I am a client of the site UA-Date and I want to inform you that there is a big deceiver-scam in this site.
This is the lady ( Diana ID# :9270 ) She had correspondence with me about 15 days and then she write to me that she want to come for holidays in Greece.The plan of this scammer was very organized, because she present to me photos of her passport and visa, and invoice of flight information and an agency who have name "Travel Freedom" and a manager with name "Galina Kostoglotova" and phone of this agency.
I made the error and I sent 460 $ in this agency for Dianas tickets and then I expect for Diana in airport at 1 july but Diana never came to me and she stoped every correspondence. I sent a message to agency " Travel Freedom" in the manager Galina Kostoglotova for return my money but no one answer. I understand that they are scammers, but now I want to inform you.

Ioannis (Greece)



Created: 2006-07-21    Last updated: 2006-07-21    Views: 159