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ROMANCE SCAMMER Marina Biletskaya
First name: Marina
Last name: Biletskaya
Age: 27
AKA:
Ekaterina, Rimma Perevalova
AKA:
Ekaterina, Rimma Perevalova
Name aliases:
Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Kettira, Mari, Marinchik, Marinchika, Marinka, Marinochka, Marinoka, Marinusechka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Rima, Yekaterina
Romance scammer's Location(s):
Cheboksary (Russia); Kazan (Russia); Zvenigovo (Russia)
Address(es):
Russia, Kazan, Lenin str., 46 apt. 9
E-mail address(es):
sunshineskatya79@mail.ru
marinabilas@yahoo.com
rimma-perevalova@yandex.ru
Operates on site(s):
American Singles, Date Me Free, Singles Net

Scam REPORT(S)

REPORT N1 (added on December, 5, 2006)
Preston (USA)

I have been in contact with this person for the last month. She has claimed to be in love with me after only a few letters. She has told me she has a month off from work this holiday season. She has told me it would cost her 1400.00 to get here. But she only has 600.00 So she needs 800.00. She never answers questions in detail. And most the time not at all. She is brief with emails sent. No details of her work or where she works. I offered to charge the 800.00 to the Travel agency she claims to be working with. She has given no info on this agency at all. The last letter she claims that she has talked with her agent.I have his mailing address in the last email. She said to Western Union the 800.00 to Him because her passport is in Moscow. This is were the red flag went up. Now dont you need a form of ID at all times no matter where your at? It feels like a big scam to me. Basically there is no proof of her consulting with an agency for travel and cash is being requested.
REPORT N2 (added on January, 10, 2007)
Jessey (USA)

Typical visa/ticket scam - Many pre-written copy/paste letters finally ending in love and needs to travel to America no matter the costs. But in the end, money is needed to be sent by Western Union.
REPORT N3 (added on December, 29, 2007)
Theodore (Greece)


The usual story, after 3-4 letters she asked me for money to buy a mobile phone.
I didn't answer so she never wrote me again.

Scam Letters

Romance scam letter(s) from Marina Biletskaya to Preston (USA)
Good Day dear Preston!!! I was very glad to receive from you the letter. It was interesting to me to learn about you much. I want to tell to you a little about myself. I wrote to you that I live one. But I have mum which lives separately from me. To her now 50 y.o. Her name is Ekaterina. At us with her very much good relations. I try to visit frequently her and to help her. My father has died one and a half years ago. He has got in auotocrash. But I do not like to s

Romance scam letter(s) from Marina Biletskaya to Jessey (USA)
My greetings dear Jessey!!! I today went to travel agency. To me have told, that at them who is not able to speak on English. Write to me the phone number I I shall call to you. I today went to bank and to find out as you can help me. The worker of bank has told to me, that there is a system of remittances. She refers to Western Union. It is the most safe system of remittances. The worker of bank has told to me, that translation can reach the addressee for a pair of

Romance scam letter(s) from Marina Biletskaya to Theodore (Greece)
Hello, Theodore! How are you doing? I'm doing fine!
Thank you for your answer on my last e-mail so much, your. In my opinion, it's so wonderfully, that we are writing to each other, because from our messages we learn about each other more and more, really, your? I'm interested in our correspondence very much, it's very interesting to learn about you, about your life in your country, believe me, as a whole, I read your letters with a huge pleasure! Ok, your, I hope

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Created: 2006-12-05    Last updated: 2007-12-29    Views: 559