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ROMANCE SCAMMER Tatyana Demyanenko
First name: Tatyana
Last name: Demyanenko
Age: 23
Name aliases:
Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Romance scammer's Location(s):
Lugansk (Ukraine)
Address(es):
Ukraine, 91000 Lugansk, Tsyolkovskogo street, 32
E-mail address(es):
angelok1@rbcmail.ru

Scam REPORT(S)

REPORT N1
Robert (USA)


She wrote to me telling me that she had found my profile at a local agence. It was true that I had delt with this agency before. We began correspondence which lasted from March, 2003 until November when we were supposed to meet.
I got all the usual stuff, photos, letters telling me how I was her dream blah, blah, blah.
The new twist was that I should make all arrangements through Sputnik Tours. www.sputnik-lugan.com. First I should buy her a ticket to our meeting in Budapest cost: $190. plus a visa Cost: $46.. Then ooops, sorry, her International passport was about to expire, but can be reinstated for $110.
Then, of course there is the matter of ground transportation from Lugansk to Kiev so she can catch her flight, cost: $110. Then, ooops again, she will need to show that she has living expenses of at least $50./day when she crosses the border, cost: $200.
Sputnik assurred me that air and bus tickets were issued with the restriction that they could not be cashed in by anyone other than me so I felt a little safer. After the scam was apparent I tried to get my money for these tickets back from Sputnik Tours but they ignored my requests. I have seen scams before, but this is the first time that I have seen scams fronted by a travel agency.

Scam Letters

Romance scam letter(s) from Tatyana Demyanenko to Robert (USA)
Hello, my dear Robert,

Thanks for this lovely letter. How are you? You are right that I would not proud of the man who could leave his patience to have pleasure. But you told me about your trips abroad and it didn't sound as the problem that can't be solved. If we agree to meet in August it doesn't mean that we should wait till August to start with preparing our tour. I don't want to be in hurry and try to solve everything during 2-3 days. I prefer to organize everything beforehand. I give you the site of Tour Company once more but if you know the prices and you should decide about the date of our meeting and then to book the tour. Ok, I will have faith. Love,

Tatyana Demyanenko.

P.S. I forget about the site. it's : http://www.sputnik-lugan.com

Dear Mr. Perry

The cost of visa to Czech Republic - 46$.

The departure is possible from Kiev.
The price of airfare depends on the company.
We give you the approximat

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Created: 2004-01-29    Last updated: 2006-11-06    Views: 630