Scammer Ludmila Vasilieva

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First name:Ludmila
Last name:Vasilieva
Name aliases: Liudmila, Luda, Ludasha, Ludmilla, Ludochka, Ludonka, Ludusha, Lyuda, Lyudmila, Lyudochka, Lyudonka, Mila, Milka
Age: 22
Location(s): Gorlovka (Ukraine); Lugansk (Ukraine); Odessa (Ukraine); Popasnoye (Ukraine)
Address(es): Oboronnaya Street, 99, Lugansk, Ukraine, 91000
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on May, 8, 2007)

Hello sirs,
I wish to help someone else from being scamed by this lady.
I started write with here in Cherry blossom site, she told me she was a Honest and trusting, after telling me I was her one and only she asked me to pay for documents so she could travel to me, I told her I had friends and I did in her city. Nick and Pavel which would come by to see her if ok and help her with documents and I pay then direct, , after she also had given me her address I sent her a used celfon which is a false address, she told me it was hers., also not sure she is from lugansk, as I have seen not other adds she has with over three citys different,, Odessa, Papasnoe, Cherkassy, and Lugansk. All these have been from different adds.

Joseph (USA)

Report N2 (added on June, 19, 2007)

I to ran into this lady and talked to her for a couple of weeks... nice to know someone already did some in depth research on her. I never made it to any money with her thank goodness... but she did not do a very good job of answering questions so I already had a very bad feeling about her.

Marty (USA)



Created: 2007-05-08    Last updated: 2007-06-19    Views: 134