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Scammer Irina Kuznetsova
|Need advice or urgent help?||Report scammer|
|Aka:||Svetlana Timofeeva, Anna Larina, Svetlana Lebedeva, Ekaterina Turusinova|
|Name aliases:||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, 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, Lana, Nusha, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Trishka, Yekaterina, Yryna|
|Location(s):||Torchin (Ukraine); Volzhsk (Russia); Yoshkar-Ola (Russia)|
Russia, Yoshkar-Ola, Krasnoarmeyskaya str., 50, Box 93|
Ukraine, 45612, Volynskaya obl., Torchin tn., Ivan Franko str., 5
Russia, 424000, Mari-El, Volzhsk, Transportnaya str., 2
|Operates on site(s):||Anthea Club, City of Brides, Date Me Free, RBrides|
Report N1 (added on July, 31, 2007)
Met her on Date Me Free and she immediately fell in love. After exchanging email and photos, she needed to come to me in the USA immediately but, of course, had no money to do so. I told her that Western Union had too many complaints against her by others and would not allow me to send her money so she conveniently disappeared. Broken hearted again!
Report N2 (added on August, 10, 2007)
We started to share emails at the end of june and after 15 days she wanted to meet me. She sent me all her postal adress and I sent her $ 300 for her international passport and Visa. After she asked me for more money for insurance ($ 200) and for every day she stays with me in Spain (60 Euros each day). She's still waiting, because I told her that I can meet her in Ukraine and we arrange all the papers together but she finds all time a lot of excuses. And she continues sendind me emails and photos.
The photos are the same that you ahve posted with the names of Svetlana Timofeeva or Irina Kuznetsova.
Report N3 (added on September, 4, 2007)
I saw her picture in your list, she did ask me for money before but i did not take care that time. today i change. tire to wast my time with these scammers.
Report N4 (added on November, 3, 2008)
I have been contacted by this woman, my intuition told me that here English vokabular were much above average and the letter to well organized.
I checked thou Internet and soon found the same letter elsewhere!!!!!!
Report N4 (added on February, 3, 2009)
Scammers qui demande 430 euros pour documents et, passeport.
Created: 2007-07-31 Last updated: 2019-03-14 Views: 370