Popup content
Sign Up for Newsletters
Be informed and get weekly updates to your email account about latest female scammers, their tactics, scenarios, warning signs, victim's stories and much more...
Remember - "Knowledge is Power!"
Sign Up
Register Form
Already registered? Login
You should be a registered user in order to view information about female scammers.
Register
Login
This site is protected by reCAPTCHA and the Google Privacy Policyand Terms of Service apply.
Confirm your email address
Thank you for registration on our website. You're almost done!
You've just been sent an email that contains a confirm link.
In order to activate your subscription, check your mailbox (Inbox, Spam, Social, Promotions and other folders) and click on the link in that email.
You will not receive your subscription until you click that link to activate it.
Confirm your email address
Be informed and get weekly updates to your email account about latest female scammers , their tactics, scenarios, warning signs, victim's stories and much more...
Remember - "Knowledge is Power!"
Sign Up
We respect your email privacy
STOP SCAMMERS. com
Register
Report scammers
home
SCAMMERS
HOW TO
SCAM OR NOT
REPORTS
free e-books
updates
plans
Login
Register
Report scammers
Dating scammer Maria Trufankina

DATING SCAMMER Maria Trufankina

Unlock and show profile photo
View 3 photos
Report scammer
First name: Maria
Last name: Trufankina
Age: 22
Name aliases:
Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Scammer's Location(s):
Ekaterinburg (Russia)
Address(es):
Chekisrov st 1-8, 620137, Ekaterinburg, Russia
E-mail address(es):
sweetmaria@list.ru
Operates on site(s):
American Singles

Scam REPORT(S)

REPORT N1
Terry (USA)


Miragetour travel agent is a scammer to. Maria has a person that she has scammed before. for 900 usd. I call the travel to get my 590 usd and they do not reply back to me. The manager name is Aleksey Seleznev. I tryed there web site, not anwser. I think Maria and travel agent is working together. I just want another flight ticket. I have western union reciept for money. In the name of manager name Aleksey Seleznev. They wont anwser e-mail anymore. I'm out 1340.00 usd

Scam Letters

Emails from Maria Trufankina to Terry (USA)
TRAVEL AGENCY
MIRAGETOUR
620137 Russia,Ekaterinburg,Mira-5,office12

tel.+7(9028)715728 fax.+7(3432)445782
e-mail: miragetour@yandex.ru
www.miragetour.web.ur.ru

Mr. Darty!
We officialy confirm that Ms. Maria Trufakina have received visa.
When she will fly to Jacksonville 22th November, she will have to show to the officers of Russian Custom Service and Visa Passport Service (AVIR) in Moscow airport living minimum (money for living and touris needs )-1000 USD.
She must have this money ,in other case these 2 services will not let her fly out of Russia.
To aquaire all additional information you may contact us by e-mail it is more cheap for you and comfortable for us, we will reply in 2-3 hours after receiveing letter in working time or by phone.

Respectfully yours,
Travel Agency MIRAGETOUR,
travel manager Aleksey Seleznev.
Created: 2004-04-23    Last updated: 2006-10-18    Views: 1472