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ROMANCE SCAMMER Maria Trufankina
First name: Maria
Last name: Trufankina
Age: 22
Name aliases:
Macha, Maha, Mari, 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, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Romance 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

Romance scam letter(s) 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

Comments

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Created: 2004-04-23    Last updated: 2006-10-18    Views: 541