Scammer Svetlana Philimonova

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First name:Svetlana
Last name:Philimonova
Name aliases: Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Age: 29
Location(s): Sovetsk (Russia)
Address(es): Russia, 613340, Kirov area, Sovetsk, Gagarin str., 72A-21
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 March, 5, 2008)

She was not like the other scams. Most others scams were about 10 or 15 letters before they wanted money Svetlana was about 25 of 30 before she wanted money for visa to came visit.
Mothers name Galina.
Grand Mother Zoya.

Stephen (USA)



Created: 2008-03-05    Last updated: 2008-03-05    Views: 309