Scammer Tatyana Kalinichenko

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First name:Tatyana
Last name:Kalinichenko
Name aliases: Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Age: 30
Location(s): Lugansk (Ukraine)
Address(es): Mirniy block, 15/95, Lugansk, Ukraine
Phone number(s): 380(50) 986 74 84
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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She said she didn't speak English and was finding it difficult to learn on her own and couldn't afford to take classes on her salary. She didn't ask for money. I offered to send her money, she refused, then I offered a second time and she accepted. I sent money via Western Union on Saturday March 20th. She was emailing me literally every day for nearly a month. Now she has stopped and won't respond to any of my emails.
I had her checked by someone in Russia and she is an unregistered person. Her address is registered to another name. I did send money but luckily reversed it back to me before the weekend was over as Western Union is not open there on weekends.
She is sly enough that she never comes out and asks for money but repeatedly mentions she cannot affordcertain things and actually mentions amounts in U.S. dollars. The first letter below she is accepting my offer of money. We had agreed that she would use it to pay for English classes. She is quite clever with a good imagination. A few days ago, I questioned her name and all but she never replied back.

Jim (USA)



Created: 2004-06-18    Last updated: 2006-10-10    Views: 247