Scammer Svetlana Tkachenko

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First name:Svetlana
Last name:Tkachenko
Aka:Elena Shakina
Name aliases: Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Olena, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Yelena
Age: 38
Location(s): Lugansk (Ukraine); Ufa (Russia)
Address(es): Ukraine, Lugansk, Zhukova str., 2
Russia, 450000, Ufa, Head Post Office, Abonent/box 1382
Phone number(s): unknown
E-mail address(es): svetlana@amalybox.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on June, 24, 2008)

This person also reported and featured on another site under this name: Shakina, Elena - Ufa, Russia

Address: Head Post Office abonent/box 1382 zip postal code 450000
Email: N/A

Details: Visa and tickets scam
She also provided the address of a travel agent (travelagencyltd@rambler.ru Name: Artem Loginov ) with whom I was expected to arrange her tickets.

I have different photos and a few emails from her. would like to submit those photos if its possible.

Ervin (Australia)