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Scammer Margarita Muradyan
|Need advice or urgent help?||Report scammer|
|Name aliases:||Margo, Rita|
|Address(es):||Russia, 420127, Kazan, Maksimova str., 2a user's box 124|
|Operates on site(s):||Badoo, Fun Nation|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on October, 2, 2008)
Lots of photos, a very short video clip and even a passport !!!! (at least the DOB matches) Will not write to me on her latest listing. I sent the same letters to the 2nd email as the first, as I received the dame letters. I even mentioned it in a letter !!! The first one told me she sends the photos in number order so she knows what she sent. The 2nd is more random and does not even attempt to answer anything at all.
Report N2 (added on October, 2, 2008)
Sie hatte ein copie fuer mei tunesisch pass und mein fho+rerschein sie ist auch regiestriert bei google in the scammer'LIST.
Report N3 (added on October, 2, 2008)
I want to know that her address is true or not... also her mobile number is 0079877023585
Report N4 (added on October, 8, 2008)
Desde mayo me escribio.
tengo mas de 60 fotografias
mas de 80 cartas
me pidio 800 USd para venir a Mexico, que nunca envie.
empeze a buscar en los sitios y la encontre.
Report N5 (added on January, 31, 2009)
Said she was a doctor, in a hospital in kazan, and lived with her mother, she said her mother was a teacher, after sometime she said she wanted to visit england with the view of working in a nhs hospital here, after going back to russia and setteling her afairs there, but did not earn the monies, to do the trip straight away, as it would cost 647 euros, for a visa, passport, air ticket, and taxes, reluctantly i agreed, i have been in constant contact with her for at least 5 months now, so this scam has been going on for some time.
Created: 2008-10-02 Last updated: 2009-01-31 Views: 264