Scammer Zhanna Ivashkina

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First name:Zhanna
Last name:Ivashkina
Name aliases: Ganna
Age: 30
Location(s): Volgograd (Russia)
Address(es): Tulaka str., 12-62, Volgograd, Russia
Phone number(s): 7(8442) 47 43 63
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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I have to inform you about a scammer.
I was in correspondence with her for a long time, then we decided to meet us.
She took informations in some travel agencies of Volgograd and then she wrote to me that she needed 700 $ for ticket and Visa.
We agreed to meet us at the begin of March.
She informed me that she received money and that she was in agency to bring all documents and that all was OK.
A week before the departure, I phoned to her, and she saied that there was a problem becouse the agency informed her that there was not free sit in the airplane.
It was alreday very strange, becouse before to ask for Visa, the trip must be already fixed including the airplane ticket.
She said that she couldn't arrive and it may be she should have arrived in Summer.
I didn't trust in her anymore, probably the ticket in summer it should have been more expensive and she should have asked again money.
I asked to her to return my money and if we should have agreed to meet in Summer, I should have sent to her again money later.
She closed the phone and from that moment I couldn't talk with her anymore.
Of course she never sent back the money.

Gianluca (Italy)



Created: 2004-08-26    Last updated: 2006-09-21    Views: 259