Scammer Zlata Paramonova

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First name:Zlata
Last name:Paramonova
Name aliases: Zata
Age: 24
Location(s): Energodar (Ukraine); Zaporozhye (Ukraine)
Address(es): Ukraine, 64127, Zaporojskoy obl., Energodar, Veselaya str., 11
Phone number(s): +380997136823
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on March, 5, 2009)

I had a long email and phone contact with Zlata. I decided to visit her. She requested money (150 Euros) to get to Kiev. She claimed her boss had not paid her salary for a few months due to the financial crisis. I transferred the money with Western Union and she collected it. Since that she did not answer the phone and sends no emails. I then flew to Kiev and she sent emails saying how she was on her way but had difficulties. This went on for days. I was there a week. On the Thursday she wrote she was now waiting for the train to Kiev. She never arrived and I never heard from her again. She also never answers the phone. Another girl did exactly the same thing to me.

Robert (Switzerland)