Popup content
STOP SCAMMERS. com
   
First name: Olga
Last name: Teplyashina
Age: 28
AKA:
Olga Teplashina, Marina Garshina, Julia Sergeeva
AKA:
Olga Teplashina, Marina Garshina, Julia Sergeeva
Name aliases:
Helga, Hola, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Lelya, Lulia, Mari, Marinchik, Marinchika, Marinka, Marinochka, Marinoka, Marinusechka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olunia, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Ulenka, Ulia, Uliya, Volha, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Romance scammer's Location(s):
Divnogorsk (Russia); Gorniy (Russia); Nizhniy Novgorod (Russia); Novosibirsk (Russia); Penza (Russia)
Address(es):
15 Sovetskaya, Gornyj, 633411, Russia
Dobraya street 34, Divnogorsk, 663091, Russia
E-mail address(es):
zolush2005@yahoo.com
zolushka@land.ru
cloudnumber9@knobmail.net
margarinka@bigmir.net
carelovemore@talkmatch.com
loneljulik@bigmir.net
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1
Tito (Canada)

Typical scenario, I was contacted by this person through findsomeone.ca, her letters were somewhat uncommon for a scammer, will answer some of my questions but will follow a format, there where some warning signs, for example will ignore my requests for her postal address, or will come out with excuses for not giving her phone number. After corresponding for a few months it came down to ask for money for visa and tickets, after refusing she just dissapeared, never heard of her again.
REPORT N2 (added on September, 23, 2005)
Paul (USA)

She tried to scam me out of 700.00 to come to me. Avoided certain questions about herself and phone number. I may be able to keep her talking on here. She knows that I know she is a scammer but is continuing to play her game.
REPORT N3 (added on September, 30, 2005)
Jimi (USA)

Found me on Match, then gave me personal email address. Corresponded many times, money for plane ticket usual scam.
REPORT N3 (added on October, 12, 2005)
Mike (USA)


I am am on a site called Match where Yulia expressed interest in me and started a conversation under the profile of Earlybird975 from Shawnee Mission, Kansas, United States.
Many weeks past with many letters exchanged till the question of her coming to visit me. At this time I have not spoken to her and only exchanged emails. She then told me she chould not afford the whole ticket plus the visa and asked for assistance, she also found the best way to
transfer monies:
Name of bank: TRANSCREDITBANK
Address: MIRA PROSPEKT, 36
City:KRASNOYARSK
Zip: 660049
Phone 391-252-7543
OR Western Union
I seriously considered but did a name search on Yulia Sergeeva that brought me to this site. I browsed the pictures on found her on the site and read the persons report and letters which were identical to the ones I
received except a different city and some other different details. I am lucky not to have sent money, she was asking for $780.
She does not know that I know who she is at this point but will not send any monies at this point.

Scam Letters

Romance scam letter(s) from Olga Teplyashina to Tito (Canada)
Hello Dear Tito,
Thank you so much for your letter and for your warm words. You are so nice that it's so hard to belive that I have found you in such a big world. You know I think you have nothing to worry about because all the papers can do the travel company for me and all I will need to do is to go to Moscow before my coming to you and receive the visa. They will prepare all the documents for me. I have a friend working in the travel company with a good reputation and I think we can trust them. I am sure my friend won't let me down.
But dear everything is all right accept the price. I don't have such money and it's a really problem for me. I wish I could have them and then I won't need tell you this because it's a shame for me. But I have nothing to do with this. All the trip including documents for visa and tickets and insurance and etc will cost about 1355$. I am sorry for this. I am really sorry.
I will let you go now and I hope to hear from you soon,
I am

Romance scam letter(s) from Olga Teplyashina to Paul (USA)
Hi
I'm very happy get letter from you.
As you know my name is Marina .
what is your name?
pics is grat you nothing to worry!!

I'm in Russia on this moment and have been never outside of my country, I life in Gornyj town is in the middle of Siberia Russia, It is not a real big town yet but it's no village:)
Close big town it is Novosibirsk
My town is 80 km on east from Novosibirsk,
What about your city? do you like place where you life?

So litle about me:
I am 29 years old.
my birthday is december 14 , I no like to do anything on my birthday alone.But time is go and many friend now far from me and last birthday was no big party. What you like to do on birthday.?
I'm 164 cm in Tall and my wight is about 50 kg, I am have never been married and i have no kids. I have only used a computer for 1 month,before that I only heard about them so i'm still new in it. I used internet only two week.

My friends say i'm to honest but thats the way i was

Romance scam letter(s) from Olga Teplyashina to Jimi (USA)
My dear love Jim!!
I am so happy to get your letter and I am so happy that we becoming closer to each other. All night I thinking about you and about us, I turned on few times the light to read and reread your letters. Its very great that people can meet each other throught Internet and write letters to each other just every day which can let them know more about each other, to make fellings and empathies. I am so gald to meet you in my life and I am planning to meet you in person. I am very serious in my choice. I dont think that longterm correspondence will help us as much as personal meeting. I dont like to speak about financial, it does not good in Russia, I dont brought up such, and my parents teach me to consult with it only by myself, and if I ask someone about something, it mean that I thought a lot about wheather to do it or not. So I thought a lot about is this good or not to ask you about help, but I hope for your understanding because I do it

Romance scam letter(s) from Olga Teplyashina to Mike (USA)
HI , you have nice profile, it is like me
i 'm from russia.
I'm 30 year old now
i quit univercity and know english .
i am looking for a friend at first and it may work out to be soulmate looking for someone to cuddle up to that is sweet and fun to be with and to share happness with i really like your profile and hope to get communicate with you any more i would like to send some pics of me .
My eamil adress is

loneljulik@bigmir.net

please write me only on this adress if would like to correspondence.
dont write to my profile i cannot be online often but mail-sistem work good

My name is Yulia

Hi Michael
I'm very happy get letter from you.
As you know my name is Yulia .

I'm in Russia on this moment and have been never outside of my country, I life in Divnogorsk town is in the middle of Siberia Russia, It is not a real big town yet but it's no village:)
Close big town it is Krasnoyarsk
My town is 60 km on

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2004-09-07    Last updated: 2015-04-24    Views: 692