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ROMANCE SCAMMER Natalia Syumak
First name: Natalia
Last name: Syumak
Age: 28
Name aliases:
Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Romance scammer's Location(s):
Lugansk (Ukraine)
Address(es):
Ukraine, Lugansk, Gykova str., 22-53
Phone number(s):
+380505923232
E-mail address(es):
sumak80@mail.ru
Operates on site(s):
Ukraine Date

Scam REPORT(S)

REPORT N1 (added on May, 21, 2009)
David (UK)

Accepted money transfer by Moneygram of $650 to free her from institute.college to meet me in Kiev. Then needed money for hospital note($10 per day) and flight money. I offered to pay for flight by c/c but she would not accept e-ticket...said her mother did not trust these tickets...needed cash($210) to buy tickets from Lugansk. I would not send more money so she said she would not fly and would not meet me!
Created: 2009-05-21    Last updated: 2009-05-21    Views: 346