Scammer Svetlana Tunkara

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First name:Svetlana
Last name:Tunkara
Aka:Svetlana Gabitzer
Name aliases: Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Age: 35
Location(s): Odessa (Ukraine)
Address(es): Ukraine, Odessa, Deribasovckaya str., 12 apt. 25
Phone number(s): 380633877698
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on September, 1, 2009)

I am the director of Amelie Marriage Agency located in Kiev. I have been owning and managing this agency for 8 years. I want to report a scammer. Her name definitely is Svetlana/Svitlana. The last name she gave me is Tunkara, but it might me whatever. For some time she worked in Kiev as an interpreter and brought foreigners to my office so that I could help them to find wives. So I knew her for some time. She is originally from Odessa and some time ago moved back to Odessa. She has a teenage daughter. So I have not heard from her for several months.
Recently Svetlana has contacted me and asked if she could be registered in my agency as she was alone and wanted to find a serious man. I usually do not register the ladies from other cities than Kiev, but as long as I know her personally I agreed.
One of my clients got interested in her and asked if she could meet her. Svetlana got interested and said she could come to Kiev if he could pay her tickets. The man agreed because he knew that I would not recommend him not serious lady. I personally sent Svetlana the money by Western Union and the next day got the reply from her:
"Dear Nadya,
Thank you very much for your money. I am very sorry , i got sick today and i am afraid i could not to travel to Kyiv this time. Please give my regards to ..... and tell him i am sorry.
I also forgot to tell you that i am looking for man from Europe like France , England Sweden, not America , i do not want american men either.
Yours faithfully Svitlana"
I have been in marriage agency business for ten years already and I know everything about it, but for the first time I have been scammed personally!!!!!!!!!!!!!!!!!!!!!!!!! Dear gentlemen, if you have any questions feel free to ask.

Nadiya (Ukraine)



Created: 2009-09-01    Last updated: 2009-09-01    Views: 203