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Scammer Natalia Rozochka
|Need advice or urgent help?||Report scammer|
|Name aliases:||Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya|
|Address(es):||Ukraine, Skadovsk, Dokychaevo str., 39|
|Operates on site(s):||City of Brides, Date Me Free, Inter Brides|
Report N1 (added on November, 18, 2009)
Translation scam. IP address from Tampa, Florida. Enough said!
S. H. (USA)
Report N2 (added on January, 14, 2010)
Usual mails and stolen pics of some American girl on my opinion advertising some toothpaste and then the useless request of money from the translation agency.
Umberto (United Kingdom)
Report N3 (added on November, 16, 2010)
After many letters said she had to go to hospital. As she describe she had very bad cancer and had to go to Donetsk to receive treatment and ask for money to pay medicine.
I give you some more details about how Mrs Natalya Sikora operated.
Correspondance has been sent through Vegatrans agency located 12c Kommunarov street, 77500 Skadovsk phone Nr +380668615323.
Some letters from "agency" are signed by Victoria Svetlaya.
Than money transfer has been made to Yelena Plyushkina who is "financial manager"
Hereby bank information about account.
Natalya explained that her brother (?) Pasha is transmitting letters from her when she stay in hospital in Donetsk.
He certainely is the head of the scamming organization.
Hope these informations will be helpful.
Created: 2009-11-18 Last updated: 2010-11-16 Views: 191