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Photo of scammer Olga Matvienko

DATING SCAMMER Olga Matvienko

First name: Olga
Last name: Matvienko
Age: 23
Name aliases:
Helga, Hola, Lelya, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Volha
Romance scammer's Location(s):
Odessa (Ukraine)
Address(es):
Ukraine, 65000, Odessa, Shevchenko str., 25, apartment 35
Phone number(s):
380630589934
E-mail address(es):
m_lyalya@mail.ru

Scam REPORT(S)

REPORT N1 (added on February, 12, 2010)
Gregory (USA)


I was scammed for money. Here is a list of my Western Union money transfers to Olga:
01/26/09 $150 3384118382
05/07/09 $200 3141137337
06/17/09 $300 3989889615
07/08/09 $300 8361659020
07/24/09 $300 6386777962
08/13/09 $300 3474408150
09/10/09 $300 3081516965
10/08/09 $300 8179360130
11/04/09 $500 9447349000
12/12/09 $300 3506211289
01/22/10 $300 6397404486

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Created: 2010-02-12    Last updated: 2010-02-12    Views: 781