Scammer Vera Ovchinnikova

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First name:Vera
Last name:Ovchinnikova
Name aliases: Verunchik, Verunya, Wera
Age: 28
Location(s): Kuyar (Russia)
Address(es): Russia, 424930, Kuyar, ul Centralnaya, house 12, appartement 31
Phone number(s): 79177190489
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on February, 24, 2010)

This girl is very kind and soft and also very high and subtle scammer. She sent to me 28 letters, nice and very credible letters. She write in french and also in English. She answered with great precision at all my answers or situations. A very long time I believe in her.. She asked for money, a part of costs of passport and Visa: 670 euros, saying that she could pay the rest. With my doubts,I have asked for her internal Russian Passport and she sent me. Also the travel agency adress and the mail of the person in charge of her travel file. One time,I have sent to her the photo of a scamemr with the same name in the same city of Kuyar, but with different look (fair hair and not dark) (she is on your site). Vera answered with indignation, saying that there are many girls with the same name in her city etc.
So I decided to contact with a detective specialist with scammers. I sent all the letters and the passport. Fortunately, one letter was in English and this detective has found two similar letters on sites, with the same words and sentences. This detective said to me that at the moment Vera was in contact with another client from Canada. She said also that the passport was probabely fake, because the same passport number had been used four times by four girls in the past and two at the moment.
I think that this scammer Vera belongs to a scammers group or swindlers group organisation.This scenario is different and subtle: the same name, but with differents photos, different girl.

Jean-Pierre (France)



Created: 2010-02-24    Last updated: 2010-02-24    Views: 354