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ROMANCE SCAMMER Olga Orehova
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First name: Olga
Last name: Orehova
Age: 23
Name aliases:
Helga, Lelya, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olunia, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Volha
Romance scammer's Location(s):
Ekaterinburg (Russia)
Address(es):
Russia, Ekaterinburg, Lenina st., 10-48
E-mail address(es):
cool_girl@rbcmail.ru
Operates on site(s):
Web Date

Scam REPORT(S)

REPORT Nt N1
James (USA)

I was contacted by this scammer on Oct. 20, 2004 through webdate. (Two others have also contacted me through the same site which I will report on when the money requests are made.) This is the typical money for visa/airfare scam. This one is more sophisticated in that I was given the name and e-mail address of a travel agency to contact. When I asked if I could pay by credit card I was told to either transfer money by western union or I could transfer funds from my bank to theirs. When I asked about the later I was given full info but the account was an individuals account rather than the travel agency. Rus Travel is a real agency but this is obviously a fake e-mail address posing as them. The responses I got from the fake agency would always come within 5 minutes of the e-mails from the Olga person I was dealing with and sometimes at what would have been in the middle of the morning their time. I will continue a little while to see how far they will take this but I wanted it reported quickly to tip off other potential victims.

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Created: 2004-11-16    Last updated: 2006-09-14    Views: 465