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ROMANCE SCAMMER Anastasia Alexandrova
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First name: Anastasia
Last name: Alexandrova
Age: 29
Name aliases:
Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Kettira, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy, Yekaterina
Romance scammer's Location(s):
Kazan (Russia); Yoshkar-Ola (Russia)
Russian Federation, 420095, Tatarstan, Kazan, ulitsa Shamilya Usmanova, house 8, flat 15
Russia, 424019, Yoshkar Ola, Ulitsa Vosstanya 18/46
Russia, 420044, Kazan, Vosstaniya str., 18
E-mail address(es):
Operates on site(s):
Russian Euro


REPORT N1 (added on June, 22, 2010)
Gilles (France)

At the begining, nice and correct conversation in correct english. In December 2009, ask me to help wwith money to join me, 800 E, i verify on scam check site, never found her, so ok, i proceed by WU,with the coordinates she gave me. January 18 2010, new problem of money, her parents have subscribed a credit, and she's guarantor for an amount of 1000 E, she can't leave the country while she's guarantor, so, again ask for help, new verification, nothing on sites, So i help her, but not in a time, but, with money each month, so, no worries, she wrote to me regularly, more and more warm, but always correct. Arrive her birthday, i tell her that i want to send to her something special from france, i ask her to confirm her postal address, she gave me an address different of the first (you've here the last address), the first was Ulitsa Vosstanya 18/46 424019, this address corresponds exactly to a post office of Yoshkar Ola, this address exist also in kazan, but with postal code 420044. So, i proceed to send the card, by recommanded (end of April 2010). June 12 2010: this card is returned to me from Kazan with the mention 'Never claimed', so, i take photos recto/verso of this and send to her, asking why this, and why these fantaisist addresses, nd, also, why, during a time, i was her Wife, eh yes, also asking her why she signed some time Katya, in place of usually Nastya, since, no news, she totally disappeared. So, with this, i think she is a scammer, nothing else.


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Created: 2010-06-22    Last updated: 2010-06-22    Views: 415