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ROMANCE SCAMMER Svetlana Gausheva
First name: Svetlana
Last name: Gausheva
Age: 23
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Romance scammer's Location(s):
Saransk (Russia)
Address(es):
Tereshkovoy 2-10, Saransk 430016, Russia
E-mail address(es):
sweetlanochka@hotmail.com
Operates on site(s):
Absolute Agency, Adult Friend Finder

Scam REPORT(S)

REPORT N1
Graham (USA)


she is without doubt a scammer. I haven't been scammed by her - but i know that she was about to. She advertised on her Absolutely agency asking for $900 for her little sister's operation. At my first thoughts, is she a scammer or not? So, I am going to try and pretends to make an interest in her - I asked her what is the matter with her little sister and am happy to pay the $900. Her reply wasn't a genuine one. She wrote "My little sister hurt her leg..I don't know what it is called...you know..she cannot go out there..." And she put her Western Union details in for me to fill in. I replied: "I will be very happy to meet you and your little sister and I will bring the $900"
NEVER RECEIVED ANY REPLIES!!!
RED FLAG:
she doesn't know about her little sister; never received any replies when I offer her to meet her and her sister;
Western Union details - her name but not her parents (bit strange!)
Thank you. I am very shrewd about scammers.

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Created: 2003-01-01    Last updated: 2006-11-23    Views: 676