Scammer Anna Balabaeva

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First name:Anna
Last name:Balabaeva
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Nusha
Age: 26
Location(s): Moscow (Russia); Ufa (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on February, 25, 2011)

Fake travel agents also..mail ad.
10k euros sent to Alfa-Bank Moscow.
Swift Alfarumm
account number.40817978507050001591
address.107078.St Kalanchevskaya 27.Moscow.Russia.

David (England)



Created: 2011-02-25    Last updated: 2011-02-25    Views: 361