Scammer Anna Balabaeva

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First name:Anna
Last name:Balabaeva
Aka:unknown
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Nusha
Age: 26
Location(s): Moscow (Russia); Ufa (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): solarbunny2010@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on February, 25, 2011)

Fake travel agents also..mail ad. info@geo-tour.org
10k euros sent to Alfa-Bank Moscow.
Swift Alfarumm
beneficiary..DARIA BALAHNICHEVA
account number.40817978507050001591
address.107078.St Kalanchevskaya 27.Moscow.Russia.

David (England)