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Scammer Larisa Naoumkina
|Need advice or urgent help?||Report scammer|
|Aka:||Olga Filippova, Larisa Noumkina, Maria Alexandrovna Zorinna, Kim Anielski, Olga Tebneva, Anna Karpova, Anna Bryuhowa, Ekaterina Chernavskih|
|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, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Helga, 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, Khim, Kimm, Kym, Kymm, Lara, Larica, Larissa, Larris, Lelya, Lora, Macha, Maha, Mari, Marichika, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mrusya, Nusha, 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, Olushka, Olusik, Oly, Olyunka, Olyushka, Volha, Yekaterina|
|Location(s):||Moscow (Russia); Neryungri (Russia); Serebryany Bor (Russia); Yakutsk (Russia)|
Russia, 125445, Moscow, Belomorskaya str., 18, flat 6|
Russia, 119049, Moscow, Donskaya str., 17, flat 8
Russia, 125499, Moscow, Lavochkin str., 26
Russia, 115516, Moscow, Makeevskaya str., 10, flat 16
Russia, 115432, Moscow,Trofimova str., 62
Russia, 119049, Moscow, Donskaya str., 14, flat 8
|Operates on site(s):||Friend Finder|
|Fake documents:||view fake documents|
Report N1 (added on March, 17, 2011)
I didn't send any money. It seemed within a couple of emails like the person was using a script. She referred to the "Work and Travel" Visa program and a Russian travel agency instead of a U.S. designated sponsor. She didn't answer my question about her her sponsor was.
Report N2 (added on March, 31, 2011)
She is not that good, misspelled her home town, doesnt answer your questions,dresses like she has $$$ goes to the beaches and mountains but lives in a coal mining town I could go own it was quite easy to spot too bad she is a very beautiful girl.
Report N3 (added on March, 31, 2011)
Known scammer update.
Report N4 (added on June, 22, 2011)
She contacted me on 2 June 2011 and we had extended correspondence, with many photographs exchanged. She also sent me an image of a passport issued on the 7th of June 2011 in the name of Mariya Alexandrovna Zorinna.
Report N5 (added on June, 22, 2011)
Larisa initially contacted me, not sure how she got my address. She is saying she will come over to Aus and see me.
I googled her home town and found her as a scammer on this site. Thought I would update with the name she gave me.
Report N6 (added on June, 27, 2011)
I have found this scammer on other scammer sites. Please be careful guys.
Report N7 (added on August, 24, 2011)
Basically, the whole conversation and emails was basically telling me she loved me, and wonted to be here in my country, and at the last minute she needed 960usd to get flight.. So in all thank god i am not an idiot.
Report N8 (added on October, 5, 2011)
Here are some of addresses used by Olga Tebneva for the collection of their scams!!
Report N9 (added on March, 22, 2013)
This young lady scammed me for $5000.00 AUS. Started the same as all the other letters Ive read, mine started mid 2011. I reported her & received a letter back from the Interior Ministry of Sakha Republic, saying they would look into it & get in touch with me at a date in the future.
So far, nothing has been sent. I would greatly appreciate any help on this issue, as its been quite a while & to see that she is still going on about her business is very bad indeed!
Yes, I admit that I was a fool, but there you go!!
Thanks for the site because I couldnt beleive my eyes when I saw it was the same woman.
She initiated contact. Corresponded for 5mths. A lot of requests for money. Sent money 5 times by western Union. and the outcome was nil.
Created: 2011-03-17 Last updated: 2015-09-17 Views: 387