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Photo of scammer Svetlana Polshina

DATING SCAMMER Svetlana Polshina

Scams Prevention Service
Check if your girlfriend, penpal or bride might be a scammer. Know who you're dealing with!
   
First name: Svetlana
Last name: Polshina
Age: 25
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Romance scammer's Location(s):
Kharkov (Ukraine)
E-mail address(es):
sveta_1985_85@list.ru
Operates on site(s):
All Ukraine Beauties, Viva Dating
Background Checks
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Scam REPORT(S)

REPORT N1 (added on April, 4, 2011)
Joe (USA)


After corresponding for a couple of months, all of a sudden she wanted to see me. In one letter she started the opening with Hello my Dear Gregory.... my name is Joe. after that incident, she apologized saying she got an interest letter from Viva dating from some Gregory she did not know, and she did not know why she wrote his name in my letter. A week after that when I was making preparations for a trip to Kharkov, ahe wrote a letter ending with the expression, sincerily, yours OLGA....her name is supposed to be Svetlana!!!! definetely a scammer, I heard of people running bussines in Ukraine, renting apartments, and translators, and they use women to attract men to spend money using their services, and buying gifts for the women.
Created: 2011-04-04    Last updated: 2011-04-04    Views: 1099