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Scammer Regina Kalistratova
|Need advice or urgent help?||Report scammer|
|Aka:||Danute, Maria Zahodyaeva, Ekaterina Goncharova|
|Name aliases:||Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mrusya, Reginna, Yekaterina|
|Location(s):||Samara (Russia); Ulyanovsk (Russia); Vladimir (Russia)|
Russia, Ulyanovsk, Pybikova str., house 21, apartment 14|
Russia, Samara, Volsky str., house 35, apartment 18
|Operates on site(s):||Sugar Daddy for Me, Yahoo Personals|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on April, 8, 2011)
This lady sends unsollicited letters and photos claiming to search for a friend on the internet but will ask for money to travel to your country (even though you have not revealed your address :-) ).
Report N2 (added on April, 11, 2011)
When I think I have seen how stupid scammers are they amaze me again. This woman has sent me photos who are the same person with different names. Did this scammer think people are so no observant they wouldn''t realize an error like this? They must be getting real desparate.
Report N3 (added on April, 12, 2011)
I was browsing through your new scammers and located a Ekaterina Goncharova. I was susprised how much she looks like a girl named Maria that sent e-mails to me from Russia (so she says). This person hasn't asked for money but, uses the same typical routine of searching for her true love and feeling my profile is the one for her. I can sense the bite for money coming so I blew her off quick.
Report N4 (added on October, 7, 2011)
This lady came to me by email (letter attached) and was interested in relatioship. she wanted to move away from Russia and thoght America would be a better life and opportunity for her and hepr planned family she wanted.
We exchangede letters my email for several weeks till her wants of airticket to america and visa documbet espense was too excessive. she had said yes she could visit without extra funds but in final analysis She said travel agent required her to have $100 per day deim money to clear customs to enter america, thus a 30 day visa required $3100. since I refused to advance this money for her to show customs she had an man call me. He said He was U>> S> EMBASSY agent andreqired that the funds be advanced to mariya before he would issue a visa.
This is an unusal experience but showed this lady was working with an organiztion of scammers and this whole effort from Russia is a group effort.
To date we are not talking and I consider the issue dead. becasue I would not advance the money.
Report N5 (added on April, 25, 2012)
This scammer contacted me months ago under about three different names. They must have thought I would forget so soon. WRONG STUPID SCAMMER! This time the lady in the picture is 4 years older than the last time they contacted me. How does a person age 4 years in less than 6 months? Must live a stressful life lying to people and trying to scam money from them for a living. The scammer is also been married before because they wasn't married the last time they tried to scam me. When will these dumb scammers wake up and realize people are wise to their foolish games?
Report N6 (added on May, 18, 2012)
Have same pictures same video + another video using my name. Said worked in Bread factory in another city then went to Moscow for flight here. excerpt od one of her e-mails below this line so you can see her way of communication exist also very broken english.
Created: 2011-04-11 Last updated: 2012-05-18 Views: 147