Scammer Olesya Timofeeva

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First name:Olesya
Last name:Timofeeva
Aka:Olesya Kandakova, Valentina Ivanyuk
Name aliases: Alesia, Alesya, Lesya, Ole, Olesea, Olesechka, Olesenka, Olesia, Tina, Valentine, Valentinka, Valentinulka, Valiusha
Age: 28
Location(s): Tomsk (Russia)
Address(es): Russia, 634021, Tomsk, Kolhoznaya str., 4, apt.-3
Russia, 634063, Tomsk, Torgovaya str., 15, apt.-7
Phone number(s): 79528096248
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on August, 8, 2011)

After her asking for 240 USD I got thinking, and she had almost the exact same text, but is sending a lot of pictures to make it look like the real thing.

Jeffrey (Germany)

Report N2 (added on August, 12, 2011)

Travel scammer.

William (Australia)

Report N3 (added on August, 30, 2011)

I originaly contacted her, but then suspected she was a scammer so I stopped. She then contacted me 2 or 3 times a week with pictures. All the letters she wrote were all generic, she never responded to my emails in specifics or answered any questions, then she asked for money for a plane ticket and i told her to stuff it and she got mad. I did not hear from her for about a month then she started writting again, after a few weeks she said she had a visa to come to Canada and that she had sold her fur coat to pay for it but now needed money to pay for some of the ticket to get here. She claimed that the plane ticket only cost just over $900, which i knew right there is BS cause it costs over $5000.00 to fly from Canada to Russia. So I told her to have a nice life (not in those words lol) and I have not heard from her since, at least she didnt put some voodoo curse on me like the last one I told off (obviously the curse didnt work).

Cory (Canada)



Created: 2011-08-08    Last updated: 2011-08-30    Views: 292