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Scammer Maria Sezemova
|Need advice or urgent help?||Report scammer|
|Name aliases:||Alissa, Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mrusya|
|Location(s):||Kirov (Russia); Kstovo (Russia)|
|Address(es):||Russia, Kirov, Sovetskaja str., house: 34, apartment: 15|
|Operates on site(s):||unknown|
Report N1 (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 N2 (added on August, 5, 2013)
Letters and two pictures not already posted under Maria Sezemova's name on site.
Created: 2011-10-07 Last updated: 2013-08-05 Views: 336