Scammer Tatyana Suncova

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First name:Tatyana
Last name:Suncova
Name aliases: Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Age: 42
Location(s): Moscow (Russia); Mozhga (Russia)
Address(es): Russia, 427790, Udmurtiya republic, Mozhga, Lesnaya str., 20, apartment 3
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on December, 7, 2011)

To cut this story short, Tanya, as she liked to be called, got money from me in several payments, for flight to Bristol, passport. visa and other documents. She said she got these from a travel agent. She gave me the flight numbers which actually checked out correctly, and I went to the airport to meet her. Of course she never arrived. Later she told me that she got stopped by customs because she was trying to bring me a religious statue, she was stopped from leaving and fined an amount equivalent to the money I had given her for her ticket, if she hadn't paid she would have been in prisoned. She then wanted more money for the ticket. I offered to pay half if she got the rest, but even though she said she accepted that, never came here, and just before Xmas 2010 stopped writing emails.
She did phone me once, but it went to VM as I was in a meeting with phone off, she never phoned again. She sent me lots of photos by email, of herself, her daughter and son-in-law, and when she was a child, also a picture of a white church where she said she prayed for us to be together.
She has not replied to my emails for nearly a year now, even though she stated that she could not imagine life without me. I have written several emails saying that if she doesnt contact me by the end of Nov 2011, I would put this information on the scammer sites, but no response at all. I realise I was foolish sending money, but it did seem very credible, I had heard her vioce so knew it was a woman, having a whole series of photos from her life including her Mother.

John (England)



Created: 2011-12-07    Last updated: 2011-12-07    Views: 236