DATING SCAMMER Inna Loseva

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First name: Inna

Last name: Loseva

Age: 29

Name aliases:

Ina, Inchik, Inka, Innchik, Innochka, Inochka, Ynna

Scammer's Location(s):

Borisov (Belarus); Fanipol (Belarus); Minsk (Belarus)

Address(es):

222750, Republic Belarus, Fanipol, Shulgi str. 10-27

Phone number(s):

375 2960 16931

E-mail address(es):

innava@date.by

Scam REPORT(S)

REPORT N1

Tony (UK)

After a few months of writing/chatting on the phone I invited her to join me in the UK on holiday and stupidly offered to pay for her visa and flights. She informed me she was very genuine and asked me to send the money direct to her travel agent Yuri Samcevich of "Veter" jvc Travel in Belarus (cell phone number +375 296030915), address Minsk 220078, Prititskogo 12, offices 12-15. tel/fax: +375 17 2260530. "VETER" JVC are part of "Agrostile" concern. Licence number 0699999, 05 of May, 1999 Mingorispolkom. Anyway to cut a long story short she informed the travel agency that I had said the plans had changed and that we would meet in Egypt instead, so they used my money for her own holiday to Egypt, courtesy of me. I did not authorise such a thing. My contract with the travel agent was to fly her here only. The travel agent refuses to give me my money back and now neither her nor Yuri Samcevich reply to my emails.
Watch out guys they are both evil liars and cheats. I have informed the Belarus authorities and media and hopefully action will be taken against them. I reported her to AFF and they immediately removed her profile so all credit to them.

Scam Letters

Emails from Inna Loseva to Tony (UK)

Hello Tony,
I really don't know how begin this letter. I didn't tell you earlier all the truth. I was in longlast relationships with my ex boyfriend. We were lost some time ago and my best girlfriend advised me to turn to internet. She has seen how often we gathered with him and went away and convinced me that it would be much more better to find my second half abroad. So I found you. I liked our correspondence a lot and was so happy, I thought that I fogot him totally. But some days ago I met him on the street and told about you, I told that I am so happy to go to you. He was very upset and said it would be ****** to leave the home country, he really loves me. We discussed for a long time and finally he convinced me to be with him again and begin from the beginning. I thankful to internet I found you I was so happy may be only in my fantasy. But I realized that my life is only here. We are building our plans, but the life gives them their correctives. Sorry again if it is possible.
Sincerely.
I am waiting to hear from you.
Inna.

Hello Tony Monk,
Inna said to my colleague that you changed the mind and decided to go to Egypt, so he made for her this trip to Egypt. I don't have other information about Inna.
Best regards.
Yuri Samcevich
"VETER" JVC

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Created: 2005-03-18 Last updated: 2006-09-07 Views: 1651