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Scammer Anna Smirnova
|Need advice or urgent help?||Report scammer|
|Name aliases:||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Nusha|
|Address(es):||Russia, 196621, Pavlovsk, Gogolya str., house number - 10, flat - 12|
|Operates on site(s):||unknown|
|Fake documents:||view fake documents|
Report N1 (added on December, 10, 2012)
I met this girl on the Internet, she phoned me, wrote great letters of love, never asked me for money, got involved with travel agency called teztours, I did different checks, to the minute everything sounded good.
I went along with it it got the stage of meeting here in London, money came to the table, she was a little short, eventually I made first payment of 430 euros, for services passport visa and flight to London, then it was that she needed 900euros (tourist visa it was checked) then it came down to 400euros, in for a penny in for pound I paid the agency 400 euros, everything seemed genuine except for a couple of suspicious situations, pro pics of her, would not answer certain questions.
At the last minute to the tee, she said she was arrested because she had fish foods????
She could not fly and she had to pay a fine, she wrote this in the Internet cafe, I got her there!!!! How can u write e-mail when u arrested.
This would go on and on.
It's been for highly embarrassing, i can't believe how I was sucked in, I must say very clever, very organised, very scary and this has to STOP.
I am going to do everything in my power to get these people or organisation.
I was taken by phone calls and the precision of whole SCAM.
Report N2 (added on December, 26, 2012)
I have an agreement to meet Anna at London on 14/1/13 and a copy ticket with many emails.
For about 10 days I have not heard fromher and her number 0079379318530 has been out of action, I suspect due to Felipe's internet report. The erotic pics were the same as those posted by Felipe. Myloss was 430 Euros as per Felipe.
Created: 2012-12-10 Last updated: 2014-10-04 Views: 297