Scammer Ramilya Schunn

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First name:Ramilya
Last name:Schunn
Aka:Irina Chmilenko
Name aliases: Ira, Irchonka, Irchushka, Irena, Irene, Irinka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Trishka, Yryna
Age: 28
Location(s): Lvov (Ukraine)
Address(es): Ukraine, 79020, Lviv, Zhdahi street, 4 - 92
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown


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Report N1 (added on March, 12, 2014)

Rami sent me an email saying we had communicated some time ago on meetic. we chatted via email for about 8 weeks she answered most questions I asked including a few strange questions. She told me her sister had married a man from my country and she was coming to my country as soon as her visa application was approved. She then said she needed to get some money for an outstanding loan before she could get her visa and said her sister who is working on a ship couldn't send her the money and asked if I would mind if her sister transferred the money to my bank account from a bank in my country then I could wire her the money. I gave her details of an account I didn't use anymore and she told me her sister Michele Fraser would transfer $4000.00 a week later $6000 appeared in the account she contacted me by email and sms and rang me. The details she gave for the wire transfer was a friend as she left her identification with her travel agent her friends name is Irnya Chmilenco and I was to transfer the $6000.00 less the fees from the wire transfer company. 1 hour after the money was transferred to my account the bank suspended my account and contacted me telling me the money was stolen from a non related account.

David (Australia)