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Scammer Olga Meteleva
|Need advice or urgent help?||Report scammer|
|Name aliases:||Helga, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lelya, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olushka, Olusik, Oly, Olyunka, Olyushka, Susha, Xenia|
|Location(s):||Moscow (Russia); Volgograd (Russia); Yoshkar-Ola (Russia)|
|Address(es):||Russian Federation, 115409, Moscow, Kashirskoe highway, 39, room 206|
|Operates on site(s):||unknown|
Report N1 (added on October, 16, 2014)
Contacted me twice with same photos but different letters and email addresses.
Report N2 (added on October, 31, 2014)
She said I used a services of Search of relations agency.
They asked me what kind of men i like, and then they offer me to start a correspondence with you via email.
This agency Has offered me that your email address they found at dating site. i am not with dating site.
Report N3 (added on December, 22, 2014)
She initiated contact by saying she got my email from a dating agency, but never said which one. She posed as a student coming to my country on a scholarship grant. When the time arrived for her to come here,after about 6 weeks, she said she needed money ( 196 EURO ) to pay past due bills before she would be allowed to leave the country. The money was sent to Kseniya Baranova. Once she got the money for that, then she claimed they would not issue travel visa without cash on hand ( 750 USD ) that she would repay from the grant money she would receive when she got to the embassy in my country. I checked all the flight information she had sent to me, and it checked out as far as times and destinations. I never tried to obtain passenger manifest. When I was stupid enough to send that, she then requested money ( 1400 EURO ) to pay taxes on the grant. I told her I could not afford that and I never heard from her again. That was when I realized I had been scammed.
Created: 2014-10-16 Last updated: 2014-12-22 Views: 218