Scammer Svetlana Timanova

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First name:Svetlana
Last name:Timanova
Name aliases: Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Age: 27
Location(s): Kazan (Russia)
Address(es): Russia, 420000, Kazan, Ibragimova str., 20-203
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on May, 18, 2005)

Never reads, the send e-mails, you see I live in Melbourne, Australia and she wrote me about a B-2 visa for USA, does not answer the questions, initiates contact, and after a few e-mails, claims to "love" me. Maybe she is a comedian or something.

Constantin (Australia)

Report N2 (added on June, 25, 2005)

Pulled the same scam on a dear friend of mine. Letters similar to copies of letters that I found on Expressed love immediately after response from yahoo personals ad, and asked for 800 dollars to obtain her VISA and tickets to the USA. I smelled a rat, and ran a search on her name. She was listed at your website STILL using the same name, and location. How stupid can you get? After we emailed her with a copy of her Con Artist listing, she responded that insulting a woman is a crime in her country. As the previous gentleman wrote... definately a comedian.

Angie (USA)



Created: 2005-05-18    Last updated: 2006-08-08    Views: 394