Scammer Svetlana Shumilova

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First name:Svetlana
Last name:Shumilova
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 28
Location(s): Volgograd (Russia)
Address(es): Russia, Volgograd, Universitetskiy pr., 53
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on December, 19, 2014)

Svetlana first contacted me said she found my email address on a dating site and wanted to become friends after a couple of letters she want more she wanted love she like my pictures and I like hers pictures she seemed to be honest she never talk about sex. We email each other for 5 months. After the first month she wanted to come to America and try to start a new life she said life in Russia was bad. So she ask for money for ticket. Then she said the bank would not give her permission to leave Russia because of mortgage so I help with the mortgage then the BTI want money so she could sell her apartment I said no never heard from her again.

Wayne (USA)

Report N2 (added on December, 30, 2014)

The name Svetlana Shumilova is fake and I don't know if really exist. But she skilled to pull out the money. Don't be taken in !

Jan (Slovenia)