Scammer Azaliya Onarmatova

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First name:Azaliya
Last name:Onarmatova
Name aliases: Azalia
Age: 36
Location(s): Arkhangelsk (Russia); Plesetsk (Russia)
Address(es): Russia, 164260, Arkhangelskaya Oblast, Plesetsk, Sovetskaya str., 40-33
Phone number(s): 791964480297
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on June, 4, 2015)

I was in a dating site fdating, and I received a message from a woman identified on the site as Azalia; We had several email contacts, and 5/6 phone calls made from Russia to my cell phone and land line phone She suggest a holiday vacation period on my country; She explained me that was a psychologist in a orphanage in his home city PLESETSK- Russian Federation, and sent me several photos, with the supposed kids of the orphanage She explained me that they will need money for visa, air and train tickets, etc, and I wired the amount required via MONEYGRAM ; Total amount 4 300 Euros She sent me a lot of photos (decent!!); They are not from Internet; and the correspondence via email was not for doubting ; All my questions answered; After a last wire she disappeared; not answering to may emails; no voyage for vacations, etc..

Helder (Portugal)



Created: 2015-06-02    Last updated: 2015-06-04    Views: 326