Is Natalia Kovaleva the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Is she the russian scammer? We known where she lives!
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Is she the russian scammer? For receive your money, she used this Bank Account
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
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Maria, Oksana (I think reall name is Natalia Kovaleva). I wasted much time but fortunately no money thanks to your site and checking out some of the sites referred to in other identified scams.
She went by the name of Maria, and her father was into a travel agency. She went so far as give a number 07-812-2453356. She mentioned how her father could get a tourist visa in a matter of days and she could be here in two weeks. But I would have to send money for the airfare and visas. She says she and her father are from St. Petersburg.
I am lucky that I have friends there and in other parts of Russia and Ukraine. They checked on her and found that this was all a lie. This site is great to list those items. Better still if we could list sites that are good though. I have been seeing a girl in the Ukraine and visited her several times, at no time had she asked for money. After 3 trips and my friends helping, I have decided she is the girl. Their are honest ones.
I have been corresponding with "Oksana" who said her next door neighbor is Maria and gave the same phone number 007-812-2453356. "Her mother is a travel agency director". She also asked for money for a visa and plane tickets. She asked that the money be sent Western Union to Natalia Kovaleva Russia, St Petersburg 194100 B. Sampsonievski pr.80-3, "her mother". This is for sure a scam she used three different email addresses: [email protected], [email protected] and [email protected] She sent many emails (daily) nothing much personal but totally focused on her coming to the US. Beware D.
P.S. Here are her/his/theirs/its beautiful photos.
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